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Bandwood Limited
Bandwood Limited is an active company incorporated on 11 April 2005 with the registered office located in Hull, East Riding of Yorkshire. Bandwood Limited was registered 20 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05420025
Private limited company
Age
20 years
Incorporated
11 April 2005
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
11 April 2025
(6 months ago)
Next confirmation dated
11 April 2026
Due by
25 April 2026
(6 months remaining)
Last change occurred
2 years 6 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Bandwood Limited
Contact
Update Details
Address
National Avenue
Hull
East Yorkshire
HU5 4JB
Same address for the past
10 years
Companies in HU5 4JB
Telephone
Unreported
Email
Unreported
Website
Keston.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Steven Hairsine
Secretary • Director • British • Lives in UK • Born in Jul 1975
Pierre Louis Andre Francois
Director • French • Lives in France • Born in Nov 1956
Adam John Foy
Director • Australian • Lives in UK • Born in Mar 1982
Shaun Barry Edwards
Director • British • Lives in UK • Born in Jun 1968
Jason Robert Speedy
Director • British • Lives in UK • Born in May 1973
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
ISG Boiler Holdings Limited
Shaun Barry Edwards, Steven Hairsine, and 2 more are mutual people.
Active
Heating Holdings Limited
Shaun Barry Edwards, Steven Hairsine, and 2 more are mutual people.
Active
Ideal Boilers Limited
Shaun Barry Edwards, Jason Robert Speedy, and 1 more are mutual people.
Active
Hamworthy Heating Limited
Shaun Barry Edwards, Jason Robert Speedy, and 1 more are mutual people.
Active
Keston Boilers Limited
Shaun Barry Edwards, Jason Robert Speedy, and 1 more are mutual people.
Active
Heating Products Limited
Shaun Barry Edwards, Jason Robert Speedy, and 1 more are mutual people.
Active
Gledhill Building Products Limited
Shaun Barry Edwards, Jason Robert Speedy, and 1 more are mutual people.
Active
Clade Engineering Systems Ltd
Steven Hairsine, Jason Robert Speedy, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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
£36.8M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£36.8M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 12 Sep 2025
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Mr Adam John Foy Appointed
6 Months Ago on 10 Apr 2025
Full Accounts Submitted
1 Year Ago on 9 Oct 2024
Pierre Louis Andre Francois Resigned
1 Year 3 Months Ago on 28 Jun 2024
Shaun Barry Edwards Resigned
1 Year 3 Months Ago on 28 Jun 2024
Jason Speedy Appointed
1 Year 3 Months Ago on 28 Jun 2024
Mr Steven Hairsine Appointed
1 Year 3 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Apr 2024
Full Accounts Submitted
2 Years Ago on 26 Sep 2023
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Get Credit Report
Discover Bandwood Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 16 Apr 2025
Appointment of Mr Adam John Foy as a director on 10 April 2025
Submitted on 10 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Appointment of Jason Speedy as a director on 28 June 2024
Submitted on 28 Jun 2024
Termination of appointment of Shaun Barry Edwards as a director on 28 June 2024
Submitted on 28 Jun 2024
Appointment of Mr Steven Hairsine as a director on 28 June 2024
Submitted on 28 Jun 2024
Termination of appointment of Pierre Louis Andre Francois as a director on 28 June 2024
Submitted on 28 Jun 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 12 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Explore All Documents
Repayment History
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