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The Blayson Group Limited

02279107

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Suite 18, 30 Harley Street, London, W1G 9PW
Incorporated 20/07/1988

Compliance

Last accounts

30/09/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 06/08/2025

Due 20/08/2026

On track

Industry

32990
Other manufacturing

Officers

Ronald Bruce Williams

director

British · England · Age 80

Gavin James Williams

director · Since 01/10/2006

British · England · Age 52

Matthew Edward Williams

director · Since 27/01/2015

British · England · Age 50

Charlotte Clifford

secretary · Since 12/07/2022

Charlotte Louise Clifford

director · Since 12/07/2022

British · England · Age 44

Former

Derrick Lloyd Wynne

director · Resigned 09/03/2009

Brenda Williams

secretary · Resigned 12/07/2022

Brenda Williams

director · Resigned 12/07/2022

Brenda Williams

director · Resigned 23/11/2023

Persons with Significant Control

Mr Ronald Bruce Williams

75–100% shares
75–100% votes

British · England · Age 80

Suite 18, London, W1G 9PW

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

HSBC BANK PLC

Created 18/03/2013Registered 19/03/2013

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1Suite 18
2026-05-07

SUITE 18

post townLondon
2026-05-07

LONDON

officer appointedCLIFFORD, Charlotte
2026-05-07
officer appointedCLIFFORD, Charlotte Louise
2026-05-07
officer appointedWILLIAMS, Gavin James
2026-05-07
officer appointedWILLIAMS, Matthew Edward
2026-05-07
officer appointedWILLIAMS, Ronald Bruce
2026-05-07

CompanyRankvs 4561+ SIC 32990 peers
47

Financial strength95th percentile among SIC peers · 24/25
Employees76th percentile among SIC peers · 11/15
LiquidityCurrent ratio 0.06× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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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.

Employees11/15 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company’s ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 30/09/2024

Net Worth

£2.3M

Balance sheet strength

Cash

£10k

Cash in the bank

Profit Before Tax

£529k

Bottom line earnings

Net Current Assets

Working capital

Current Assets

£23k

Current Liabilities

£400k

Fixed Assets

£2.7M

Debtors

£13k

Cost of Sales

£7.8M

Admin Expenses

£3.1M

Profit After Tax

£449k

6avg. employees

Tax at Year End

Corp tax£93k

People Costs

Wages & salaries£1.7M

Balance Sheet

Intangible assets-£3.1M
Bank loans & overdrafts£1.5M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.06+£263k
20230.05+£64k
2022-£830k
20210.01+£283k
20200.04-£2.4M
20190.01

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

21/08/20255 pages · PDF
Accounts filed

accounts with accounts type group

27/06/202536 pages · PDF
Director details changed

change person director company with change date

27/05/20252 pages · PDF
Director details changed

change person director company with change date

27/05/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

13/01/20253 pages · PDF
Accounts filed

accounts with accounts type group

28/06/202437 pages · PDF
Confirmation statement

confirmation statement with no updates

12/01/20243 pages · PDF
Director resigned

termination director company with name termination date

23/11/20231 page · PDF
Director details changed

change person director company with change date

27/09/20232 pages · PDF
Accounts filed

accounts with accounts type group

29/06/202337 pages · PDF
Confirmation statement

confirmation statement with no updates

12/01/20233 pages · PDF
Director appointed

appoint person director company with name date

12/07/20222 pages · PDF
AP03

appoint person secretary company with name date

12/07/20222 pages · PDF
Director appointed

appoint person director company with name date

12/07/20222 pages · PDF
Director resigned

termination director company with name termination date

12/07/20221 page · PDF
TM02

termination secretary company with name termination date

12/07/20221 page · PDF
Accounts filed

accounts with accounts type group

30/06/202236 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20223 pages · PDF
Accounts filed

accounts with accounts type group

03/06/202136 pages · PDF
Confirmation statement

confirmation statement with no updates

12/01/20213 pages · PDF
Accounts filed

accounts with accounts type group

22/05/202035 pages · PDF
Confirmation statement

confirmation statement with updates

15/01/20204 pages · PDF
Accounts filed

accounts with accounts type group

01/05/201934 pages · PDF
Confirmation statement

confirmation statement with no updates

17/01/20193 pages · PDF
Accounts filed

accounts with accounts type group

07/06/201832 pages · PDF
Confirmation statement

confirmation statement with no updates

01/02/20183 pages · PDF
Accounts filed

accounts with accounts type group

13/04/201732 pages · PDF
Confirmation statement

confirmation statement with updates

19/01/20175 pages · PDF
Accounts filed

accounts with accounts type group

14/06/201623 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/01/20167 pages · PDF
Accounts filed

