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Baz-Roll Products Limited

01109602

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Baz-Roll Products Limited, Porte Marsh Road, Calne, SN11 9BW
Incorporated 19/04/1973

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 16/12/2025

Due 30/12/2026

On track

Industry

25990
Manufacture of other fabricated metal products

Officers

Mr Christopher Mark Davies

director · Since 13/06/2022

SALES DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 8 other boards

Mr Timothy Murrow

director · Since 13/06/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 8 other boards

Mr James Marcus Craner

director · Since 01/07/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 8 other boards

Christopher Mark Davies

director · Since 13/06/2022

British · England · Age 49

Timothy Murrow

director · Since 13/06/2022

British · England · Age 46

James Marcus Craner

director · Since 01/07/2023

British · England · Age 61

Former

Raeburn Hope Alistair Bearcroft

director · Resigned 31/01/1995

Peter William Boyce Griffiths

director · Resigned 31/05/2005

Basil Andrea Malandrinos

director · Resigned 31/10/2007

Doreen Ivy Henderson

secretary · Resigned 31/03/2008

Doreen Ivy Henderson

director · Resigned 31/03/2008

Peter Robert Edmondson

director · Resigned 21/11/2019

Peter Robert Edmondson

secretary · Resigned 21/11/2019

Timothy Martin Walker

director · Resigned 13/06/2022

Mark Simon James Farrell

director · Resigned 13/06/2022

Roland Neville Dubrucq Mellor

director · Resigned 17/03/2023

Persons with Significant Control

Bil Group Ltd

75–100% shares

Unit 1, Porte Marsh Road, Calne, SN11 9BW

Reg: 2603821 · Companies House · Private Limited Company

Notified 01/06/2016

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/06/2002Registered 21/06/2002Satisfied 10/01/2022
charge
satisfied

LLOYDS BANK PLC

Created 20/02/1991Registered 22/02/1991Satisfied 18/01/2022
charge
satisfied

LLOYDS BANK PLC

Created 12/03/1985Registered 19/03/1985Satisfied 18/01/2022

Change History

status → active
2026-09-27

Active

type → ltd
2026-09-27

Private Limited Company

address line1 → Baz-Roll Products Limited
2026-09-27

BAZ-ROLL PRODUCTS LIMITED

post town → Calne
2026-09-27

CALNE

officer appointed → CRANER, James Marcus
2026-09-27
officer appointed → DAVIES, Christopher Mark
2026-09-27
officer appointed → MURROW, Timothy
2026-09-27

CompanyRankvs 4750+ SIC 25990 peers
43

Financial strength21th percentile among SIC peers · 5/25
Employees53th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength5/25 pts

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

Employees8/15 pts

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

Liquidity0/20 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 30/09/2025

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

£100

Working capital

Current Assets

—

Current Liabilities

—

3avg. employees
Prepared with CCH Software

Filing History100 filings

Accounts filed

accounts with accounts type dormant

28/04/20268 pages · PDF
Confirmation statement

confirmation statement with no updates

30/12/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

24/04/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

16/12/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

09/10/20232 pages · PDF
Director appointed

appoint person director company with name date

03/07/20232 pages · PDF
Director resigned

termination director company with name termination date

28/03/20231 page · PDF
Accounts filed

accounts with accounts type dormant

19/01/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

16/12/20223 pages · PDF
RESOLUTIONS

resolution

16/06/20221 page · PDF
MA

memorandum articles

16/06/202227 pages · PDF
Accounts date changed

change account reference date company current extended

15/06/20221 page · PDF
CC04

statement of companys objects

15/06/20222 pages · PDF
Director resigned

termination director company with name termination date

14/06/20221 page · PDF
Director resigned

termination director company with name termination date

14/06/20221 page · PDF
Director appointed

appoint person director company with name date

14/06/20222 pages · PDF
Director appointed

appoint person director company with name date

14/06/20222 pages · PDF
Director appointed

appoint person director company with name date

14/06/20222 pages · PDF
MR04

mortgage satisfy charge full

18/01/20221 page · PDF
MR04

mortgage satisfy charge full

18/01/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

10/01/20226 pages · PDF
MR04

mortgage satisfy charge full

10/01/20221 page · PDF
Confirmation statement

confirmation statement with no updates

16/12/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/04/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

