Annual accounts
Total Exemption Full accounts
30/09/2026Filing deadline
Made up to 31/12/2024Due 30/09/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
BADENOCH & CO LIMITED
Active- SC461563Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 10 Charlotte Square, Edinburgh EH2 4DR
- Classification (SIC)
- Management consultancy activities other than financial management (70.22/9 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 14/10/2025View PDF (3 pages)
Confirmation statement made on 2025-10-05 with no updates
- 27/08/2025View PDF (8 pages)
Total exemption full accounts made up to 2024-12-31
- 08/10/2024View PDF (3 pages)
Confirmation statement made on 2024-10-05 with no updates
- 12/06/2024View PDF (7 pages)
Total exemption full accounts made up to 2023-12-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 5 days
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 05/10/2026
- Last statement dated
- 31/12/2024
Financial performance
The latest figures BADENOCH & CO LIMITED filed. Okredo holds filed accounts data for 2022–2025; the year-by-year record is on the financials page.
Net Assets
£1.67M2025
-5.59%vs 20242024: £1.77M
Total Assets
£2.46K2025
-29.18%vs 20242024: £3.47K
Cash in Bank
£517.85K2025
-21.91%vs 20242024: £663.17K
Employees
52025
+1vs 20242024: 4
Of the 3 measures with an earlier filing to compare against, 3 fell. Cash in bank moved furthest, down 21.91% on 2024. See the full financial analysis for BADENOCH & CO LIMITED.
The full financial record
Four ways through BADENOCH & CO LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -1.5% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved4 chartsCharts by indicator4 filed indicators plotted year by year, 2022–2025.Plot the figuresNothing estimatedRatios from the filed figures2 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2022–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 5 | +1 |
| 2024 | 4 | 0 |
| 2023 | 4 | -2 |
| 2022 | 6 | – |
Reported employee count decreased from 6 in 2022 to 5 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
8Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Corporate Secretary | 15/10/2013–18/10/2013 | 482 | |
| Director | 01/01/2017–30/03/2021 | 2 | |
| Director | 22/06/2023–Present | 5 | |
| Corporate Director | 15/10/2013–18/10/2013 | 108 | |
| Director | 18/10/2013–18/07/2023 | 14 | |
| Director | 01/01/2017–19/08/2023 | 12 | |
| Director | 15/10/2013–18/10/2013 | 139 | |
| Secretary | 18/05/2023–Present | 0 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 17/07/2023–Present | 5 | |
| 06/04/2016–Present | 14 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 50 Since 15/10/2013
- Last 12 months
- 1 -1 vs the year before
- Most recent filing
- 14/10/2025 11 months ago
What changed in the last year
- Confirmation statementLatest 14/10/2025
Filing timeline
- 14/10/2025View PDF (3 pages)
Confirmation statement made on 2025-10-05 with no updates
- 27/08/2025View PDF (8 pages)
Total exemption full accounts made up to 2024-12-31
- 08/10/2024View PDF (3 pages)
Confirmation statement made on 2024-10-05 with no updates
- 12/06/2024View PDF (7 pages)
Total exemption full accounts made up to 2023-12-31
- 04/04/2024View PDF (1 pages)
Registered office address changed from 26 Charlotte Square Edinburgh EH2 4ET to 10 Charlotte Square Edinburgh EH2 4DR on 2024-04-04
- 05/10/2023View PDF (4 pages)
Confirmation statement made on 2023-10-05 with updates
- 22/08/2023View PDF (1 pages)
Termination of appointment of Kenneth Benjamin Ireland as a director on 2023-08-19
- 18/07/2023View PDF (1 pages)
Resolutions
- 18/07/2023View PDF (2 pages)
Notification of Harvinder Hungin as a person with significant control on 2023-07-17
- 18/07/2023View PDF (2 pages)
Change of details for Lord Malcolm Offord of Garvel as a person with significant control on 2023-07-17
- 18/07/2023View PDF (3 pages)
Statement of capital following an allotment of shares on 2023-07-17
- 18/07/2023View PDF (1 pages)
Termination of appointment of Malcolm Offord of Garvel as a director on 2023-07-18
Showing 12 of 50 filings
See when the next accounts and confirmation statement are due
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663 UK companies are similar to BADENOCH & CO LIMITED, sharing the same company status (Active), the same industry sector and activity group (Management consultancy activities other than financial management) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Employees
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About BADENOCH & CO LIMITED
A short description of the company, written from its Companies House record.
BADENOCH & CO LIMITED is a private limited company registered in the United Kingdom, based in 10 Charlotte Square, Edinburgh EH2 4DR. Companies House classifies its business as Management consultancy activities other than financial management. It has been on the register for 12 years 11 months.
The register currently records it as active. Its 2025 accounts report net assets of £1.67M and 5 employees.
BADENOCH & CO LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does BADENOCH & CO LIMITED do?
Companies House records BADENOCH & CO LIMITED under one registered business activity: Management consultancy activities other than financial management (70.22/9 - SIC 2007).
Is BADENOCH & CO LIMITED still active?
BADENOCH & CO LIMITED is recorded as active on the Companies House register, and has been on it since 15/10/2013.
What are BADENOCH & CO LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £1.67M, total assets of £2.46K and cash in bank of £517.85K.
When did BADENOCH & CO LIMITED last file with Companies House?
The most recent document on the record is dated 14/10/2025: Confirmation statement made on 2025-10-05 with no updates, 11 months ago.
When are BADENOCH & CO LIMITED's next filings due?
On the current registry record, accounts are due by 30/09/2026.
Who runs BADENOCH & CO LIMITED?
Companies House lists 8 officers (2 currently in post) and 2 people with significant control.