BANDHART
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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
- BANDHART 1991-01-14 → present
- BLACK & DECKER PENSION TRUSTEE LIMITED 1980-09-23 → 1991-01-14
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| 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 | 0 | 0 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | 172.06x | 172.06x |
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
- “On 18 December 2024 the company paid a dividend of £11,441,000 to its parent company, Stanley Black & Decker UK Group Limited. From that date the company became dormant.”
- “The audit business of UHY Hacker Young Manchester LLP was acquired by Cooper Parry Group Limited on 30 September 2024. UHY Hacker Young Manchester LLP has resigned as auditor and Cooper Parry Group Limited has been appointed in its place.”
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 | |
| 2025-08-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-13 | AA | accounts | Accounts with accounts type full | |
| 2025-03-26 | CH01 | officers | Change person director company with change date | |
| 2025-03-26 | CH01 | officers | Change person director company with change date | |
| 2024-09-05 | AA | accounts | Accounts with accounts type full | |
| 2024-08-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-02 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-04-08 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-04-08 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-10-03 | AA | accounts | Accounts with accounts type full | |
| 2023-08-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-31 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-05-23 | CH01 | officers | Change person director company with change date | |
| 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 | |
| 2022-07-26 | CH01 | officers | Change person director company with change date | |
| 2022-07-26 | CH01 | officers | Change person director company with change date | |
| 2022-07-26 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£10,948,000 £10,948,000
-
Employees
—
Not reported
-
Profit before tax
-53.1%
£1,164,000 £546,000
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