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The Birdsgrove Fly-Fishing Club Ltd

02765372

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • 15 outstanding charges (-10)

Details

Walsage House, Roston, Ashbourne, DE6 2EE
Incorporated 17/11/1992

Previously known as

Offshelf 178 Ltd. · until 08/01/1993

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

03120
Freshwater fishing

Officers

Robert Michael Neil Harris

director · Since 01/12/2006

British · England · Age 77

David John Milburn

director · Since 17/04/2015

British · England · Age 80

Richard James Kay

director · Since 27/03/2025

British · England · Age 66

Former

Peter Tennant Ellis

secretary · Resigned 01/02/1993

James Gilbert Moore

director · Resigned 01/02/1993

Peter Tennant Ellis

director · Resigned 01/02/1993

James William French

secretary · Resigned 14/02/2002

Michael Guy Harris

director · Resigned 14/02/2002

John Denys Johnson

director · Resigned 14/02/2002

Robert Clement Bladen

director · Resigned 25/04/2003

Norman Henry Fisher

director · Resigned 30/11/2006

Robert Michael Neil Harris

secretary · Resigned 02/12/2006

David John Milburn

secretary · Resigned 16/04/2010

David John Milburn

director · Resigned 16/04/2010

Desmond Lempriere Anley

director · Resigned 17/04/2015

Anthony Henry Davenport

director · Resigned 07/04/2020

Anthony Henry Davenport

secretary · Resigned 07/04/2020

Timothy Peter Allen

director · Resigned 28/06/2021

Timothy Peter Allen

secretary · Resigned 28/06/2021

Andrew Roberts

director · Resigned 27/03/2025

PSC Statements

no individual or entity with signficant control· 13/11/2016

Charges15 outstanding

charge
outstanding

ANDREW PHILIP CORN · ANDREW GEORGE PEARCE("THE LOAN STOCK TRUSTEES") · PETER PHIPPS AYRE

Created 05/09/1995Registered 12/09/1995
charge
outstanding

PETER PHIPPS AYRE · ANDREW GEORGE PEARCE, AS THE LOAN STOCK TRUSTEES · ANDREW PHILIP CORN

Created 06/05/1994Registered 25/05/1994
charge
outstanding

ANDREW PHILIP CORN, PETER PHIPPS AYRE AND ANDREW GEORGE PEARCE (THE LOAN STOCK TRUSTEES)

Created 03/06/1993Registered 08/06/1993
charge
outstanding
Created 06/02/1993Registered 20/04/1993
charge
outstanding
Created 01/03/1993Registered 20/04/1993
charge
outstanding
Created 04/02/1993Registered 20/04/1993
charge
outstanding
Created 23/02/1993Registered 20/04/1993
charge
outstanding
Created 22/02/1993Registered 20/04/1993
charge
outstanding
Created 09/02/1993Registered 20/04/1993
charge
outstanding
Created 08/02/1993Registered 20/04/1993
charge
outstanding
Created 11/02/1993Registered 20/04/1993
charge
outstanding
Created 18/02/1993Registered 20/04/1993
charge
outstanding
Created 10/02/1993Registered 20/04/1993
charge
outstanding
Created 05/02/1993Registered 20/04/1993
charge
outstanding
Registered 11/02/1993

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1Walsage House
2026-05-07

WALSAGE HOUSE

post townAshbourne
2026-05-07

ASHBOURNE

officer appointedHARRIS, Robert Michael Neil
2026-05-07
officer appointedKAY, Richard James
2026-05-07
officer appointedMILBURN, David John
2026-05-07

CompanyRankvs 320+ SIC 03120 peers
35

Financial strength33th percentile among SIC peers · 8/25
Employees48th percentile among SIC peers · 7/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength8/25 pts

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

Employees7/15 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.

