Get an alert when BUILDING PRODUCT DESIGN LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-26 (in 8mo)

Last made up 2026-01-12

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£15M

+10.9% vs 2023

Employees

221

-0.9% vs 2023

Profit before tax

£2M

-18.6% vs 2023

Name history

Renamed 1 time since incorporation

  1. BUILDING PRODUCT DESIGN LIMITED 2000-05-15 → present
  2. WILLAN (BPD) LIMITED 2000-03-09 → 2000-05-15

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £31,957,508£33,403,627
Operating profit £1,811,553£1,525,456
Profit before tax £2,354,799£1,917,665
Net profit £1,724,349£1,481,646
Cash
Total assets less current liabilities £14,222,618£17,457,873
Net assets £13,587,483£15,069,129
Equity £13,587,483£15,069,129
Average employees 223221
Wages £7,732,962£8,243,298

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
Operating margin 5.7%4.6%
Net margin 5.4%4.4%
Return on capital employed 12.7%8.7%
Current ratio 2.49x2.40x
Interest cover 38.68x9.63x

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 101
Reporting scope
Standalone (parent only)
Auditor
Dains Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors are formally required to consider whether it is appropriate, assessing 12 months from the date of signing these accounts, to prepare the accounts of the Company on a going concern basis taking into account reasonable uncertainties. The Company's forecasts and projections, taking account of reasonably possible changes in trading performance indicates that the Company will be able to operate within the level of its facilities for a forecast period of at least 12 months from the approval date of these financial statements. The uncertainty in connection with staff and material cost inflation and supply constraints have been considered as part of the Company's adoption of the going concern basis. The Company has considered a number of scenarios to assess the potential impact on the Company's results, including performing reverse stress testing on forecasts. In preparing the forecasts, the key assumptions tested were revenue generation and access to intercompany funding. The company is confident that even under the most severe of scenarios, sufficient facilities remain available over the forecast period. Accordingly, the Company continues to adopt the going concern basis in preparing its financial statements.”

Group structure

  1. BUILDING PRODUCT DESIGN LIMITED · parent
    1. Richmond Gmbh 100% · Germany · Building products distribution

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

People

4 active · 20 resigned

Name Role Appointed Born Nationality
BURRIDGE, Alison Secretary 2024-11-01
BARKER, Keith Stuart Director 2021-09-13 Jun 1961 British
HALLIDAY, Jennifer Margaret Director 2023-03-02 Jun 1960 British
NEVITT, Simon Director 2026-04-30 Oct 1975 British
Show 20 resigned officers
Name Role Appointed Resigned
COYLES, Shane Secretary 2024-01-01 2024-11-01
HILL, Darren Richard Secretary 2008-06-23 2024-01-01
LAWSON, Andrew Stewart Secretary 2000-11-16 2008-06-23
WILLAN, Robert Peter Anthony Secretary 2000-03-09 2000-11-16
BESWICK, Nicholas John Director 2004-01-31 2024-01-01
COLVER, Robert John Douglas Director 2019-12-01 2021-01-22
COOPER, Andrew Stephen Director 2000-10-19 2005-04-21
COPPINGER, Miles Lewis Director 2019-12-01 2025-12-31
DRONFIELD, Graham Leslie Director 2000-10-19 2019-12-31
GERRY, Benjamin Jon Alexander Director 2020-11-23 2025-12-31
HAYES, Glen Robert Director 2000-05-03 2002-10-04
HILL, Darren Richard Director 2002-07-18 2024-01-01
JACKSON, Maureen Anne Director 2007-02-08 2011-12-31
JAMES, Claire Michelle Director 2013-10-01 2024-01-01
PARKER, Robert Leonard Director 2005-10-20 2016-07-31
RIDEOUT, Neil Murray Director 2000-10-19 2019-12-31
STEVENSON, Paul Director 2021-09-13 2023-03-02
TURNBULL, Francis John Director 2000-03-09 2010-03-31
VAN DER BIEST, Johan Director 2021-09-13 2024-01-01
WILLAN, Robert Peter Anthony Director 2000-03-09 2013-12-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Wienerberger Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-10-04 Active
Mr Gary Robert Newton Individual significant-influence-or-control-as-trust 2017-12-12 Ceased 2019-02-04
Bpd Holdings Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2021-10-04
Mrs Linda Elizabeth Willan Individual ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm 2016-04-06 Ceased 2019-02-04
Mrs Carole Fawcus Individual significant-influence-or-control-as-trust 2016-04-06 Ceased 2017-12-12

Filing timeline

Last 20 of 142 total filings

Date Type Category Description
2026-04-30 AP01 officers Appoint person director company with name date PDF
2026-01-12 CS01 confirmation-statement Confirmation statement with updates PDF
2026-01-12 AD01 address Change registered office address company with date old address new address PDF
2026-01-07 TM01 officers Termination director company with name termination date PDF
2026-01-07 TM01 officers Termination director company with name termination date PDF
2025-08-28 AA accounts Accounts with accounts type full
2025-06-13 AD01 address Change registered office address company with date old address new address PDF
2025-03-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-25 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-11-14 TM02 officers Termination secretary company with name termination date PDF
2024-11-14 AP03 officers Appoint person secretary company with name date PDF
2024-08-24 AA accounts Accounts with accounts type full
2024-03-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-15 AP03 officers Appoint person secretary company with name date PDF
2024-01-15 TM02 officers Termination secretary company with name termination date PDF
2024-01-15 TM01 officers Termination director company with name termination date PDF
2024-01-15 TM01 officers Termination director company with name termination date PDF
2024-01-15 TM01 officers Termination director company with name termination date PDF
2024-01-15 TM01 officers Termination director company with name termination date PDF
2023-09-11 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

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