accounts with accounts type group

23/06/201524 pages · PDF
Director appointed

appoint person director company with name date

04/02/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/01/20156 pages · PDF
Accounts filed

accounts with accounts type group

08/05/201424 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/01/20146 pages · PDF
AAMD

accounts amended with accounts type group

22/05/201324 pages · PDF
MG01

legacy

19/03/20135 pages · PDF
Accounts filed

accounts with accounts type small

15/03/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/01/20136 pages · PDF
Accounts filed

accounts with accounts type group

20/06/201223 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/01/20126 pages · PDF
Accounts filed

accounts with accounts type small

16/02/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/02/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/02/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/01/20105 pages · PDF
Director details changed

change person director company with change date

20/01/20102 pages · PDF
Accounts filed

accounts with accounts type full

08/04/200919 pages · PDF
288b

legacy

13/03/20091 page · PDF
363a

legacy

28/01/20094 pages · PDF
AUD

auditors resignation company

07/01/20091 page · PDF
363s

legacy

29/04/20088 pages · PDF
Accounts filed

accounts with accounts type small

03/03/20087 pages · PDF
Accounts filed

accounts with accounts type full

13/03/200714 pages · PDF
363s

legacy

27/01/20078 pages · PDF
288a

legacy

20/10/20062 pages · PDF
363s

legacy

21/03/20067 pages · PDF
Accounts filed

accounts with accounts type full

24/01/200615 pages · PDF
Accounts filed

accounts with accounts type full

03/03/200512 pages · PDF
363s

legacy

17/01/20057 pages · PDF
287

legacy

27/04/20041 page · PDF
Accounts filed

accounts with accounts type full

18/03/200415 pages · PDF
363s

legacy

13/01/20047 pages · PDF
Accounts filed

accounts with accounts type full

29/05/200316 pages · PDF
363s

legacy

11/02/20037 pages · PDF
Accounts filed

accounts with accounts type full

06/06/200215 pages · PDF
363s

legacy

11/02/20027 pages · PDF
Accounts filed

accounts with accounts type full

25/05/200116 pages · PDF
363s

legacy

21/03/20017 pages · PDF
Accounts filed

accounts with accounts type full

12/04/200016 pages · PDF
363s

legacy

07/02/20007 pages · PDF
Accounts filed

accounts with accounts type full

22/04/199915 pages · PDF
363s

legacy

29/01/19994 pages · PDF
Accounts filed

accounts with accounts type full

06/07/199815 pages · PDF
363s

legacy

09/02/19984 pages · PDF
Accounts filed

accounts with accounts type full

29/04/199716 pages · PDF
363s

legacy

28/01/19976 pages · PDF
Accounts filed

accounts with accounts type full

26/04/199616 pages · PDF
363s

legacy

08/02/19964 pages · PDF
287

legacy

10/01/19961 page · PDF
Accounts filed

accounts with accounts type full

11/05/199516 pages · PDF
363s

legacy

02/02/1995PDF
Accounts filed

accounts with accounts type full

24/05/1994PDF
363s

legacy

27/02/1994PDF
288

legacy

01/02/1994PDF
Accounts filed

accounts with accounts type full

27/04/1993PDF
363s

legacy

25/01/1993PDF
287

legacy

24/08/1992PDF
Accounts filed

accounts with accounts type full group

11/08/1992PDF
363s

legacy

04/02/1992PDF
RESOLUTIONS

resolution

23/01/1992PDF
RESOLUTIONS

resolution

23/01/1992PDF
RESOLUTIONS

resolution

23/01/1992PDF
363x

legacy

04/06/1991PDF
Accounts filed

accounts with accounts type full group

31/05/1991PDF
288

legacy

31/05/1991PDF
225(1)

legacy

21/02/1991PDF
287

legacy

09/01/1991PDF
Accounts filed

accounts with accounts type full

21/06/1990PDF
363

legacy

21/06/1990PDF
288

legacy

12/06/1989PDF