Bridgebank Holdings Limited

Active10472320 Private limited company
Incorporated
10 November 2016 (10 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Accounts type
Full
Region
East Midlands
Address
Unit 3 Sherwood Oaks Close
Sherwood Oaks Business Park
Mansfield
NG18 4TB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2023
British
Born March 1973 (53)
Director · Appointed 25 January 2023
British
Born December 1963 (62)
Director · Appointed 10 November 2016
British
Born June 1969 (57)
Officer history (2 former)
1 December 2023
Appointed Mason, Keeley Jane as Director
25 January 2023
Appointed Adams, Kenneth as Director
1 November 2022
Resigned Franklin, Andrew Philip as Secretary
1 November 2022
Resigned Franklin, Andrew Philip as Director
10 November 2016
Appointed Ryan, Thomas Patrick as Director
10 November 2016
Appointed Franklin, Andrew Philip as Secretary
10 November 2016
Appointed Franklin, Andrew Philip as Director

Ownership 1 active

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

Corporate entity · Notified 1 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14356840
Former controllers (2)
1 November 2022
Ceased Thomas Patrick Ryan — Owns 50–75% of shares
1 November 2022
Ceased Andrew Philip Franklin — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Bridgebank Holdings Limited This company Owns 75–100% of shares
Bridgebank Plant Limited Owns 75–100% of shares
Bridgebank Limited Owns 75–100% of shares

Financials

Cash
£4,560
Turnover
£0
Profit Before Tax
£896,000
Current Ratio
645.6x
Return on Equity
40%

Trend

Turnover
£0 £1 2024 2025 £0 £0
Balance sheet detail
2025202420232022
Fixed Assets£2,153,265£2,153,265
Current Assets£64,560£64,560£1,064,560
Debtors£60,000£60,000£0
Cash£4,560£4,560£64,560£1,064,560
Creditors (< 1 year)£100£100£100£100
Net Current Assets£64,460£64,460£64,460£1,064,460
Shareholder Funds£2,217,725£2,217,725£2,217,725£3,217,725

Turnover£0£0
Operating Profit£0£0
Profit Before Tax£896,000£1,110,000
Tax£0£0
Profit for Period£896,000£1,110,000

Filings 38

DateDescriptionMade Up ToPagesPDF
30 October 2026Full accounts31 January 2026
24 September 2026Confirmation statement with no updates24 September 2026
30 October 2025Confirmation statement with no updates30 October 2025
30 October 2025Accounts for a medium company31 January 2025
20 December 2024Confirmation statement with updates10 November 2024
Show all 38 filings

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