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State Records Limited

01009210

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

BSG VALENTINE LYNTON HOUSE, LONDON, WC1H 9BQ
Incorporated 27/04/1971

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

59200
Sound recording and music publishing activities

Officers

Ms Brenda Desilva

director · Since 03/03/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 1 other board

Mr Matthew David Bristow

director · Since 25/11/2025

BRITISH · ENGLAND · Age 53

Also on 6 other boards

Mr Iain Ronald Mcnay

director · Since 25/11/2025

BRITISH · ENGLAND · Age 79

Also on 7 other boards

Mr Adam John Velasco

director · Since 25/11/2025

BRITISH · ENGLAND · Age 53

Also on 9 other boards

Persons with Significant Control

Cherry Red Records Limited

75–100% shares
75–100% votes
Appoint directors

Bsg Valentine, Lynton House, London, WC1H 9BQ

Reg: 01392729 · Companies House · Private Limited Company

Notified 25/11/2025

Former PSCs

Mrs Carole Rose Bickerton

Ceased 25/11/2025

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.

Created 10/02/1988Registered 02/03/1988Satisfied 11/11/1994
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.

Created 29/09/1986Registered 13/10/1986Satisfied 11/11/1994
charge
satisfied

THE GOVERNOR & COMPANY OF THE BANK OF SCOTLAND.

Created 26/11/1985Registered 12/12/1985Satisfied 17/01/1995
charge
satisfied

THE GOVERNOR & COMPANY OF THE BANK OF SCOTLAND.

Created 26/11/1985Registered 12/12/1985Satisfied 31/10/2019
charge
satisfied

MIDLAND BANK PLC

Created 30/11/1984Registered 05/12/1984Satisfied 25/07/1988

CompanyRankvs 16930+ SIC 59200 peers
77

Financial strength97th percentile among SIC peers · 24/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 2.66× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

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

Employees3/15 pts

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

Liquidity20/20 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£384k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£384k

Working capital

Current Assets

£615k

Current Liabilities

£231k

0avg. employees

Balance Sheet

Assets less current liabilities£384k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20242.66+£29k
20233.18+£87k
20222.54+£69k
20212.52+£62k
20202.31-£14k
20192.60+£49k
20182.29+£37k
20172.34

Derived from filed accounts. Not audited figures.