Company Overview
Bpd Holdings Limited is a Dissolved Private Limited Company.
Registered Address

2 Brooklands Road, Sale, Cheshire, M33 3SS
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Companies House Data
Company NameBPD HOLDINGS LIMITED
Company Number04436966
Registered Office Address2 Brooklands Road
 Sale
 M33 3SS
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date13/05/2002
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2021
Accounts Last Made Up Date31/12/2020
Accounts Account CategoryFULL
Returns Next Due Date10/06/2017
Returns Last Made Up Date13/05/2016
Previous Company NameChanged Date
HAMSARD 2523 LIMITED03 Oct 2002
Directors & Members
Show Resigned
Keith Barker - Director
(British, 65 years old, born June 1961)
Appointed 07 May 2019
 Active
Darren Hill - Director
(British, 60 years old, born May 1966)
Appointed 02 April 2007
 Active
Paul Stevenson - Director
(British, 67 years old, born April 1959)
Appointed 07 May 2019
 Active
Secretaries
Show Resigned
Darren Hill - Secretary
(British)
Appointed 23 June 2008
 Active
Other Company Directorships
Keith Barker
BRITISH CERAMIC CONFEDERATION LTD
BUILDING PRODUCT DESIGN LIMITED
CHELWOOD GROUP
CONSTRUCTION PRODUCTS ASSOCIATION
FLOPLAST LIMITED
GALILEO BRICK LIMITED
HEPWORTH BUILDING PRODUCTS (HOLDINGS) LIMITED
HEPWORTH BUILDING PRODUCTS INTERNATIONAL LIMITED
HEPWORTH BUILDING PRODUCTS LIMITED
MAINCOR LIMITED
SANDTOFT ROOF TILES LIMITED
STRUCTURAL CONDITIONING LTD.
THE BRICK BUSINESS LIMITED
THE BRICK DEVELOPMENT ASSOCIATION LIMITED
WARMAFLOOR (GB) LIMITED
WAVIN LIMITED
WAVIN UK (HOLDINGS) LIMITED
WIENERBERGER LIMITED
Darren Hill
BPD MANUFACTURING SOLUTIONS LIMITED
BUILDING PRODUCT DESIGN LIMITED
CO2NSERVE LIMITED
GLIDEVALE BUILDING AND PRODUCTS LIMITED
GLIDEVALE LIMITED
J C QUIRK LIMITED
KINGFISHER LOUVRE SYSTEMS LIMITED
PASSIVENT LIMITED
PROTECT MEMBRANES LIMITED
RICHMOND BUILDING PRODUCTS LIMITED
WILLAN BUILDING SERVICES LIMITED
WILLAN SOUTH AFRICA LIMITED
Z' LED (D.P.C.) CO. LIMITED
Z LED LIMITED
Paul Stevenson
ABBEYCREST INTERNATIONAL LTD.
ABBEYCREST MANUFACTURING LIMITED
ABBEYCREST PLC
BAGGERIDGE BRICK LIMITED
BUILDING PRODUCT DESIGN LIMITED
BUILDING TRADE PRODUCTS LIMITED
CHELWOOD GROUP
FLOPLAST LIMITED
GALILEO BRICK LIMITED
GALILEO TRUSTEE LIMITED
GLOBAL EDGE JEWELLERY LIMITED
RUDGWICK BRICK LIMITED
SANDTOFT ROOF TILES LIMITED
SANDTOFT TRADING LIMITED
STUDIO EDGE LIMITED
THE BRICK BUSINESS LIMITED
WIENERBERGER LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2020 31-Mar-2016 31-Mar-2015
Balance Sheet
Fixed Assets 2,372,908 2,372,908 1,866,209
Current Assets 13,889,496 13,889,496 13,347,903
Creditors Due Within One Year 6,454,720 6,454,720 6,009,506
Working Cap 7,434,776 7,434,776 7,338,397
Total Assets Less Current Liabilities 9,807,684 9,807,684 9,204,606
Long-term Liabilities 38,862 38,862 1,099,841
Net Assets 9,768,822 9,768,822 8,104,765
Share Capital & Reserves
Share Cap 297,014 297,014 383,752
Profit & Loss Reserves 8,279,415 8,279,415 6,611,887
Other Reserves 1,192,393 1,192,393 1,109,126
Shareholders Funds 9,768,822 9,768,822 8,104,765
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2020 31-Mar-2016 31-Mar-2015
Tangible Fixed Assets - - -
