Bedrock Design Consultants Ltd

Active04420836 Private limited company
Incorporated
19 April 2002 (24 years)
Industry
Activities of head offices (70100)
Directors
Susan Elizabeth Burholt
Owned by
Susan Elizabeth Burholt
John Anthony Burholt
Accounts type
Total exemption full
Region
East Midlands
Address
The Hayloft Stoke Road
Blisworth
Northampton
NN7 3DB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Burholt, Susan Elizabeth
Director · Appointed 2 May 2023
British
Born January 1966 (60)
Burholt, Susan Elizabeth
Secretary · Appointed 2 May 2002
British
Director · Appointed 2 May 2002
British
Born May 1966 (60)
Officer history (2 former)
2 May 2023
Appointed Burholt, Susan Elizabeth as Director
2 May 2002
Appointed Burholt, Susan Elizabeth as Secretary
2 May 2002
Appointed Burholt, John Anthony as Director
24 April 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
24 April 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
19 April 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
19 April 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Susan Elizabeth Burholt
Individual · Notified 6 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1966 (60)
Individual · Notified 6 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1966 (60)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£104
Cash
£17
Debt Ratio
100%
Current Ratio
1.6x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £3,149 £6,025 £2,119 £41,439 £14,320 £104
Balance sheet detail
202520242023202220212020
Fixed Assets£3,490£4,713£9,203£16,031£1,469£6,844
Current Assets£63,505£89,880£140,120£113,516£125,688£82,807
Debtors£63,488£78,512£37,393£26,851£87,335£78,115
Cash£17£11,368£102,727£86,665£38,353£4,692
Creditors (< 1 year)£40,066£47,784£69,098£76,234£70,853£85,479
Creditors (> 1 year)£25,926£31,481£37,037£48,148£50,000
Net Current Assets£23,439£42,096£71,022£37,282£54,835(£2,672)
Net Assets£104£14,320£41,439£2,119£6,025£3,149
Shareholder Funds£104£14,320£41,439£2,119£6,025£3,149

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Confirmation statement with no updates20 April 2026
14 January 2026Total exemption full accounts30 April 2025
28 April 2025Director's details changed
25 April 2025Director's details changed
25 April 2025Confirmation statement with no updates20 April 2025
Show all recent filings

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