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State Records Limited

01009210

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Bsg Valentine Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
Incorporated 27/04/1971

Previously known as

Valentine Record Productions Limited · until 17/02/1986

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 79

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 80

Also on 7 other boards

Mr Adam John Velasco

director · Since 25/11/2025

BRITISH · ENGLAND · Age 53

Also on 9 other boards

Brenda Desilva

director · Since 03/03/2022

British · United Kingdom · Age 79

Matthew David Bristow

director · Since 25/11/2025

British · England · Age 53

Iain Ronald Mcnay

director · Since 25/11/2025

British · England · Age 80

Adam John Velasco

director · Since 25/11/2025

British · England · Age 53

Former

Arthur Ronald Bickerton

director · Resigned 28/11/2015

Carole Rose Bickerton

secretary · Resigned 03/03/2022

Carole Rose Bickerton

director · Resigned 03/03/2022

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

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line1Bsg Valentine Lynton House
2026-06-15

BSG VALENTINE LYNTON HOUSE

post townLondon
2026-06-15

LONDON

CompanyRankvs 876+ SIC 59200 peers
77

Financial strength97th percentile among SIC peers · 24/25
Employees18th 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

Derived from filed accounts. Not audited figures.