Buckley Industrial Limited

Active08975406 Private limited company
Incorporated
3 April 2014 (12 years)
Industry
Manufacture of other rubber products (22190)
Accounts type
Small
Region
West Midlands
Address
Office 2.3 Design Hub Coventry University Technology Park
Puma Way
Coventry
CV1 2TT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2025
British
Born April 1984 (42)
Director · Appointed 15 January 2021
British
Born December 1964 (61)
Director · Appointed 15 January 2021
British
Born February 1979 (47)
Officer history (2 former)
18 August 2025
Appointed Cubitt, Lucy Katherine as Director
15 January 2021
Appointed Morrell, Graham Joseph as Director
15 January 2021
Appointed Robinson, Paul Michael as Director
15 January 2021
Resigned Dransfield, Andrew Stephen as Director
15 January 2021
Resigned Dransfield, Susan as Director
3 April 2014
Appointed Dransfield, Andrew Stephen as Director
3 April 2014
Appointed Dransfield, Susan as Director

Ownership 1 active

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

Corporate entity · Notified 15 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01610309
Former controllers (2)
15 January 2021
Ceased Susan Dransfield — Owns 25–50% of shares
15 January 2021
Ceased Andrew Stephen Dransfield — Owns 25–50% of shares

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Flowmax Limited Owns 25–50% of shares
Action-Sealtite Limited Owns 75–100% of shares
Buckley Industrial Limited This company Owns 75–100% of shares
Alpeco Limited Owns 75–100% of shares
B & D Plastics Group Limited Owns 50–75% of shares
B & D Plastics Limited Owns 75–100% of shares
Biopharma Dynamics Ltd Owns 50–75% of shares
Centre Tank Services Limited Owns 75–100% of shares
Annex Valves Limited Owns 75–100% of shares
Castle Pumps Ltd Owns 75–100% of shares
Whisper Pumps Limited Owns 75–100% of shares
Essco Controls Limited Owns 50–75% of shares
Hytek (GB) Limited Owns 75–100% of shares
Anglo-Nordic Burner Products Limited Owns 75–100% of shares
Industrial Flow Control Limited Owns 75–100% of shares
Pumptronics Europe Limited Owns 75–100% of shares
Rob Pond Ltd Owns 75–100% of shares

Financials

Net Assets
£145,224
Cash
£31,373
Employees
10
Debt Ratio
76%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k 2020 2020 2021 2022 2023 2024 £175,808 £297,513 £149,331 £170,626 £148,700 £145,224
Balance sheet detail
202420232022202120202020
Fixed Assets£295,239£337,264£89,793£81,965£26,153£33,624
Current Assets£306,468£326,338£409,474£292,910£419,391£252,470
Debtors£129,316£80,685
Cash£31,373£49,830£122,992£112,052£162,604£28,382
Creditors (< 1 year)£247,624£283,248£251,916£134,791£146,636£105,141
Creditors (> 1 year)£208,859£231,654£76,725£90,753£1,395£5,145
Net Current Assets£58,844£43,090£157,558£158,119£272,755£147,329
Net Assets£145,224£148,700£170,626£149,331£297,513£175,808
Shareholder Funds£145,224£148,700£170,626£149,331£297,513£175,808

Filings 57

DateDescriptionMade Up ToPagesPDF
7 September 2026Accounts for a small company31 December 2025
8 April 2026Director's details changed2
7 April 2026Confirmation statement with updates3 April 20265
3 September 2025Accounts for a small company31 December 2024
22 August 2025Appointment of a director2
Show all 57 filings

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