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B.F.T. Holding Limited

03524929

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)

Details

3 The Shrubberies George Lane, South Woodford, London, E18 1BD
Incorporated 10/03/1998

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/12/2025

Due 05/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Woodford Services Limited

secretary · Since 12/08/2009

BRITISH

Also on 127 other boards

Woodford Directors Limited

director · Since 10/06/2014

BRITISH

Also on 126 other boards

Miss Sarah Ann Maria Trillo-Blanco

director · Since 01/06/2017

CONSULTANT

BRITISH · ENGLAND · Age 46

Also on 21 other boards

Woodford Services Limited

corporate secretary · Since 12/08/2009

Reg: 06926837

Also on 127 other boards

Woodford Directors Limited

corporate director · Since 10/06/2014

Reg: 06926653

Also on 126 other boards

Sarah Ann Maria Trillo-Blanco

director · Since 01/06/2017

British · England · Age 46

Former

Jpcors Limited

corporate nominee secretary · Resigned 10/03/1998

Jpcord Limited

corporate nominee director · Resigned 10/03/1998

Luca Moretti

director · Resigned 21/04/1998

James William Grassick

director · Resigned 31/07/1998

Simon Peter Elmont

director · Resigned 31/07/1998

Simon Peter Elmont

secretary · Resigned 31/07/1998

Philip Mark Croshaw

nominee director · Resigned 20/08/1998

Franco Anselmi

director · Resigned 08/11/1999

Alastair Matthew Cunningham

director · Resigned 17/01/2000

Stephen Michael De Carteret

director · Resigned 17/01/2000

Alastair Matthew Cunningham

secretary · Resigned 17/01/2000

Ma Directors Limited

corporate director · Resigned 02/03/2001

Delma Lena Brown

director · Resigned 13/05/2003

Willow Trust Limited

corporate secretary · Resigned 15/05/2003

Keith Trevor Laker

director · Resigned 15/05/2003

Franco Anselmi

director · Resigned 10/04/2006

Westour Services Limited

corporate secretary · Resigned 12/08/2009

Susan Tanya Lisette Reilly

secretary · Resigned 12/08/2009

Ma Directors Limited

corporate director · Resigned 23/03/2012

Douglas James Morley Hulme

director · Resigned 10/06/2014

Kj Directors Limited

corporate director · Resigned 10/06/2014

Sarah Lynn Hulme

director · Resigned 01/06/2017

Persons with Significant Control

Mr Franco Anselmi

25–50% shares

Italian · Switzerland · Age 68

3 The Shrubberies, George Lane, London, E18 1BD

Notified 06/04/2016

Former PSCs

Mr Pietro Porro

Ceased 31/10/2025

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line13 The Shrubberies George Lane
2026-07-17

3 THE SHRUBBERIES GEORGE LANE

post townLondon
2026-07-17

LONDON

CompanyRankvs 990+ SIC 64209 peers
79

Financial strength80th percentile among SIC peers · 20/25
Employees58th percentile among SIC peers · 9/15
LiquidityCurrent ratio 3.16× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength20/25 pts

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

Employees9/15 pts

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

Liquidity20/20 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 31/12/2025

Net Worth

£441k

Balance sheet strength

Cash

£228k

Cash in the bank

Profit Before Tax

-£76k

Bottom line earnings

Net Current Assets

£203k

Working capital

Current Assets

£297k

Current Liabilities

£94k

Debtors

£69k

Admin Expenses

£77k

Profit After Tax

-£76k

1avg. employees

Tax at Year End(2023)

Dividends paid-£618k
Signed by 03524929 2025-01-01 2025-12-31 03524929 2025-12-31 03524929 bus:OrdinaryShareClass1 2025-12-31 03524929 core:DerivativesPrepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20253.16+£0
20253.16-£76k
20242.96-£94k
20233.05

Derived from filed accounts. Not audited figures.