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Bagnall Heights Limited

Bagnall Heights Limited is an active company incorporated on 23 August 2002 with the registered office located in Stoke-on-Trent, Staffordshire. Bagnall Heights Limited was registered 23 years ago.
Status
Active
Active since 22 years ago
Company No
04518208
Private limited company
Age
23 years
Incorporated 23 August 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 August 2025 (22 days ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (11 months remaining)
Last change occurred 22 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 March 2026
Due by 29 December 2026 (1 year 3 months remaining)
Contact
Address
Bagnall Heights
Bagnall Road
Bagnall
Stoke-On-Trent
ST9 9JL
England
Address changed on 7 Aug 2023 (2 years 1 month ago)
Previous address was Bagnall Heights Bagnall Heights Bagnall Road Bagnall Stoke-on-Trent ST9 9JL England
Telephone
01782541222
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1975
Director • None • British • Lives in UK • Born in Aug 1972
Director • Managing Director • British • Lives in UK • Born in Nov 1943
Bagnall Heights Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
UK Land & Marine Limited
Mr David Vincent and Philip David Vincent are mutual people.
Active
Bagnall Heights Holdings Limited
Philip David Vincent is a mutual person.
Active
Bagnall Heights Cellarhead Limited
Philip David Vincent is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£2.12M
Increased by £63.78K (+3%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 3 (+30%)
Total Assets
£2.67M
Decreased by £554.61K (-17%)
Total Liabilities
-£270.88K
Decreased by £599.64K (-69%)
Net Assets
£2.4M
Increased by £45.04K (+2%)
Debt Ratio (%)
10%
Decreased by 16.87% (-62%)
Latest Activity
Full Accounts Submitted
1 Day Ago on 5 Sep 2025
Confirmation Submitted
22 Days Ago on 15 Aug 2025
Bagnall Heights Holdings Limited (PSC) Appointed
8 Months Ago on 20 Dec 2024
David Vincent (PSC) Resigned
8 Months Ago on 20 Dec 2024
Full Accounts Submitted
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Full Accounts Submitted
2 Years Ago on 1 Sep 2023
Confirmation Submitted
2 Years Ago on 18 Aug 2023
Registered Address Changed
2 Years 1 Month Ago on 7 Aug 2023
Mr David Vincent (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 5 Sep 2025
Confirmation statement made on 15 August 2025 with updates
Submitted on 15 Aug 2025
Notification of Bagnall Heights Holdings Limited as a person with significant control on 20 December 2024
Submitted on 23 Dec 2024
Cessation of David Vincent as a person with significant control on 20 December 2024
Submitted on 23 Dec 2024
Second filing of Confirmation Statement dated 15 August 2024
Submitted on 6 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 29 Oct 2024
Second filing of Confirmation Statement dated 15 August 2024
Submitted on 25 Oct 2024
15/08/24 Statement of Capital gbp 101
Submitted on 27 Aug 2024
Change of details for Mr David Vincent as a person with significant control on 6 April 2016
Submitted on 6 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 1 Sep 2023
Repayment History
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