ltds.uk / companies / 00368905
BUCKS DIE CASTING COMPANY LIMITED(THE)
Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY
ActiveltdINC 1941SIC 25710
Company Information
Registered AddressGladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY
Incorporated23 August 1941
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 25710 — Unknown
Accounts & Filings
Accounts Next Due30 April 2027
Accounts Last Filed31 July 2025
Accounts Type31
Confirmation Next Due5 July 2026
Confirmation Last Filed21 June 2025
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £2,630,634 | £2,537,437 | £2,503,703 | £2,245,964 | £2,100,699 | £2,051,474 | £2,003,749 | £1,954,856 | £1,908,370 | — | — |
| Cash | £136,434 | £108,876 | £162,831 | £96,566 | £81,723 | £52,551 | £86,461 | £183,806 | £204,803 | £180,761 | £152,489 |
| Current assets | £161,305 | £141,188 | £199,669 | £147,190 | £116,487 | £73,744 | £104,934 | £362,895 | £377,784 | £350,735 | £309,532 |
| Fixed assets | £0 | £0 | £0 | £0 | £0 | £0 | — | £1,629,387 | £1,571,251 | £1,528,455 | £1,509,213 |
| Creditors | £39,726 | £34,574 | £54,592 | £51,120 | £45,371 | £29,699 | £20,153 | £19,377 | £27,089 | £36,589 | £28,351 |
| Employees | 0 | 3 | 3 | 3 | 3 | 3 | — | 3 | 3 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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