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Bagden Holdings Limited

Bagden Holdings Limited is an active company incorporated on 11 December 2019 with the registered office located in Huddersfield, West Yorkshire. Bagden Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12359667
Private limited company
Age
6 years
Incorporated 11 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2025 (1 month ago)
Next confirmation dated 10 December 2026
Due by 24 December 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
The Dunkirk 231 Barnsley Road
Denby Dale
Huddersfield
HD8 8TX
England
Address changed on 23 May 2025 (8 months ago)
Previous address was Nether End House 7 Netherdale Court Denby Dale West Yorkshire HD8 8YG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1971
Director • British • Lives in England • Born in Jul 1973
Mr David Richard Kernahan
PSC • British • Lives in UK • Born in Jul 1973
Mr Mark Lyndon Ronan
PSC • British • Lives in England • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
The Bagden Group Limited
David Richard Kernahan and Mark Lyndon Ronan are mutual people.
Active
Kellett (UK) Limited
David Richard Kernahan is a mutual person.
Active
Swift Joinery Manufacturers Limited
Mark Lyndon Ronan is a mutual person.
Active
Ronan Developments Limited
Mark Lyndon Ronan is a mutual person.
Active
Scuderia Car Parts Ltd
David Richard Kernahan is a mutual person.
Active
Universal Components UK Limited
David Richard Kernahan is a mutual person.
Active
Ronan Limited
Mark Lyndon Ronan is a mutual person.
Active
Scuderia Tuning Parts Ltd
David Richard Kernahan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.07M
Increased by £133.57K (+14%)
Total Liabilities
-£1.07M
Increased by £133.89K (+14%)
Net Assets
-£1.49K
Decreased by £320 (+27%)
Debt Ratio (%)
100%
Increased by 0.01% (0%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 30 Dec 2025
Confirmation Submitted
28 Days Ago on 28 Dec 2025
Registered Address Changed
8 Months Ago on 23 May 2025
Registered Address Changed
8 Months Ago on 23 May 2025
Mr David Richard Kernahan (PSC) Details Changed
8 Months Ago on 6 May 2025
Mr David Richard Kernahan Details Changed
8 Months Ago on 6 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 20 Dec 2024
Full Accounts Submitted
2 Years Ago on 28 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 22 Dec 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 30 Dec 2025
Confirmation statement made on 10 December 2025 with no updates
Submitted on 28 Dec 2025
Registered office address changed from Nether End House 7 Netherdale Court Denby Dale West Yorkshire HD8 8YG England to The 231 Barnsley Road Denby Dale Huddersfield HD8 8TX on 23 May 2025
Submitted on 23 May 2025
Registered office address changed from The 231 Barnsley Road Denby Dale Huddersfield HD8 8TX England to The Dunkirk 231 Barnsley Road Denby Dale Huddersfield HD8 8TX on 23 May 2025
Submitted on 23 May 2025
Director's details changed for Mr David Richard Kernahan on 6 May 2025
Submitted on 23 May 2025
Change of details for Mr David Richard Kernahan as a person with significant control on 6 May 2025
Submitted on 23 May 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 23 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Dec 2023
Confirmation statement made on 10 December 2023 with no updates
Submitted on 22 Dec 2023
Repayment History
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