Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 23 February 2027
- Last conf. stmt
- 9 February 2026
BDP Imports Holdings Ltd
- Incorporated
- 12 October 2018 (8 years)
- Industry
- Agents involved in the sale of furniture, household goods, hardware and ironmongery (46150)
- Directors
- Martyn Simon BellHugo Charles Douglas-Pennant
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Hanger 9 Aston Down Business Park Aston DownFrampton MansellStroudGL6 8GA
Officers 3 active
Officer details are public data from the Companies House register.
Dickie, Rachele Jayne
Secretary · Appointed 1 December 2025
Bell, Martyn Simon
Director · Appointed 12 October 2018
British
Born April 1969 (57)
Douglas-Pennant, Hugo Charles
Director · Appointed 12 October 2018
British
Born April 1969 (57)
Officer history (2 former)
1 December 2025
Appointed Dickie, Rachele Jayne as Secretary
1 December 2025
Resigned Douglas-Pennant, Hugo Charles as Secretary
1 December 2025
Resigned Douglas-Pennant, Hugo Charles as Director
12 October 2018
Appointed Bell, Martyn Simon as Director
12 October 2018
Appointed Douglas-Pennant, Hugo Charles as Director
12 October 2018
Appointed Douglas-Pennant, Hugo Charles as Secretary
12 October 2018
Appointed Douglas-Pennant, Hugo Charles as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 March 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 14691540
Former controllers (2)
3 March 2023
Ceased Hugo Charles Douglas-Pennant — Owns 25–50% of shares
3 March 2023
Ceased Martyn Simon Bell — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
BDP Imports Holdings Ltd This company Owns 50–75% of shares
BDP Imports Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Cash
- £4,862,151
- Profit
- £8,721,800
- Employees
- 54
- Current Ratio
- 1.5x
- Return on Equity
- 176%
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2021 | |
|---|---|---|
| Fixed Assets | £1,137,979 | |
| Current Assets | £4,950,833 | £6,010,950 |
| Debtors | £88,682 | £1,354,345 |
| Cash | £4,862,151 | £4,656,605 |
| Creditors (< 1 year) | £3,300,675 | £30,133 |
| Net Current Assets | £4,950,833 | £5,980,817 |
| Shareholder Funds | £4,952,833 | £7,118,796 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Full accounts | 30 November 2025 | ||
| 16 February 2026 | Confirmation statement with updates | 9 February 2026 | ||
| 9 December 2025 | Appointment of a director | |||
| 8 December 2025 | Appointment of a secretary | |||
| 5 December 2025 | Termination of appointment of a director |
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