Bradford Engineering Group Ltd

Active04634397 Private limited company
Incorporated
13 January 2003 (23 years)
Previously known as
Bradford Engineering Services Limited (until 17 January 2019)
Megadyne UK Limited (until 19 June 2003)
Industry
Manufacture of electric motors, generators and transformers (27110)
Other business support service activities n.e.c. (82990)
Directors
Deborah Louise Shaw
Owned by
Christine Foulds
Andrew Richard Foulds
Accounts type
Total exemption full
Region
Yorkshire
Address
30 Bolling Road
Bradford
BD4 7BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Shaw, Deborah Louise
Director · Appointed 1 February 2024
British
Born March 1971 (55)
Foulds, Christine
Secretary · Appointed 24 February 2010
British
Director · Appointed 1 October 2009
British
Born March 1965 (61)
Officer history (5 former)
1 February 2024
Appointed Shaw, Deborah Louise as Director
14 February 2022
Resigned Gribble, Jonathan Mark as Director
1 February 2019
Appointed Gribble, Jonathan Mark as Director
24 February 2010
Appointed Foulds, Christine as Secretary
13 January 2010
Resigned Basra, Dharvinder Singh as Secretary
1 October 2009
Resigned Foulds, Andrew Richard as Director
1 October 2009
Appointed Foulds, Andrew Richard as Director
1 December 2004
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
1 December 2004
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
23 June 2003
Appointed Foulds, Andrew Richard as Director
23 June 2003
Appointed Basra, Dharvinder Singh as Secretary
13 January 2003
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
13 January 2003
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 2 active

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

Christine Foulds
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1967 (58)
Andrew Richard Foulds
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born March 1965 (61)
Former controllers (2)
6 April 2016
Ceased Andrew Richard Foulds — Owns 50–75% of shares
6 April 2016
Ceased Andrew Richard Foulds — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£114,984
Cash
£120
Profit Before Tax
£15,567
Employees
12
Debt Ratio
83%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2023 2024 2025 £160,585 £181,647 £174,773 £99,428 £114,984
Balance sheet detail
20252024202320212020
Fixed Assets£75,451£84,635£58,046£55,110£23,380
Current Assets£612,555£558,517£655,982£711,513£662,414
Debtors£220,298£177,194£226,473£245,535£220,339
Cash£120£41£756£707£153
Creditors (< 1 year)£518,259£461,914£431,308£493,287£473,251
Creditors (> 1 year)£54,763£81,810£107,947£90,000£50,000
Net Current Assets£94,296£96,603£224,674£218,226£189,163
Net Assets£114,984£99,428£174,773£181,647£160,585
Shareholder Funds£114,984£99,428£174,773£181,647£160,585

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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