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Baddow Investments Limited

Baddow Investments Limited is an active company incorporated on 21 March 1974 with the registered office located in Pickering, North Yorkshire. Baddow Investments Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01163892
Private limited company
Age
51 years
Incorporated 21 March 1974
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (7 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 27 Thornton Road Industrial Estate
Thornton Road
Pickering
YO18 7JB
England
Address changed on 20 Mar 2025 (7 months ago)
Previous address was 50-51 Hungate Pickering YO18 7DG England
Telephone
01205820045
Email
Unreported
People
Officers
5
Shareholders
21
Controllers (PSC)
2
Director • Secretary • Chartered Surveyor • British
Director • HGV Driver • British • Lives in England • Born in Jul 1972
Director • Secretary • British • Lives in England • Born in Jun 1946
Director • Facilities Manager • British • Lives in England • Born in Nov 1964
Mr Derek Winston Shaw
PSC • British • Lives in England • Born in Dec 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Baddow Properties Limited
Derek Winston Shaw, , and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.45M
Increased by £1.02M (+72%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£5.3M
Increased by £54.12K (+1%)
Total Liabilities
-£308.86K
Increased by £272K (+738%)
Net Assets
£4.99M
Decreased by £217.89K (-4%)
Debt Ratio (%)
6%
Increased by 5.12% (+729%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Registered Address Changed
7 Months Ago on 20 Mar 2025
Confirmation Submitted
7 Months Ago on 14 Mar 2025
Mr Stuart Andrew Shaw Appointed
12 Months Ago on 5 Nov 2024
Mr David Steven Shaw Appointed
1 Year 2 Months Ago on 22 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 24 Nov 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Registered office address changed from 50-51 Hungate Pickering YO18 7DG England to Unit 27 Thornton Road Industrial Estate Thornton Road Pickering YO18 7JB on 20 March 2025
Submitted on 20 Mar 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 14 Mar 2025
Appointment of Mr Stuart Andrew Shaw as a director on 5 November 2024
Submitted on 5 Nov 2024
Appointment of Mr David Steven Shaw as a director on 22 August 2024
Submitted on 22 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Aug 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 19 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Submitted on 16 Jun 2023
Confirmation statement made on 7 March 2023 with updates
Submitted on 7 Mar 2023
Repayment History
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