Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 31 July 2027
- Last conf. stmt
- 17 July 2026
Borough Crown and Bridge Limited
- Incorporated
- 22 January 2002 (24 years)
- Industry
- Manufacture of medical and dental instruments and supplies (32500)
- Directors
- Kieran Winston Callan
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 9 High RoadByfleetWest ByfleetKT14 7QH
Officers 2 active
Officer details are public data from the Companies House register.
Callan, Kieran Winston
Director · Appointed 4 April 2025
British
Born January 1960 (66)
Director · Appointed 4 April 2025
British
Born December 1999 (26)
Officer history (6 former)
17 March 2026
Resigned Morton, Andrew William as Director
17 March 2026
Resigned Murch, Ian Paul as Director
4 April 2025
Resigned Murch, Ian Paul as Secretary
4 April 2025
Resigned Brasington, Robert Ian as Director
4 April 2025
Appointed Callan, Kieran Winston as Director
4 April 2025
Appointed Brasington, Robert Ian as Director
4 April 2025
22 January 2002
22 January 2002
22 January 2002
22 January 2002
22 January 2002
Appointed Murch, Ian Paul as Secretary
22 January 2002
Appointed Morton, Andrew William as Director
22 January 2002
Appointed Murch, Ian Paul as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 April 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15590606
Former controllers (2)
4 April 2025
Ceased Andrew William Morton — Owns 25–50% of shares
4 March 2025
Ceased Ian Paul Murch — Has significant influence or control
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Adg DL Limited Owns 75–100% of shares
Borough Crown and Bridge Limited This company Owns 50–75% of shares
Cosmetic Design Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £113,738
- Cash
- £77,057
- Employees
- 12
- Debt Ratio
- 31%
- Current Ratio
- 3.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £12,107 | £14,286 | £18,368 | £33,287 | £51,411 |
| Current Assets | £152,709 | £126,167 | £171,920 | £148,369 | £87,662 |
| Debtors | £75,652 | £60,806 | £87,028 | £58,452 | £51,428 |
| Cash | £77,057 | £65,361 | £84,892 | £89,917 | £36,234 |
| Creditors (< 1 year) | £45,576 | £44,974 | £65,462 | £66,663 | £47,864 |
| Creditors (> 1 year) | £5,502 | £11,363 | £21,002 | £61,834 | £52,409 |
| Net Current Assets | £107,133 | £81,193 | £106,458 | £81,706 | £39,798 |
| Net Assets | £113,738 | £84,116 | £103,824 | £53,159 | £38,800 |
| Shareholder Funds | £113,738 | £84,116 | £103,824 | £53,159 | £38,800 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 October 2026 | Registered office address changed | |||
| 27 August 2026 | Total exemption full accounts | 30 September 2025 | ||
| 19 March 2026 | Change of details for a person with significant control | |||
| 19 March 2026 | Director's details changed | |||
| 17 March 2026 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Orwell
Rochdale
Swindon
Borehamwood
Debenham
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →