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Bssm Ltd

01005894

active
ltd
england wales
Companies House
Health Score
82 / 100

Healthy

30/30
Filing
20/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Unit 10c Knowl Piece Business Centre, Knowl Piece, Hitchin, SG4 0TY
Incorporated 25/03/1971

Previously known as

Brake Shear Sheet Metal Co. Limited · until 11/02/2000

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Keith Alan Lauder

director · Since 02/02/1991

DIRECTOR

BRITISH · ENGLAND · Age 88

Also on 2 other boards

Mr Anthony John Essery

director · Since 02/02/1991

DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 4 other boards

Sally Anne Stockbridge

secretary · Since 01/01/2013

BRITISH

Anthony John Essery

director

British · England · Age 79

Keith Alan Lauder

director

British · England · Age 88

Sally Anne Stockbridge

secretary · Since 01/01/2013

British

Former

Keith Alan Lauder

secretary · Resigned 20/02/1992

Ian Russell Fowler

secretary · Resigned 01/04/2002

Ian Russell Fowler

director · Resigned 01/04/2002

Linda Ann Newman

secretary · Resigned 31/05/2009

Sergey Koldin

director · Resigned 01/01/2013

Persons with Significant Control

Mr Keith Alan Lauder

75–100% shares

British · England · Age 88

Unit 10c Knowl Piece Business Centre, Knowl Piece, Hitchin, SG4 0TY

Notified 01/07/2016

Charges4 outstanding

Charge
outstanding

MARIA COSTELLO

Created 18/05/2016Registered 23/05/2016
Charge
outstanding

KEITH LAUDER

Created 01/04/2016Registered 07/04/2016
Charge
outstanding

KEITH LAUDER

Created 15/04/2015Registered 18/04/2015
charge
outstanding

KEITH ALAN LAUDER

Created 28/07/1998Registered 04/08/1998

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Unit 10c Knowl Piece Business Centre
2026-07-17

UNIT 10C KNOWL PIECE BUSINESS CENTRE

post townHitchin
2026-07-17

HITCHIN

CompanyRankvs 8683+ SIC 68320 peers
61

Financial strength99th percentile among SIC peers · 25/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.4× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£2.6M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£1.1M

Working capital

Current Assets

£735k

Current Liabilities

£1.8M

Fixed Assets

£3.7M

4avg. employees

Balance Sheet

Assets less current liabilities£2.6M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.40+£200k
20240.29+£370k
20230.19

Derived from filed accounts. Not audited figures.