Website & contact details
- Website
Bar Graphic Machinery Limited
- Incorporated
- 1 October 2004 (22 years)
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990)
- Directors
- Hideo TanakaJudith Sally Thomson
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- DuploAutomated Precision HouseHamm Moor LaneAddlestoneKT15 2SD
Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Tanaka, Hideo
Director · Appointed 1 August 2025
Japanese
Born March 1964 (62)
Thomson, Judith Sally
Director · Appointed 31 July 2025
British
Born May 1969 (57)
Director · Appointed 31 July 2025
British
Born March 1966 (60)
Picquet, Bruno Andre Joseph
Director · Appointed 31 July 2025
Belgian
Born April 1964 (62)
Director · Appointed 31 July 2025
British
Born February 1979 (47)
Officer history (4 former)
1 August 2025
Appointed Tanaka, Hideo as Director
31 July 2025
Resigned Rhodes, Annemarie as Secretary
31 July 2025
Appointed Thomson, Judith Sally as Director
31 July 2025
31 July 2025
Appointed Picquet, Bruno Andre Joseph as Director
31 July 2025
31 July 2025
Resigned Rhodes, William as Director
31 July 2025
Resigned Rhodes, Annemarie as Director
1 October 2004
1 October 2004
Appointed Rhodes, Annemarie as Director
1 October 2004
Appointed Rhodes, Annemarie as Secretary
1 October 2004
Appointed Rhodes, William as Director
1 October 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05692860
Former controllers (2)
31 July 2025
Ceased Annemarie Rhodes — Owns 25–50% of shares
31 July 2025
Ceased William Rhodes — Owns 25–50% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Bar Graphic Machinery Limited This company Owns 75–100% of shares
Duplo Ltd Owns 75–100% of shares
Duplo UK Limited Owns 75–100% of shares
Ibis Integrated Bindery Systems Limited Owns 25–50% of shares
Systematic Finishing Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £961,032
- Cash
- £200,080
- Debt Ratio
- 42%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £809,917 | £874,897 | £939,782 | £1,063,324 | £1,055,368 | £673,366 | £730,701 |
| Current Assets | £836,856 | £1,109,217 | £814,303 | £1,133,692 | £1,247,249 | £1,198,561 | £755,407 |
| Debtors | £108,295 | £336,688 | £243,543 | £261,663 | £236,103 | £140,500 | £338,727 |
| Cash | £200,080 | £380,320 | £144,163 | £206,018 | £682,586 | £790,866 | £351,680 |
| Creditors (< 1 year) | £630,701 | £553,208 | £438,988 | £825,721 | £509,687 | £455,683 | £293,382 |
| Creditors (> 1 year) | £23,054 | £272,853 | £326,175 | £406,874 | £481,483 | £300,721 | £173,028 |
| Net Current Assets | £206,155 | £556,009 | £375,315 | £307,971 | £737,562 | £742,878 | £462,025 |
| Net Assets | £961,032 | £1,124,992 | £953,087 | £918,491 | £1,271,554 | £1,081,761 | £979,182 |
| Shareholder Funds | £961,032 | £1,124,992 | £953,087 | £918,491 | £1,271,554 | £1,081,761 | £979,182 |
What Bar Graphic Machinery say about themselves
“Extensive range of servo and non servo inspection slitter rewinders, energy efficient compact & robust, flexible high speed with a variety of web width”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Confirmation statement with no updates | 20 October 2026 | ||
| 16 December 2025 | Total exemption full accounts | 31 October 2025 | ||
| 3 December 2025 | Current accounting period shortened | |||
| 6 November 2025 | Confirmation statement with updates | 20 October 2025 | ||
| 18 August 2025 | Cessation of a person with significant control |
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