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Badgemore Holdings Limited

Badgemore Holdings Limited is an active company incorporated on 18 January 2005 with the registered office located in Henley-on-Thames, Oxfordshire. Badgemore Holdings Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05335063
Private limited company
Age
21 years
Incorporated 18 January 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (8 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Contact
Address
Chiltern House Business Centre
45 Station Road
Henley-On-Thames
RG9 1AT
England
Same address for the past 8 years
Telephone
01491574175
Email
Available in Endole App
Website
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • Chartered Accountant • British • Lives in England • Born in May 1954
Director • British • Lives in UK • Born in Mar 1946
Director • British • Lives in UK • Born in Nov 1948
Director • British • Lives in UK • Born in Jun 1977
Director • British • Lives in UK • Born in Aug 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Neejam 165 Limited
Annette Louise Morgan, , and 1 more are mutual people.
Active
Notiondial Limited
Annette Louise Morgan and are mutual people.
Active
Ingleby Barwick Golf Academy Limited
Annette Louise Morgan, Charlotte Emma Morgan, and 1 more are mutual people.
Active
Prospect Mews Management Company Limited
Annette Louise Morgan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£19.27K
Decreased by £2.89K (-13%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.72M
Increased by £5.19K (0%)
Total Liabilities
-£29.18K
Increased by £6K (+26%)
Net Assets
£1.69M
Decreased by £811 (-0%)
Debt Ratio (%)
2%
Increased by 0.35% (+26%)
Latest Activity
Mr Christopher John Ernest Morgan Details Changed
24 Days Ago on 1 Jan 2026
Miss Charlotte Emma Morgan Details Changed
24 Days Ago on 1 Jan 2026
Ms Amy Louise Morgan Details Changed
24 Days Ago on 1 Jan 2026
Annette Louise Morgan Details Changed
24 Days Ago on 1 Jan 2026
Annette Louise Morgan Details Changed
24 Days Ago on 1 Jan 2026
Annette Louise Morgan Details Changed
24 Days Ago on 1 Jan 2026
Ms Charlotte Emma Morgan (PSC) Details Changed
11 Months Ago on 1 Feb 2025
Ms Amy Louise Morgan (PSC) Details Changed
11 Months Ago on 1 Feb 2025
Amy Louise Morgan (PSC) Appointed
11 Months Ago on 1 Feb 2025
Charlotte Emma Morgan (PSC) Appointed
11 Months Ago on 1 Feb 2025
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Documents
Director's details changed for Mr Christopher John Ernest Morgan on 1 January 2026
Submitted on 7 Jan 2026
Change of details for Ms Amy Louise Morgan as a person with significant control on 1 February 2025
Submitted on 7 Jan 2026
Change of details for Ms Charlotte Emma Morgan as a person with significant control on 1 February 2025
Submitted on 7 Jan 2026
Director's details changed for Annette Louise Morgan on 1 January 2026
Submitted on 7 Jan 2026
Director's details changed for Ms Amy Louise Morgan on 1 January 2026
Submitted on 7 Jan 2026
Director's details changed for Miss Charlotte Emma Morgan on 1 January 2026
Submitted on 7 Jan 2026
Cessation of Annette Louise Morgan as a person with significant control on 1 February 2025
Submitted on 6 Jan 2026
Cessation of Christopher John Earnest Morgan as a person with significant control on 1 February 2025
Submitted on 6 Jan 2026
Secretary's details changed for Annette Louise Morgan on 1 January 2026
Submitted on 6 Jan 2026
Director's details changed for Miss Amy Louise Morgan on 1 January 2026
Submitted on 6 Jan 2026
Repayment History
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