Fixed Assets 14.6% 14.6% 12.3%
Stocks Inventory 26.1% 26.1% 24.8%
Debtors 29.6% 29.6% 30.8%
Cash Bank In Hand 23.3% 23.3% 26.5%
Current Assets 85.4% 85.4% 87.7%
Creditors Due Within One Year 39.7% 39.7% 39.5%
Net Current Assets Liabilities 45.7% 45.7% 48.2%
Creditors Due After One Year 0.2% 0.2% 7.2%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 60.1% 60.1% 53.3%
Called Up Share Capital 1.8% 1.8% 2.5%
Share Capital Allotted Called Up Paid 1.8% 1.8% 2.5%
Profit Loss Account Reserve 50.9% 50.9% 43.5%
Shareholder Funds 60.1% 60.1% 53.3%
Capital Employed - - -
Total Assets Less Current Liabilities 60.3% 60.3% 60.5%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2020 31-Mar-2016 31-Mar-2015
Liquidity Ratio 2.2 2.2 2.2
Solvency Ratio 2.5 2.5 2.1
Reserves to Assets 0.5 0.5 0.4
Secured Creditors Unlock full report
Mortgages Charges 2
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 2
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2020 31-Mar-2016 31-Mar-2015
Assets 16,262,404 16,262,404 15,214,112
Debt 6,493,582 6,493,582 7,109,347
Net Assets/Debt 9,768,822 9,768,822 8,104,765
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around M33 3SS
WILLAN BROTHERS (SALE) LIMITED
2 BROOKLANDS ROAD, SALE, CHESHIRE, M33 3SS
KINGFISHER LOUVRE SYSTEMS LIMITED
2 Brooklands Road, Sale, Cheshire, M33 3SS
PINXTON PROPERTIES LIMITED
2 BROOKLANDS ROAD, SALE, CHESHIRE, M33 3SS
WILLAN BUILDING SERVICES LIMITED
2 Brooklands Road, Sale, Cheshire, M33 3SS
WILLAN CONSTRUCTION LIMITED
2 BROOKLANDS ROAD 2043, SALE, CHESHIRE, M33 3SS
BUILDING PRODUCT DESIGN LIMITED
2 Brooklands Road, Sale, Cheshire, M33 3SS
PROTECT MEMBRANES LIMITED
2 Brooklands Road,, Sale,, Cheshire, M33 3SS
CHAINCOURT LIMITED
2 BROOKLANDS ROAD, SALE, CHESHIRE, M33 3SS
Z' LED (D.P.C.) CO. LIMITED
2 Brooklands Road, Sale, Cheshire, M33 3SS
WILLAN GROUP LIMITED
2 BROOKLANDS ROAD, SALE, CHESHIRE, M33 3SS
Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Statement of capital on 6 October 2021
Statement by Directors
Solvency Statement dated 04/10/21
Resolutions
Termination of appointment of Johan Van Der Biest as a director on 13 September 2021
Termination of appointment of Benjamin Jon Alexander Gerry as a director on 13 September 2021
Termination of appointment of Miles Lewis Coppinger as a director on 13 September 2021
Confirmation statement made on 13 May 2021 with no updates
Termination of appointment of Robert John Douglas Colver as a director on 22 January 2021
Appointment of Mr Benjamin Jon Alexander Gerry as a director on 23 November 2020
Satisfaction of charge 1 in full
Confirmation statement made on 13 May 2020 with no updates
Termination of appointment of Neil Murray Rideout as a director on 31 December 2019
Termination of appointment of Graham Leslie Dronfield as a director on 31 December 2019
Appointment of Mr Miles Lewis Coppinger as a director on 1 December 2019
Appointment of Mr Robert John Douglas Colver as a director on 1 December 2019
Current accounting period shortened from 31 March 2020 to 31 December 2019
Confirmation statement made on 13 May 2019 with updates
Appointment of Mr Keith Stuart Barker as a director on 7 May 2019
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