B. Dugdale & Son Limited

Active04635359 Private limited company
Incorporated
13 January 2003 (23 years)
Industry
Activities of head offices (70100)
Owned by
Stephen Benjamin Dugdale
John Roger Dugdale
Accounts type
Group
Region
North West
Address
Bellman Mill
Salthill
Clitheroe
Lancashire
BB7 1QW

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 3 April 2024
British
Born November 1980
Director · Appointed 3 April 2024
British
Born May 1985 (41)
Director · Appointed 30 April 2016
British
Born December 1943 (82)
Director · Appointed 30 April 2016
British
Born January 1943 (83)
Director · Appointed 13 January 2003
English
Born April 1978 (48)
Officer history (4 former)
3 April 2024
Appointed O'Hare, Hannah Louise as Director
3 April 2024
Appointed Evans, Helen Mary as Director
17 September 2019
Resigned Townend, Michael as Secretary
26 July 2016
Appointed Townend, Michael as Secretary
26 July 2016
Resigned Dugdale, Stephen Benjamin as Secretary
30 April 2016
Appointed Dugdale, Stephen Benjamin as Director
30 April 2016
Appointed Dugdale, John Roger as Director
31 March 2005
Resigned Dugdale, John Roger as Director
31 March 2005
Resigned Dugdale, Stephen Benjamin as Director
13 January 2003
Appointed Dugdale, Matthew Richard as Director
13 January 2003
Appointed Dugdale, John Roger as Director
13 January 2003
Appointed Dugdale, Stephen Benjamin as Director
13 January 2003
Appointed Dugdale, Stephen Benjamin as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1943 (83)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1943 (82)

Holdings 3

Companies where B. Dugdale & Son Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£15,726,881
Profit
£1,095,284
Employees
140
Return on Equity
7%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2020 2021 2022 2023 2024 2025 £11,834,112 £13,635,007 £13,814,042 £14,135,331 £14,702,547 £15,726,881
Balance sheet detail
202520242023202220212020
Fixed Assets£11,292,473£8,510,950£8,578,202£8,645,454£8,712,706£7,077,521
Current Assets£5,681,134
Debtors£6,484,828£6,349,043£5,837,519£5,689,394£6,291,218£5,681,134
Cash£0
Creditors (< 1 year)£560,127£11,315£134,792£375,850£887,626£810,606
Creditors (> 1 year)£1,333,320£0£366,666£0
Net Current Assets£5,924,701£6,337,728£5,702,727£5,313,544£5,403,592£4,870,528
Net Assets£15,726,881£14,702,547£14,135,331£13,814,042£13,635,007£11,834,112
Shareholder Funds£15,726,881£14,702,547£14,135,331£13,814,042£13,635,007£11,834,112

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Group of companies' accounts30 April 2026
14 July 2026Confirmation statement with no updates1 July 2026
9 September 2025Group of companies' accounts30 April 2025
1 July 2025Confirmation statement with no updates1 July 2025
9 December 2024Satisfaction of a charge in full
Show all recent filings

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