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Bpdm Group Ltd

01040484

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

SHAPTOR STUDIO, LONDON, SE3 0BU
Incorporated 31/01/1972

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/08/2025

Due 17/08/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Diana Pauline Burford

director · Since 20/08/1991

SECRETARY

BRITISH · UNITED KINGDOM · Age 78

Mr Ronald Albert Burford

director · Since 20/08/1991

ACCOUNTS MANAGER

BRITISH · UNITED KINGDOM · Age 80

Also on 3 other boards

Mrs Hazel Jane Burford

director · Since 22/11/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 3 other boards

Ms Beth Molloy

secretary · Since 10/08/2024

Mr Marco Piero Francesco Nardini

director · Since 25/12/2025

BRITISH · ENGLAND · Age 44

Also on 12 other boards

Persons with Significant Control

Beresfords Corporate Services Ltd

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

1-2 Rhodium Point Hawkinge Business Park, Spindle Close, Folkestone, CT18 7TQ

Reg: 12045164 · Companies House · Private Company Limited By Shares

Notified 18/02/2021

Former PSCs

Diana Pauline Burford

Ceased 14/11/2023

Ronald Albert Burford

Ceased 14/11/2023

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/10/1985Registered 21/10/1985Satisfied 28/07/1988
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/10/1985Registered 21/10/1985Satisfied 28/07/1988
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/10/1985Registered 21/10/1985Satisfied 28/07/1988
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/10/1985Registered 21/10/1985Satisfied 28/07/1988
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/10/1985Registered 21/10/1985Satisfied 28/07/1988
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/06/1984Registered 03/07/1984
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/06/1984Registered 03/07/1984Satisfied 28/07/1988
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/06/1984Registered 02/07/1984Satisfied 28/07/1988
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/06/1984Registered 02/07/1984Satisfied 28/07/1988
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/06/1984Registered 02/07/1984Satisfied 28/07/1988

CompanyRankvs 925+ SIC 68209 peers
89

Financial strength100th percentile among SIC peers · 25/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 70.17× · 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 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.

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 31/03/2025

Net Worth

£36.9M

Balance sheet strength

Cash

£1.9M

Cash in the bank

Net Current Assets

£1.9M

Working capital

Current Assets

£2.0M

Current Liabilities

£28k

Fixed Assets

£35.8M

Debtors

£45k

3avg. employees

Tax at Year End(2023)

Dividends paid-£200k

Director Loans

Company owes directors£500

Balance Sheet

Assets less current liabilities£37.8M
Signed by Mrs H J Burford 19/12/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202570.17-£252k
202450.86+£491k
202313.49+£578k
2022107.93-£86k
202153.45+£2.0M
2020150.92-£565k
2019147.68+£1.6M
20172.24

Derived from filed accounts. Not audited figures.