15/02/20213 pages · PDF
Address changed

change registered office address company with date old address new address

02/01/20201 page · PDF
Confirmation statement

confirmation statement with no updates

16/12/20193 pages · PDF
Director resigned

termination director company with name termination date

04/12/20191 page · PDF
TM02

termination secretary company with name termination date

04/12/20191 page · PDF
Accounts filed

accounts with accounts type dormant

27/11/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/12/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

28/12/20173 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

15/11/20176 pages · PDF
Director details changed

change person director company with change date

04/10/20172 pages · PDF
Confirmation statement

confirmation statement with updates

04/01/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

12/12/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20166 pages · PDF
Accounts filed

accounts with accounts type dormant

21/11/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/01/20156 pages · PDF
Accounts filed

accounts with accounts type dormant

04/11/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/01/20146 pages · PDF
Accounts filed

accounts with accounts type dormant

18/10/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/01/20136 pages · PDF
Accounts filed

accounts with accounts type dormant

15/10/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/12/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/10/20114 pages · PDF
Director details changed

change person director company with change date

21/03/20112 pages · PDF
Director details changed

change person director company with change date

21/03/20112 pages · PDF
CH03

change person secretary company with change date

21/03/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/01/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/12/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20105 pages · PDF
Director details changed

change person director company with change date

05/01/20102 pages · PDF
Director details changed

change person director company with change date

05/01/20102 pages · PDF
Director details changed

change person director company with change date

05/01/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/10/20094 pages · PDF
363a

legacy

13/01/20094 pages · PDF
288b

legacy

13/01/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/11/200810 pages · PDF
288a

legacy

29/07/20081 page · PDF
288b

legacy

29/07/20081 page · PDF
288a

legacy

29/07/20081 page · PDF
363a

legacy

02/01/20082 pages · PDF
288b

legacy

02/01/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

27/10/20075 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/04/20076 pages · PDF
363s

legacy

17/01/20078 pages · PDF
288a

legacy

14/02/20062 pages · PDF
363s

legacy

23/12/20057 pages · PDF
Accounts filed

accounts with accounts type small

09/12/20056 pages · PDF
288b

legacy

10/06/20051 page · PDF
363s

legacy

21/12/20048 pages · PDF
Accounts filed

accounts with accounts type small

09/12/20046 pages · PDF
363s

legacy

12/01/20048 pages · PDF
Accounts filed

accounts with accounts type small

18/12/20036 pages · PDF
363s

legacy

14/01/20038 pages · PDF
Accounts filed

accounts with accounts type small

24/12/20026 pages · PDF
RESOLUTIONS

resolution

10/07/20021 page · PDF
395

legacy

21/06/20023 pages · PDF
363s

legacy

08/01/20027 pages · PDF
Accounts filed

accounts with accounts type small

19/12/20016 pages · PDF
363s

legacy

16/01/20017 pages · PDF
Accounts filed

accounts with accounts type small

16/01/20014 pages · PDF
363s

legacy

25/01/20006 pages · PDF
Accounts filed

accounts with accounts type full

21/12/199914 pages · PDF
288a

legacy

09/12/19992 pages · PDF
288a

legacy

09/12/19992 pages · PDF
122

legacy

30/11/19991 page · PDF
363s

legacy

22/01/19996 pages · PDF
Accounts filed

accounts with accounts type full

11/12/199814 pages · PDF
363s

legacy

05/01/19984 pages · PDF
Accounts filed

accounts with accounts type full

05/12/199714 pages · PDF
363s

legacy

19/12/19964 pages · PDF
Accounts filed

accounts with accounts type full

13/12/199614 pages · PDF
363s

legacy

22/02/19966 pages · PDF
Accounts filed

accounts with accounts type full

05/12/199513 pages · PDF
288

legacy

13/09/19952 pages · PDF
363s

legacy

06/03/1995PDF