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Badger Holdings Limited

Badger Holdings Limited is an active company incorporated on 11 August 1995 with the registered office located in West Byfleet, Surrey. Badger Holdings Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03090178
Private limited company
Age
30 years
Incorporated 11 August 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (5 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 2 Wintersells Road
Byfleet
West Byfleet
KT14 7LF
England
Same address for the past 8 years
Telephone
01932736500
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Executive Chairman • British • Lives in UK • Born in Jul 1962
Director • Chief Executive Officer • British • Lives in UK • Born in Jun 1983
Director • Chief Financial Officer • Australian • Lives in UK • Born in Jul 1979
Badger Group (Holdings) Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.91K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6.91K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
16 Days Ago on 6 Oct 2025
Confirmation Submitted
5 Months Ago on 12 May 2025
Small Accounts Submitted
1 Year Ago on 8 Oct 2024
Julian Matthew Irby Resigned
1 Year 5 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 1 May 2024
Mr Paul Leonard Aitchison Appointed
1 Year 9 Months Ago on 19 Jan 2024
Nicholas Anthony Robert Dunning Resigned
1 Year 9 Months Ago on 19 Jan 2024
Mr Michael Brian Cook Appointed
1 Year 9 Months Ago on 19 Jan 2024
Mr Peter Kavanagh Appointed
1 Year 9 Months Ago on 19 Jan 2024
Small Accounts Submitted
2 Years 4 Months Ago on 15 Jun 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 6 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 6 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 6 Oct 2025
Confirmation statement made on 28 April 2025 with no updates
Submitted on 12 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 8 Oct 2024
Termination of appointment of Julian Matthew Irby as a director on 15 May 2024
Submitted on 16 May 2024
Confirmation statement made on 28 April 2024 with no updates
Submitted on 1 May 2024
Appointment of Mr Paul Leonard Aitchison as a director on 19 January 2024
Submitted on 1 Feb 2024
Appointment of Mr Peter Kavanagh as a director on 19 January 2024
Submitted on 31 Jan 2024
Repayment History
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