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Bedrock Properties Limited

03411215

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

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

Details

Bramingham Business & Conference Centre Bramingham Business Park,, Enterprise Way, Luton, LU3 4BU
Incorporated 29/07/1997

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/07/2026

Due 12/08/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Mr Sukhdeep Singh Gill

director · Since 29/07/1997

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Sukhdeep Singh Gill

director · Since 29/07/1997

British · England · Age 55

Former

Betty June Doyle

nominee director · Resigned 29/07/1997

Daniel John Dwyer

nominee secretary · Resigned 29/07/1997

Daniel John Dwyer

nominee director · Resigned 29/07/1997

Stephen Nolan

secretary · Resigned 17/07/2005

Stephen Nolan

director · Resigned 26/09/2006

Ranjit Gill

secretary · Resigned 01/09/2023

Persons with Significant Control

Mr Sukhdeep Singh Gill

75–100% shares

British · England · Age 55

Bramingham Business Centre, Bramingham Business Park, Luton, LU3 4BU

Notified 01/07/2016

Charges34 outstanding

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PARAGON BANK PLC

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PARAGON BANK PLC

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PARAGON BANK PLC

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PARAGON BANK PLC

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PARAGON BANK PLC

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HEY HABITO LTD

Created 27/08/2021Registered 27/08/2021
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PARAGON BANK PLC

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PARAGON BANK PLC

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PARAGON BANK PLC

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STATE BANK OF INDIA (UK) LIMITED

Created 22/01/2021Registered 27/01/2021
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STATE BANK OF INDIA (UK) LIMITED

Created 22/01/2021Registered 27/01/2021
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PARAGON BANK PLC

Created 01/10/2020Registered 05/10/2020
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PARAGON BANK PLC

Created 23/07/2020Registered 27/07/2020
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PARAGON BANK PLC

Created 08/07/2020Registered 11/07/2020
Charge
outstanding

PARAGON BANK PLC

Created 05/02/2020Registered 13/02/2020
Charge
outstanding

PARAGON BANK PLC

Created 29/01/2020Registered 30/01/2020
Charge
outstanding

MORTGAGE TRUST LIMITED

Created 29/03/2019Registered 17/04/2019
charge
outstanding

MORTGAGE TRUST LIMITED

Created 22/04/2005Registered 30/04/2005
charge
outstanding

MORTGAGE TRUST LIMITED

Created 07/04/2005Registered 08/04/2005
charge
outstanding

BRITANNIC MONEY PLC

Created 03/11/2003Registered 18/11/2003

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Bramingham Business & Conference Centre Bramingham Business Park,
2026-07-28

BRAMINGHAM BUSINESS & CONFERENCE CENTRE BRAMINGHAM BUSINESS PARK,

post townLuton
2026-07-28

LUTON

officer appointedGILL, Sukhdeep Singh
2026-07-28

CompanyRankvs 38138+ SIC 68100 peers
37

Financial strength86th percentile among SIC peers · 22/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.23× · 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 strength22/25 pts

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

Employees3/15 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

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 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 going concern are d

Key FinancialsYear ending 31/12/2025

Net Worth

£136k

Balance sheet strength

Cash

£456k

Cash in the bank

Profit Before Tax

£113k

Bottom line earnings

Net Current Assets

-£1.7M

Working capital

Current Assets

£497k

Current Liabilities

£2.2M

Fixed Assets

£7.0M

Debtors

£41k

Gross Profit

£617k

Operating Profit

£335k

Profit After Tax

£85k

0avg. employees-1

Tax at Year End

Corp tax£28k

Balance Sheet

Assets less current liabilities£5.3M
Prepared with Sage Accounts Production 24.0 - FRS102_2024

EstimatesDerived

YearCurrent RatioImplied Profit
20250.23+£85k
20240.29+£44k
20230.48

Derived from filed accounts. Not audited figures.