Risk deductions

Outstanding charges: -10 pts

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

£4

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

Current Liabilities

£0

Fixed Assets

£1

1avg. employees

Balance Sheet

Assets less current liabilities£5
Prepared with Companies House

Filing History100 filings

Accounts filed

accounts with accounts type micro entity

23/09/20253 pages · PDF
Confirmation statement

confirmation statement with updates

04/06/20254 pages · PDF
Director details changed

change person director company with change date

28/03/20252 pages · PDF
Director appointed

appoint person director company with name date

28/03/20252 pages · PDF
Director resigned

termination director company with name termination date

28/03/20251 page · PDF
Address changed

change registered office address company with date old address new address

28/03/20251 page · PDF
Confirmation statement

confirmation statement with no updates

30/05/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/05/20243 pages · PDF
Confirmation statement

confirmation statement with updates

23/10/20234 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/01/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/02/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

08/11/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/08/20213 pages · PDF
TM02

termination secretary company with name termination date

28/06/20211 page · PDF
Address changed

change registered office address company with date old address new address

28/06/20211 page · PDF
Address changed

change registered office address company with date old address new address

28/06/20211 page · PDF
Director appointed

appoint person director company with name date

28/06/20212 pages · PDF
Director resigned

termination director company with name termination date

28/06/20211 page · PDF
Confirmation statement

confirmation statement with no updates

07/12/20203 pages · PDF
AP03

appoint person secretary company with name date

08/04/20202 pages · PDF
Director resigned

termination director company with name termination date

07/04/20201 page · PDF
TM02

termination secretary company with name termination date

07/04/20201 page · PDF
Director appointed

appoint person director company with name date

07/04/20202 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/04/20202 pages · PDF
Address changed

change registered office address company with date old address new address

07/04/20201 page · PDF
Confirmation statement

confirmation statement with no updates

26/11/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/05/20192 pages · PDF
Confirmation statement

confirmation statement with updates

28/11/20184 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/05/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

24/11/20173 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

02/12/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/08/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/12/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/05/20153 pages · PDF
Director resigned

termination director company with name termination date

20/04/20151 page · PDF
Director appointed

appoint person director company with name date

20/04/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/12/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/07/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/12/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/08/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/12/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/08/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/11/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/07/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/12/20106 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/08/20103 pages · PDF
Address changed

change registered office address company with date old address

11/05/20101 page · PDF
Director resigned

termination director company with name

11/05/20101 page · PDF
TM02

termination secretary company with name

11/05/20101 page · PDF
AP03

appoint person secretary company with name

11/05/20101 page · PDF
Director appointed

appoint person director company with name

11/05/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/11/20096 pages · PDF
Director details changed

change person director company with change date

13/11/20092 pages · PDF
Director details changed

change person director company with change date

13/11/20092 pages · PDF
Director details changed

change person director company with change date

13/11/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/09/20095 pages · PDF
363a

legacy

18/11/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/10/20083 pages · PDF
363a

legacy

15/11/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/10/20073 pages · PDF
288b

legacy

05/03/20071 page · PDF
288a

legacy

20/12/20061 page · PDF
288a

legacy

20/12/20061 page · PDF
288b

legacy

19/12/20061 page · PDF
363a

legacy

01/12/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/10/20063 pages · PDF
363s

legacy

01/12/20058 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/08/20053 pages · PDF
363s

legacy

26/11/20048 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/09/20044 pages · PDF
363s

legacy

25/11/20038 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/09/20033 pages · PDF
288b

legacy

19/05/20031 page · PDF
363s

legacy

11/11/20029 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/10/20023 pages · PDF
288a

legacy

27/02/20022 pages · PDF
288b

legacy

27/02/20021 page · PDF
288b

legacy

27/02/20021 page · PDF
288b

legacy

27/02/20021 page · PDF
288a

legacy

27/02/20022 pages · PDF
288a

legacy

27/02/20022 pages · PDF
287

legacy

27/02/20021 page · PDF
363s

legacy

26/11/20018 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/10/20013 pages · PDF
363s

legacy

29/11/20008 pages · PDF
Accounts filed

accounts with accounts type small

27/10/20003 pages · PDF
363s

legacy

07/01/20008 pages · PDF
Accounts filed

accounts with accounts type small

19/10/19993 pages · PDF
363s

legacy

13/11/19984 pages · PDF
Accounts filed

accounts with accounts type small

22/10/19983 pages · PDF
Accounts filed

accounts with accounts type small

15/12/19973 pages · PDF
363s

legacy

01/12/19974 pages · PDF
363s

legacy

19/12/19966 pages · PDF
Accounts filed

accounts with accounts type small

04/11/19963 pages · PDF
363s

legacy

12/01/19964 pages · PDF
Accounts filed

accounts with accounts type small

05/10/19953 pages · PDF
395

legacy

12/09/19958 pages · PDF
363s

legacy

09/02/1995PDF