Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
Bard 1 Ltd
- Incorporated
- 29 April 2013 (13 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Rhodri Alexander DaviesCadoc Limited
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Unit 9 Tything RoadKinwartonAlcesterB49 6ES
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
British
Born August 1988 (38)
Director · Appointed 29 April 2013
British
Born December 1951 (74)
Officer history (1 former)
30 June 2022
1 February 2016
29 April 2013
29 April 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born August 1988 (38)
Cadoc Limited
Corporate entity · Notified 1 June 2022
Owns 25–50% of shares
Limited Company
Holdings 1
Companies where Bard 1 Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
27 December 2024
28 February 2023
Ceased Cadoc 2 Ltd — Owns 50–75% of shares
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Net Assets
- £1,694,828
- Employees
- 2
- Debt Ratio
- 46%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £3,023,544 | £3,023,544 | £3,023,544 | £3,023,544 | £3,023,544 | £3,023,544 | £3,023,544 |
| Current Assets | £90,971 | £554,249 | £550,721 | £562,352 | £545,461 | £545,530 | £545,637 |
| Creditors (< 1 year) | £1,419,687 | £1,934,702 | £1,968,359 | £1,963,530 | £1,913,530 | £1,863,530 | |
| Creditors (> 1 year) | £1,918,502 | ||||||
| Net Current Assets | (£1,328,716) | £554,249 | (£1,383,981) | (£1,406,007) | (£1,418,069) | (£1,368,000) | (£1,317,893) |
| Net Assets | £1,694,828 | £1,659,291 | £1,639,563 | £1,617,537 | £1,605,475 | £1,655,544 | £1,705,651 |
| Shareholder Funds | £1,694,828 | £1,659,291 | £1,639,563 | £1,617,537 | £1,605,475 | £1,655,544 | £1,705,651 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 May 2026 | Micro company accounts | 31 August 2025 | ||
| 21 January 2026 | Previous accounting period extended | |||
| 5 December 2025 | Confirmation statement with no updates | 5 December 2025 | ||
| 11 May 2025 | Cessation of a person with significant control | |||
| 11 May 2025 | Change of details for a person with significant control |
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