Bardney Investments Ltd

Active06991296 Private limited company
Incorporated
14 August 2009 (17 years)
Previously known as
Mudd-Ox International Limited (until 11 April 2024)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of motor vehicles (29100)
Sale of other motor vehicles (45190)
Maintenance and repair of motor vehicles (45200)
Accounts type
Total exemption full
Region
East Midlands
Address
St Lawrence 28 Station Road
Bardney
Lincoln
LN3 5UD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 August 2026
Last conf. stmt
11 August 2025

Officers 3 active

Officer details are public data from the Companies House register.

Jeffery, Harry Ernest
Secretary · Appointed 1 July 2018
Director · Appointed 29 July 2013
British
Born December 1957 (68)
Director · Appointed 14 August 2009
British
Born August 1960 (66)
Officer history (3 former)
31 December 2025
Resigned Kelly, William Robert as Director
1 July 2018
Appointed Jeffery, Harry Ernest as Secretary
1 July 2018
Resigned Harry Jeffery & Co Limited as Corporate Secretary
17 August 2015
Appointed Kelly, William Robert as Director
29 July 2013
Appointed Sowray, Terence Stuart as Director
19 January 2012
Appointed Harry Jeffery & Co Limited as Corporate Secretary
19 January 2012
Resigned Jordan Cosec Limited as Corporate Secretary
14 August 2009
14 August 2009
Appointed Jordan Cosec Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 31 January 2019
Owns 75–100% of shares
Limited Company
Reg. no. 6990772
Former controllers (2)
31 January 2019
Ceased Fascadale Ltd — Owns 75–100% of shares
30 December 2018
Ceased Donald Francis Irwin Houston — Owns 75–100% of shares (as a firm)

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Bardney Investments Ltd This company Owns 75–100% of shares
Beinn Bhuidhe Energy Limited Owns 75–100% of shares
Rotawave Scotland Limited Owns 50–75% of shares
Turbo-3 Limited Status not confirmedOwns 75–100% of shares
Luna Limited Owns more than 25% of shares
Pegasus Limited Owns more than 25% of shares
Woodland Renewables Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£852,176) (£881,264) (£875,327) (£742,520) (£625,925) (£616,983)
Balance sheet detail
202420232022202120202019
Fixed Assets£701,357£694,829£723,917
Debtors£150£150£150£150£150£150
Creditors (< 1 year)£617,133£626,075£742,670£1,576,834£1,576,243£1,576,243
Net Current Assets(£616,983)(£625,925)(£742,520)(£1,576,684)(£1,576,093)(£1,576,093)
Shareholder Funds(£616,983)(£625,925)(£742,520)(£875,327)(£881,264)(£852,176)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Director's details changed
7 September 2026Director's details changed
25 August 2026Termination of appointment of a director
31 December 2025Total exemption full accounts31 December 2024
12 August 2025Confirmation statement with no updates11 August 2025
Show all recent filings

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