BUILDING PRODUCT DESIGN LIMITED
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.
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
- BUILDING PRODUCT DESIGN LIMITED 2000-05-15 → present
- WILLAN (BPD) LIMITED 2000-03-09 → 2000-05-15
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 | £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 | 223 | 221 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 5.7% | 4.6% | |
| Net margin | 5.4% | 4.4% | |
| Return on capital employed | 12.7% | 8.7% | |
| Current ratio | 2.49x | 2.40x | |
| Interest cover | 38.68x | 9.63x |
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
- BUILDING PRODUCT DESIGN LIMITED · parent
- Richmond Gmbh 100%
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 | |
| 2026-01-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-01-07 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-07 | TM01 | officers | Termination director company with name termination date | |
| 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 | |
| 2025-03-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-25 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-11-14 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-11-14 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-08-24 | AA | accounts | Accounts with accounts type full | |
| 2024-03-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-15 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-01-15 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-01-15 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-15 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-15 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-15 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-11 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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
+4.5%
£31,957,508 £33,403,627
-
Cash
—
Not reported
-
Net assets
+10.9%
£13,587,483 £15,069,129
-
Employees
-0.9%
223 221
-
Operating profit
-15.8%
£1,811,553 £1,525,456
-
Profit before tax
-18.6%
£2,354,799 £1,917,665
-
Wages
+6.6%
£7,732,962 £8,243,298
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