Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 12 August 2027
- Last conf. stmt
- 29 July 2026
Haines Watts Bedford Limited
- Incorporated
- 29 July 2013 (13 years)
- Industry
- Accounting and auditing activities (69201)
- Directors
- Alberto Di LorenzoPhilip Ian GurneySimon Benjamin Di Lorenzo
- Owned by
- Accounts type
- Micro entity
- Region
- East of England
- Address
- First FloorWoburn Court 2 Railton RoadWoburn Road Industrial EstateKempstonBedfordMK42 7PN
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Di Lorenzo, Alberto
Director · Appointed 3 June 2024
British
Born May 1982 (44)
Gurney, Philip Ian
Director · Appointed 3 June 2024
British
Born March 1971 (55)
Di Lorenzo, Simon Benjamin
Director · Appointed 3 June 2024
British
Born January 1986 (40)
Director · Appointed 29 July 2013
British
Born April 1955 (71)
Di Lorenzo, Elia
Secretary · Appointed 29 July 2013
Officer history (2 former)
3 June 2024
Appointed Di Lorenzo, Alberto as Director
3 June 2024
Appointed Gurney, Philip Ian as Director
3 June 2024
Appointed Di Lorenzo, Simon Benjamin as Director
19 June 2022
Resigned Hammond, Roger as Director
31 March 2019
29 July 2013
29 July 2013
Appointed Di Lorenzo, Elia as Secretary
29 July 2013
29 July 2013
Appointed Hammond, Roger as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 14185997
Former controllers (4)
23 May 2024
Ceased Roger Hammond (Deceased) — Right to appoint and remove directors
23 May 2024
19 June 2022
Ceased Roger Hammond — Right to appoint and remove directors
31 March 2019
Financials
Balance sheet as at 31 March 2026 · micro entity accounts
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £3,192 | |||||
| Current Assets | £17,600 | £1,056 | £56,651 | £77,163 | £84,233 | £75,260 | £44,519 |
| Creditors (< 1 year) | £17,600 | £0 | £9,601 | £30,113 | £35,205 | £25,736 | £37,518 |
| Net Current Assets | £0 | £1,056 | £47,050 | £47,050 | £49,028 | £49,524 | £7,001 |
| Shareholder Funds | £0 | £1,056 | £47,050 | £47,050 | £49,028 | £49,524 | £10,193 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with updates | 29 July 2026 | ||
| 7 May 2026 | Micro company accounts | 31 March 2026 | ||
| 10 September 2025 | Confirmation statement with updates | 29 July 2025 | ||
| 31 July 2025 | Micro company accounts | 31 March 2025 | ||
| 17 March 2025 | Director's details changed |
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