COMPANYTRACK

Bard 1 Ltd

Bard 1 Ltd

#08507617 • Active
Founded: 29/04/2013
Industries: Activities of head offices
Location: Alcester

Financial Snapshot

Last accounts made up to 30 April 2024
Next accounts due 31 January 2026 (8 months)
Employees 2

Directors

Rhodri Alexander Davies
Role:
Company Director
Appointed:
01/02/2016
Nationality:
British
Age:
36 years
Tudor Griffith Davies
Role:
Director
Appointed:
29/04/2013
Nationality:
British
Age:
73 years

People with Significant Control

Tudor Griffith Davies
Nature of Control:
Ownership Of Shares 50 To 75 Percent
Notified On:
28/02/2023
Nationality:
Welsh
Rhodri Alexander Davies
Nature of Control:
Ownership Of Shares 25 To 50 Percent
Notified On:
28/02/2023
Nationality:
British
Cadoc Limited
Nature of Control:
Ownership Of Shares 25 To 50 Percent
Notified On:
01/06/2022
Nationality:
N/A

Financial Accounts

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Apr 2024Apr 2023Apr 2022
Income Statement
Turnover
Export Revenue
Sales
Other Operating Income
Other Operating Items
Cost of Sales
Raw Materials & Consumables
Gross Profit
Admin Expenses
Other Operating Charges
Depreciation
R&D Expenses
Operating Profit
EBITDA
Financial Revenue
Financial Expenses
Financial Profit/Loss
Interest Paid
Extraordinary Revenue
Extraordinary Expenses
Net Extraordinary Items
Pre-Tax Profit
Tax
Profit After Tax
Retained Profit
Balance Sheet
Non-Current Assets
Intangible Assets
Tangible Fixed Assets
Other Non-Current Assets
Current Assets
Stock
Debtors
Cash in Hand
Other Current Assets
Called Up Share Capital
P&L Account Reserve
Shareholder Funds
Other Shareholder Funds
Provisions
Long Term Debt
Creditors (> 1 year)
Other Non-Current Liabilities
Short Term Debt
Creditors
Creditors (< 1 year)
Other Current Liabilities
Key Metrics
Net Assets
Net Current Assets
Total Assets Less Current Liabilities
Working Capital
Enterprise Value
Added Value
Cashflow Before D&A
Other Information
Staff Costs
Number of Employees

Shareholders

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5 shareholders available
Shareholder 1
Shares:
Percentage:
Filing Date:
Shareholder 2
Shares:
Percentage:
Filing Date:
Shareholder 3
Shares:
Percentage:
Filing Date:

Charges

1 charge registered
Cadoc 2 Limited Outstanding
Created 21/07/2014

The freehold property known as unit 9, tything road east, kinwarton, alcester B49 6ES registered at ...

#085076170001 Negative Pledge

Properties

2 properties
Regions
1
Freehold
2
Leasehold
0
WEST MIDLANDS

17 Tything Road West, Kinwarton, Alcester (B49 6EP)

Freehold • B49 6EP
Added 22/07/2016 • STRATFORD-ON-AVON
WEST MIDLANDS

Unit 9, Tything Road East, Kinwarton, Alcester (B49 6ES)

Freehold • B49 6ES
Added 26/08/2014 • STRATFORD-ON-AVON

Share Capital

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0 issuances recorded

Total Amount Raised (Valid Issuances)

Shares Issued (Valid Issuances)

Date CLASS
Shares Issued:
Price Per Share:
Amount Raised:
Filing:
Date CLASS
Shares Issued:
Price Per Share:
Amount Raised:
Filing:

Grants

No grant information available

Group Structure

Government Council Contracts Beta

No council contracts found

Company Filings

31/01/2025 Accounts

Accounts With Accounts Type Micro Entity

View Document (3 pages)
26/06/2024 Confirmation Statement

Confirmation Statement With No Updates

View Document (3 pages)
30/01/2024 Accounts

Accounts With Accounts Type Micro Entity

View Document (3 pages)
26/06/2023 Persons With Significant Control

Notification Of A Person With Significant Control

View Document (1 page)
26/06/2023 Confirmation Statement

Confirmation Statement With Updates

View Document (4 pages)
28/02/2023 Persons With Significant Control

Notification Of A Person With Significant Control

View Document (2 pages)
28/02/2023 Persons With Significant Control

Notification Of A Person With Significant Control

View Document (2 pages)