Badham Pharmacy Limited

Active05678611 Private limited company
Incorporated
17 January 2006 (20 years)
Industry
Dispensing chemist in specialised stores (47730)
Owned by
Linda Mary Badham
Accounts type
Full
Region
South West
Address
The Old Farmers Arms Evesham Road
Bishops Cleeve
Cheltenham
GL52 8SA

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Charges

Total
22
Outstanding
20
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Ireland, Stephen Douglas
Director · Appointed 1 March 2017
British
Born September 1980 (46)
Director · Appointed 1 March 2010
British
Born November 1983
Secretary · Appointed 28 April 2006
British
Director · Appointed 28 April 2006
British
Born May 1956 (70)
Director · Appointed 28 April 2006
British
Born August 1956 (70)
Officer history (7 former)
26 February 2024
Resigned Ireland, Helen Josephine as Director
17 January 2023
Resigned Fidlin, Miles as Secretary
1 December 2019
Appointed Fidlin, Miles as Secretary
1 March 2017
Appointed Ireland, Stephen Douglas as Director
16 January 2016
Resigned Badham, Jean as Director
1 March 2010
Appointed Badham, Charles Richard as Director
1 March 2010
Appointed Ireland, Helen Josephine as Director
31 October 2006
Resigned Hall, Ceri Fredrica Carruthers as Director
28 April 2006
Appointed Badham, Peter Simon Stephen as Director
28 April 2006
Appointed Hall, Ceri Fredrica Carruthers as Director
28 April 2006
Appointed Badham, Linda Mary as Director
28 April 2006
Resigned Hall, Ceri Fredrica Carruthers as Secretary
28 April 2006
Appointed Badham, Peter Simon Stephen as Secretary
3 February 2006
Appointed Hall, Ceri Fredrica Carruthers as Secretary
3 February 2006
Appointed Badham, Jean as Director
3 February 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 February 2006
Resigned Instant Companies Limited as Corporate Nominee Director
17 January 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 January 2006
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born August 1956 (70)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 25–50% of voting rights
British
Born May 1956 (70)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1983

Holdings 2

Companies where Badham Pharmacy Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
24 February 2024
Ceased Helen Josephine Ireland — Has significant influence or control
30 June 2019
Ceased Catherine Marianne Morgan — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£9,313,682
Cash
£1,093,738
Turnover
£31,638,242
Profit Before Tax
(£387,572)
Employees
246
Debt Ratio
49%
Profit Margin
-1%
Return on Equity
-7%

Trend

Turnover
£0 £20.0M £40.0M 2024 2025 £30,137,401 £31,638,242
Balance sheet detail
20252024
Fixed Assets£11,004,104£11,248,534
Current Assets£7,217,642£6,959,236
Debtors£4,532,918£4,192,964
Cash£1,093,738£995,504
Creditors (< 1 year)£7,700,385
Creditors (> 1 year)£350,000
Net Current Assets(£469,373)(£741,149)
Net Assets£9,313,682£10,076,069
Shareholder Funds£9,313,682£10,076,069

Turnover£31,638,242£30,137,401
Cost of Sales£21,778,532£21,009,651
Gross Profit£9,859,710£9,127,750
Admin Expenses£9,979,367£9,131,896
Staff Costs£5,999,105£4,983,014
Operating Profit£2,606
Profit Before Tax(£387,572)£284,012
Tax£262,815£18,475
Profit for Period(£650,387)£265,537

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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