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Blyford Investment Co. Limited

01201200

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

49-51 Tiverton Street, London, SE1 6NZ
Incorporated 21/02/1975

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Michael Antony Ford

director · Since 29/09/1991

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 23 other boards

Michael Antony Ford

secretary · Since 23/02/1995

BRITISH · ENGLAND · Age 73

Also on 23 other boards

Mr James Anthony Georges Ford

director · Since 01/01/2013

PILOT

ENGLISH · ENGLAND · Age 42

Also on 2 other boards

Michael Anthony John Ford

director

British · England · Age 73

Michael Anthony John Ford

secretary · Since 23/02/1995

British

James Anthony Georges Ford

director · Since 01/01/2013

English · England · Age 42

Former

Ronald Leonard Kenneth Eaton

secretary · Resigned 23/02/1995

Ronald Leonard Kenneth Eaton

director · Resigned 23/02/1995

Margaret Winifred Ford

director · Resigned 16/03/2015

Persons with Significant Control

Lumenition Ltd

75–100% shares

49 - 51, Tiverton Street, London, SE1 6NZ

Reg: 03001345 · Companies House · Limited Company

Notified 06/04/2016

Change History

status → active
2026-09-24

Active

type → ltd
2026-09-24

Private Limited Company

address line1 → 49-51 Tiverton Street
2026-09-24

49-51 TIVERTON STREET

officer appointed → FORD, Michael Anthony John
2026-09-24
officer appointed → FORD, James Anthony Georges
2026-09-24
officer appointed → FORD, Michael Anthony John
2026-09-24

CompanyRankvs 145496+ SIC 68209 peers
45

Financial strength2th percentile among SIC peers · 1/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.07× · 2/20
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 strength1/25 pts

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

Employees12/15 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.

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

-£154k

Balance sheet strength

Cash

£77k

Cash in the bank

Net Current Assets

-£1.1M

Working capital

Current Assets

£89k

Current Liabilities

£1.2M

Fixed Assets

£1.0M

Debtors

£12k

2avg. employees

Balance Sheet

Assets less current liabilities-£129k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.07-£97k
20230.09—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

21/06/20263 pages · PDF
Director details changed

change person director company with change date

18/06/20262 pages · PDF
CH03

change person secretary company with change date

18/06/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

30/06/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

16/07/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/01/202311 pages · PDF
Confirmation statement

confirmation statement with no updates

28/06/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/11/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

13/07/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20209 pages · PDF
AD03

move registers to sail company with new address

17/06/20201 page · PDF
EH02

elect to keep the directors residential address register information on the public register

17/06/20201 page · PDF
AD03

move registers to sail company with new address

17/06/20201 page · PDF
AD03

move registers to sail company with new address

17/06/20201 page · PDF
AD02

change sail address company with new address

17/06/20201 page · PDF
Confirmation statement

confirmation statement with no updates

16/06/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

01/06/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/02/201910 pages · PDF
MR04

mortgage satisfy charge full

04/09/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

14/06/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/12/201711 pages · PDF
Confirmation statement

confirmation statement with updates

16/06/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/07/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/06/20165 pages · PDF
Director resigned

termination director company with name termination date

25/11/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

25/11/20155 pages · PDF
Director resigned

termination director company with name termination date

25/11/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

09/10/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/10/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/09/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/11/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/06/20137 pages · PDF
Director appointed

appoint person director company with name

07/05/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/10/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/09/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/10/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/06/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/09/20106 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/10/20096 pages · PDF
363a

legacy

24/09/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/01/20096 pages · PDF
363a

legacy

30/09/20084 pages · PDF
363a

legacy

17/10/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/05/20076 pages · PDF
363a

legacy

11/10/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/10/20066 pages · PDF
AUD

auditors resignation company

20/02/20061 page · PDF
363a

legacy

23/11/20053 pages · PDF
Accounts filed

accounts with accounts type small

02/07/20057 pages · PDF
363s

legacy

20/10/20047 pages · PDF
Accounts filed

accounts with accounts type small

14/04/20047 pages · PDF
AUD

auditors resignation company

07/01/20041 page · PDF
363s

legacy

11/11/20037 pages · PDF
Accounts filed

accounts with accounts type small

04/11/20037 pages · PDF
395

legacy

19/03/20035 pages · PDF
363s

legacy

17/10/20027 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/08/20027 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/20029 pages · PDF
363s

legacy

02/10/20016 pages · PDF
Accounts filed

accounts with accounts type small

26/10/20006 pages · PDF
363s

legacy

25/10/20006 pages · PDF
363s

legacy

12/10/19994 pages · PDF
Accounts filed

accounts with accounts type small

07/09/19997 pages · PDF
Accounts filed

accounts with accounts type full

27/10/199811 pages · PDF
Accounts filed

accounts with accounts type full

27/10/199811 pages · PDF
363s

legacy

25/09/19984 pages · PDF
Accounts filed

accounts with accounts type full

02/07/199812 pages · PDF
Accounts filed

accounts with accounts type full

02/07/199812 pages · PDF
363a

legacy

23/04/199810 pages · PDF
DISS6

legacy

17/03/19981 page · PDF
GAZ1

gazette notice compulsary

03/03/19981 page · PDF
244

legacy

03/11/19972 pages · PDF
363s

legacy

26/09/19964 pages · PDF
244

legacy

17/09/19962 pages · PDF
363s

legacy

02/01/19966 pages · PDF
244

legacy

01/11/19952 pages · PDF
288

legacy

22/05/19952 pages · PDF
Accounts filed

accounts with accounts type full

02/02/1995PDF
PRE95

selection of documents registered before January 1995

01/01/199515 pages · PDF
244

legacy

31/10/1994PDF
363s

legacy

22/09/1994PDF
Accounts filed

accounts with accounts type full

08/03/1994PDF
225(1)

legacy

22/12/1993PDF
363s

legacy

27/09/1993PDF
Accounts filed

accounts with accounts type full

23/02/1993PDF
363s

legacy

01/10/1992PDF
Accounts filed

accounts with accounts type full

13/02/1992PDF
363a

legacy

03/01/1992PDF
363b

legacy

13/11/1991PDF
Accounts filed

accounts with accounts type full

16/10/1990PDF
363

legacy

16/10/1990PDF
Accounts filed

accounts with accounts type full

10/11/1989PDF
363

legacy

10/11/1989PDF
288

legacy

17/02/1989PDF