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Bgl Group Limited

02593690

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

PEGASUS HOUSE, PETERBOROUGH, PE2 6YS
Incorporated 21/03/1991

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 24/09/2025

Due 08/10/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Mrs Alison Deborah Hewitt Mba Fipd

director · Since 14/06/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Mr Mark Mccracken Bailie

director · Since 01/09/2020

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Ms Hannah Yasmin Chouikhi

secretary · Since 01/12/2022

Mr Behzad Ahmad Arbabzadah

director · Since 30/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Persons with Significant Control

Bgl (Holdings) Limited

75–100% shares
75–100% votes

Pegasus House, Bakewell Road, Peterborough, PE2 6YS

Reg: 08604368 · Companies House, Cardiff · Limited Company

Notified 30/06/2016

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC (FORMERLY LLOYDS TSB BANK PLC)

Created 31/03/2014Registered 04/04/2014Satisfied 01/03/2016
charge
satisfied

LLOYDS TSB BANK PLC (THE "SECURITY TRUSTEE")

Created 19/10/2012Registered 25/10/2012Satisfied 01/03/2016
charge
satisfied

LLOYDS TSB BANK PLC

Created 13/06/2012Registered 14/06/2012Satisfied 01/03/2016
charge
satisfied

LLOYDS TSB BANK PLC

Created 12/10/2001Registered 17/10/2001Satisfied 01/03/2016

CompanyRankvs 42+ SIC 64205 peers
72

Financial strength98th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.09× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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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.

Employees15/15 pts

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

Liquidity12/20 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

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period to 30 September 2026. Our responsibilities and the responsibilities of the directors with respect to going concern are described in the relevant sections of this report. &#x

Key FinancialsYear ending 30/06/2025

Turnover

£91.3M

Annual revenue

Net Worth

£57.7M

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£174.9M

Bottom line earnings

Net Current Assets

£21.4M

Working capital

Current Assets

£264.3M

Current Liabilities

£242.9M

Fixed Assets

£49.2M

Debtors

£2.3M

Operating Profit

£5.1M

Profit After Tax

£172.1M

744avg. employees

Tax at Year End

Corp tax£2.4M

People Costs

Wages & salaries£70.7M
NI contributions£8.9M

Balance Sheet

Total assets£313.5M
Prepared with Seahorse

EstimatesDerived

YearCurrent RatioImplied Profit
20251.09+£0
20251.09

Derived from filed accounts. Not audited figures.