BAZALGETTE FINANCE PLC
Get an alert when BAZALGETTE FINANCE PLC 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 2025-03-31
Confirmation statement due
2026-07-21 (in 2mo)
Last made up 2025-07-07
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- UK-adopted international accounting standards
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the Directors consider to be appropriate for the following reasons: The Directors have prepared cash flow forecasts for a period of 12 months from the date of approval of these financial statements which indicate that, taking account of reasonably possible downsides, the company will have sufficient funds to meet its liabilities as they fall due for that period.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CARLISLE, Celia Diana | Secretary | 2022-07-05 | — | — |
| SIAKPERE, Emuoborohwo | Secretary | 2023-06-22 | — | — |
| COX, Andrew Julian Frederick | Director | 2018-03-23 | Apr 1967 | British |
| RANDOLPH, Edward John | Director | 2025-09-03 | Feb 1989 | British |
| RAY, Alistair Graham | Director | 2015-07-22 | Nov 1974 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARCLAY, Valmai | Secretary | 2018-04-11 | 2023-06-01 |
| BENNETT, Meriel Christina | Secretary | 2018-01-23 | 2018-11-28 |
| CARLISLE, Celia | Secretary | 2017-09-29 | 2018-01-23 |
| JOHAL, Rukhi | Secretary | 2017-09-29 | 2018-01-23 |
| LEE, Tracey | Secretary | 2015-08-26 | 2017-09-29 |
| WOODS, Amanda | Secretary | 2015-07-22 | 2015-08-26 |
| FALERO, Louis Javier | Director | 2019-11-06 | 2022-09-07 |
| FREEMAN, Andrew Derek | Director | 2015-07-22 | 2016-03-17 |
| KORPANCOVÁ, Jaroslava | Director | 2015-07-22 | 2018-03-23 |
| MORGAN, Christopher John | Director | 2021-09-30 | 2025-08-29 |
| ROSHIER, Angela Louise | Director | 2016-09-02 | 2019-11-06 |
| TAIT, Gavin Richard | Director | 2015-07-22 | 2021-09-30 |
| TURNBULL-FOX, Moira | Director | 2016-03-17 | 2016-09-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bazalgette Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 69 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-15 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-03 | AA | accounts | Accounts with accounts type full | |
| 2024-07-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-03 | AA | accounts | Accounts with accounts type full | |
| 2024-05-04 | AD02 | address | Change sail address company with old address new address | |
| 2023-12-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-12-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-09-12 | AA | accounts | Accounts with accounts type full | |
| 2023-07-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-04 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-06-14 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-09-13 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-07-14 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-07-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-04 | AA | accounts | Accounts with accounts type full | |
| 2021-11-08 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2021-10-13 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
Latest filed period vs the prior one