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B.G. Automotive Limited

03635800

active
ltd
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

Metro Building Arkwright Road, Groundwell Industrial Estate, Swindon, SN25 5AB
Incorporated 22/09/1998

Compliance

Last accounts

30/11/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

45310
Wholesale trade of motor vehicle parts and accessories

Officers

Christopher Cameron

director · Since 22/08/2001

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Yuko Jones

director · Since 24/06/2004

DIRECTOR

JAPANESE · JAPAN · Age 64

Also on 2 other boards

Mr Andrew Colin Thurlbourn

director · Since 01/08/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 6 other boards

Mr Matthew Greener

director · Since 17/10/2011

MARKETING DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Mr Mark Jonathan Puschnik

secretary · Since 29/07/2019

Christopher Cameron

director · Since 22/08/2001

British · United Kingdom · Age 65

Yuko Jones

director · Since 24/06/2004

Japanese · Japan · Age 64

Andrew Colin Thurlbourn

director · Since 01/08/2004

British · England · Age 65

Matthew Greener

director · Since 17/10/2011

British · United Kingdom · Age 47

Mark Jonathan Puschnik

secretary · Since 29/07/2019

Former

London Law Services Limited

corporate nominee director · Resigned 22/09/1998

London Law Secretarial Limited

corporate nominee secretary · Resigned 22/09/1998

Charles Clark Carter

director · Resigned 29/02/2000

Pedro Sanchez

secretary · Resigned 22/08/2001

Francisco Montero

director · Resigned 22/08/2001

Pedro Sanchez

director · Resigned 22/08/2001

Roy David Jones

secretary · Resigned 31/10/2015

Joanne White

secretary · Resigned 29/07/2019

Roy David Jones

director · Resigned 27/08/2024

Persons with Significant Control

British Gaskets Ltd

25–50% shares

Bg Group Office, 7 Brundon Lane, Sudbury, CO10 1XR

Reg: 431728 · Companies House · Private Limited Company

Notified 06/04/2016

4bg Group Ltd

25–50% shares

Bg Group Office, 7 Brundon Lane, Sudbury, CO10 1XR

Reg: 07118169 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Roy David Jones

Ceased 27/08/2024

Charges0 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 21/12/2023Registered 27/12/2023Satisfied 10/05/2024
Charge
satisfied

HSBC BANK PLC

Created 23/09/2014Registered 23/09/2014Satisfied 10/05/2024
Charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 18/12/2013Registered 18/12/2013Satisfied 10/05/2024
Charge
satisfied

HSBC BANK PLC

Created 09/09/2013Registered 10/09/2013Satisfied 10/05/2024

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Metro Building Arkwright Road
2026-07-17

METRO BUILDING ARKWRIGHT ROAD

post townSwindon
2026-07-17

SWINDON

CompanyRankvs 33+ SIC 45310 peers
80

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.97× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
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.

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.

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 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 30/11/2025

Turnover

£70.0M

Annual revenue

Net Worth

£26.3M

Balance sheet strength

Cash

£10.1M

Cash in the bank

Profit Before Tax

£9.5M

Bottom line earnings

Net Current Assets

£25.9M

Working capital

Current Assets

£39.0M

Current Liabilities

£13.1M

Fixed Assets

£473k

Debtors

£16.6M

Cost of Sales

£45.0M

Gross Profit

£25.0M

Admin Expenses

£13.1M

Operating Profit

£9.5M

Profit After Tax

£7.1M

190avg. employees+41

Tax at Year End

Corp tax£338k
Dividends paid£2.0M

People Costs

Wages & salaries£8.3M
NI contributions£888k

Balance Sheet

Assets less current liabilities£26.3M
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20252.97+£5.1M
20242.47+£5.3M
20232.38

Derived from filed accounts. Not audited figures.