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Bignall Group Ltd

Bignall Group Ltd is an active company incorporated on 17 March 1976 with the registered office located in Darlington, County Durham. Bignall Group Ltd was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01249631
Private limited company
Age
49 years
Incorporated 17 March 1976
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Butler House
Haughton Green
Darlington
Co. Durham
DL1 2DD
Same address since incorporation
Telephone
01388775584
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Managing Director • British • Lives in England • Born in Jan 1990
Director • Secretary • British • Lives in England • Born in Jun 1944
Director • Management Consultant Director • British • Lives in UK • Born in Feb 1954
Director • Engineer • British • Lives in England • Born in Sep 1970
Butler House (North East) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Masterlube Systems Limited
John Roger Bignall and are mutual people.
Active
Co-B-Tech UK Limited
John Roger Bignall and are mutual people.
Active
County Durham Engineering And Manufacturing Network Limited
John Roger Bignall and David Land are mutual people.
Active
Park Head Leisure Ltd
David Land is a mutual person.
Active
Baker Dearing Educational Trust
David Land is a mutual person.
Active
Tap Trading Limited
David Land is a mutual person.
Active
The Durham UTC Limited
David Land is a mutual person.
Active
Drive2business Limited
David Land is a mutual person.
Active
Brands
Bignall Group
Bignall Group is a family-owned engineering and manufacturing company that has been operating since 1976.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£603.05K
Increased by £224.87K (+59%)
Turnover
Unreported
Same as previous period
Employees
31
Increased by 2 (+7%)
Total Assets
£1.85M
Decreased by £37.99K (-2%)
Total Liabilities
-£389.33K
Decreased by £47.38K (-11%)
Net Assets
£1.46M
Increased by £9.4K (+1%)
Debt Ratio (%)
21%
Decreased by 2.09% (-9%)
Latest Activity
David Land Resigned
7 Months Ago on 31 Jan 2025
Full Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Mr Mark Alan Coatsworth Appointed
1 Year 4 Months Ago on 1 May 2024
Frances Anabel Sand Resigned
1 Year 5 Months Ago on 20 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Mr Oliver Charles Bignall (PSC) Details Changed
1 Year 9 Months Ago on 7 Dec 2023
John Roger Bignall (PSC) Resigned
4 Years Ago on 28 Sep 2020
Butler House (North East) Ltd (PSC) Appointed
4 Years Ago on 28 Sep 2020
Oliver Charles Bignall (PSC) Resigned
4 Years Ago on 28 Sep 2020
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Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Termination of appointment of David Land as a director on 31 January 2025
Submitted on 31 Jan 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 5 Dec 2024
Cessation of Oliver Charles Bignall as a person with significant control on 28 September 2020
Submitted on 17 Jun 2024
Cessation of John Roger Bignall as a person with significant control on 28 September 2020
Submitted on 17 Jun 2024
Notification of Butler House (North East) Ltd as a person with significant control on 28 September 2020
Submitted on 17 Jun 2024
Appointment of Mr Mark Alan Coatsworth as a director on 1 May 2024
Submitted on 17 Jun 2024
Termination of appointment of Frances Anabel Sand as a director on 20 March 2024
Submitted on 21 Mar 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Change of details for Mr John Roger Bignall as a person with significant control on 7 December 2023
Submitted on 18 Dec 2023
Repayment History
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