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Confirmation statement due

2026-08-16 (in 3mo)

Last made up 2025-08-02

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£11M

0% vs 2023

Employees

0

Average over period

Profit before tax

£546K

-53.1% vs 2023

Name history

Renamed 1 time since incorporation

  1. BANDHART 1991-01-14 → present
  2. BLACK & DECKER PENSION TRUSTEE LIMITED 1980-09-23 → 1991-01-14

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit
Profit before tax £1,164,000£546,000
Net profit £1,164,000£493,000
Cash
Total assets less current liabilities £10,948,000£10,948,000
Net assets £10,948,000£10,948,000
Equity £10,948,000£0
Average employees 00
Wages

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 2023-12-312024-12-31
Current ratio 172.06x172.06x

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 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Cooper Parry Group Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events of conditions that... may cast a significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

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

People

4 active · 38 resigned

Name Role Appointed Born Nationality
COSTELLO, Steven John Secretary 2024-03-26
COSTELLO, Steven John Director 2016-11-01 Oct 1980 British
SMILEY, Mark Richard Director 2015-01-08 Aug 1977 British
SOOD, Amit Kumar Director 2011-08-08 Mar 1978 British
Show 38 resigned officers
Name Role Appointed Resigned
COYNE, Julian Secretary 2001-06-25 2002-10-02
GREEN, Ronald David Pacey Secretary 1996-12-31
HILL, Stephen Ronald Secretary 2000-05-02 2000-12-21
JUDD, Norman Russell Secretary 1999-10-31 2000-05-02
STEVENS, Matthew Secretary 2000-12-21 2001-06-25
WATSON, Clive Graeme Secretary 1997-05-01 1999-10-31
WHICHELOW, Roger Alfred Secretary 1996-12-31 1997-04-30
MITRE SECRETARIES LIMITED Corporate Secretary 2002-10-02 2024-03-26
ALLAN, Michael J Director 2011-07-12 2011-08-05
ALLAN, Michael J Director 2008-03-20 2011-07-12
BOELEN, Sebastianus Antonius Theodorus Director 2003-05-30 2006-11-07
CARR, Michael Edwin Director 1992-12-31
CHAKRAVARTHI, Giri Venkatesan Director 1998-06-09 2000-05-02
COGZELL, Matthew James Director 2011-08-31 2012-06-01
COWLEY, John Mitchell Director 2011-08-31 2015-01-08
CRINCE, Marcelius Director 2001-03-19 2004-12-31
DOUGLAS, Craig Argyle, Vice President And Treasurer Director 2010-04-15 2017-03-31
FENTON, Charles Eugene Director 1994-05-01 1998-06-09
FREEMAN, William Ian Bede Director 1996-12-19
GREEN, Ronald David Pacey Director 1996-12-31
HILL, Stephen Ronald Director 2000-05-02 2001-02-28
HOLMES, Jackie Director 1997-04-07 1997-08-29
JOHNSTON, Gavin Henry Robert Director 1999-10-31 2011-08-31
JUDD, Norman Russell Director 1996-04-04 2000-05-02
KARSNER, Michael Stephen Director 1993-03-01 1994-01-24
PAGE, Stephen Franklin Director 1992-12-31
POWELL-SMITH, Christopher Brian Director 2012-10-31
RIVERS, Brian David Director 1996-04-16
ROTHLEITNER, Mark Maxwell Director 1998-06-09 2010-04-15
SANDERSON, Antony Richard Director 1997-04-07 1998-07-31
SCHOEWE, Thomas Michael Director 1994-01-19 1994-05-01
STUBBS, Susan Director 2012-06-01 2016-10-31
THOMAS, Roger Humphrey Director 1994-04-28
VAN SCHIJNDEL, Antonius Martinus Josephus Director 1994-04-28 1996-02-15
WATSON, Clive Graeme Director 1997-04-07 1999-10-31
WATSON, Clive Graeme Director 1994-11-18
WATT, David Andrew Director 2000-05-02 2003-05-30
WHICHELOW, Roger Alfred Director 1997-04-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Stanley Black & Decker Uk Group Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-12-21 Active
Emhart International Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence 2016-04-06 Ceased 2018-12-21

Filing timeline

Last 20 of 244 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-04-04 RESOLUTIONS Resolution
Date Type Category Description
2025-11-21 CH01 officers Change person director company with change date PDF
2025-08-06 CS01 confirmation-statement Confirmation statement with updates PDF
2025-05-13 AA accounts Accounts with accounts type full
2025-03-26 CH01 officers Change person director company with change date PDF
2025-03-26 CH01 officers Change person director company with change date PDF
2024-09-05 AA accounts Accounts with accounts type full
2024-08-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-02 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-04-08 TM02 officers Termination secretary company with name termination date PDF
2024-04-08 AP03 officers Appoint person secretary company with name date PDF
2023-10-03 AA accounts Accounts with accounts type full
2023-08-02 CS01 confirmation-statement Confirmation statement with updates PDF
2023-05-31 AD01 address Change registered office address company with date old address new address PDF
2023-05-23 CH01 officers Change person director company with change date PDF
2023-04-04 RESOLUTIONS resolution Resolution
2023-01-04 AA accounts Accounts with accounts type full
2022-08-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-26 CH01 officers Change person director company with change date PDF
2022-07-26 CH01 officers Change person director company with change date PDF
2022-07-26 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page