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Next accounts due

2027-06-30 (in 1y)

Last filed for 2025-09-30

Confirmation statement due

2026-10-04 (in 5mo)

Last made up 2025-09-20

Watchouts

None on the register

Cash

£4K

-90% vs 2024

Net assets

£97M

+4.6% vs 2024

Employees

93

-1.1% vs 2024

Profit before tax

£4M

+0.5% vs 2024

Name history

Renamed 1 time since incorporation

  1. BARD LIMITED 1981-12-31 → present
  2. C.R.BARD INTERNATIONAL LIMITED 1968-09-30 → 1981-12-31

Accounts

2-year trend · latest reflected 2025-09-30

Metric Trend 2024-09-302025-09-30
Turnover £32,378,000£33,585,000
Operating profit £1,281,000£1,210,000
Profit before tax £4,361,000£4,381,000
Net profit £4,253,000£4,281,000
Cash £40,000£4,000
Total assets less current liabilities £93,094,000£97,419,000
Net assets £92,475,000£96,773,000
Equity £92,475,000£96,773,000
Average employees 9493
Wages £3,043,000£3,051,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-09-302025-09-30
Operating margin 4.0%3.6%
Net margin 13.1%12.7%
Return on capital employed 1.4%1.2%
Gearing (liabilities / total assets) 6.2%4.9%
Current ratio 4.94x7.08x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Becton, Dickinson and Company produces an annual strategic review (ASR) which is a 3 year projection of company profitability. The directors review this in order to satisfy themselves that the company has adequate resources to continue in operational existence for at least the period of this review. For this reason, they continue to adopt the going concern basis in preparing the financial statements. The company has net current assets of 26,589,000 (2024: 21,606,000) at the year end and is dependent on the ongoing financial support of its ultimate parent undertaking, Becton, Dickinson and Company, who has confirmed to the directors of the company that this support will be available until 30 June 2027, in order to enable the company to fulfil its financial commitments as and when liabilities fall due. Accordingly, the directors have prepared these financial statements on a going concern basis.”

Group structure

  1. BARD LIMITED · parent
    1. Bard Sendiran Berhad 85% · Malaysia
    2. KK Medicon, Inc. 50% · Japan

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 37 resigned

Name Role Appointed Born Nationality
THOMAS, Glenn Secretary 2020-02-26
GREEN, Robert John, Mr. Director 2023-01-09 Jun 1973 British
THOMAS, Glenn Michael, Mr. Director 2020-02-26 May 1987 British
WHEAL, David Director 2019-12-04 Jan 1971 British
Show 37 resigned officers
Name Role Appointed Resigned
ALTERIO, Sharon Melanie Secretary 2008-12-01 2014-04-07
BALESTRIERE, Ralph Dominic Secretary 1991-10-01 1997-02-21
BENNETT, Thomas Secretary 2014-04-07 2017-12-29
BERNSTEIN, Nadia Jacqueline Secretary 1999-01-08 2004-09-30
DAY, John Brian Secretary 1991-09-30
FLINK, Richard Allen Secretary 1998-12-31
LOVETT, William Neil Secretary 1997-02-21 2011-10-17
PAUL, Amy Sue Secretary 2004-09-30 2008-12-01
PRATT, Kevin Edward Secretary 2011-10-17 2020-02-26
ALLSOP, James Cantle Director 2014-04-07 2017-12-11
ALTERIO, Sharon Melanie Director 2012-08-31 2014-04-07
ANDUJAR-VILCHES, Rafael, Snr Director 1992-09-24 1997-02-21
ATKINSON, Stephen Director 2003-04-01 2008-07-31
BALESTRIERE, Ralph Dominic Director 1991-10-01 2001-01-26
BENNETT, Thomas Director 2014-04-07 2017-12-29
BERNSTEIN, Nadia Jacqueline Director 1999-01-08 2003-04-01
BOPP, William Clarence Director 1999-01-06
CAROW, Mark Director 2001-01-26 2014-01-03
CUETO, Herman Victor Director 2018-01-22 2019-12-04
DAVIS, George Alfred Director 1992-09-24
DAY, John Brian Director 1991-09-30
DELEPLANQUE, Francis Director 1997-09-15 2002-12-22
FLINK, Richard Allen Director 1998-12-31
GUARCH, Guy Richard Director 1991-11-06
HARDWICK, Helen Director 2017-12-12 2023-06-27
HAY, Thomas Gordon Director 1991-11-06 1998-12-04
HOLLAND, Christopher Stephen Director 2012-08-31 2017-12-29
HOPKIN, Edward Daniel Director 2019-12-04 2023-01-09
LAST, Jonathan Everard Director 2002-10-22 2007-09-06
LOVETT, William Neil Director 1997-02-21 2011-10-17
PRATT, Kevin Edward Director 2011-10-17 2014-04-07
REICHERT, Walter Putnam Director 1991-11-06 1994-09-08
RING, Timothy Michael Director 1994-11-09 2012-08-31
ROYDS-JONES, Nathan John Director 2014-04-07 2020-02-26
SCHERMERHORN, Todd Charles Director 2003-04-01 2012-08-31
SLACIK, Charles Paul Director 1999-01-08 2003-04-01
WHEAL, David Director 2008-07-31 2014-04-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Becton, Dickinson U.K. Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-06-24 Active
Bard Holdings Limited Corporate entity Shares 75–100% 2016-04-06 Ceased 2022-06-24

Filing timeline

Last 20 of 188 total filings

Date Type Category Description
2026-04-17 AA accounts Accounts with accounts type full
2025-10-17 CS01 confirmation-statement Confirmation statement with updates PDF
2025-04-24 AA accounts Accounts with accounts type full
2025-04-22 AD03 address Move registers to sail company with new address PDF
2025-04-22 AD02 address Change sail address company with new address PDF
2024-10-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-17 AA accounts Accounts with accounts type full
2023-09-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-19 TM01 officers Termination director company with name termination date PDF
2023-07-15 AA accounts Accounts with accounts type full
2023-01-19 TM01 officers Termination director company with name termination date PDF
2023-01-19 AP01 officers Appoint person director company with name date PDF
2022-11-09 CS01 confirmation-statement Confirmation statement with updates PDF
2022-10-10 AA accounts Accounts with accounts type full
2022-07-29 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2022-07-29 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2021-11-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-29 AA accounts Accounts with accounts type full
2020-10-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-07 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-09-30 vs 2024-09-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page