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Bulitron (Rfd) Limited

04296237

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

Dunsfold Park, Stovolds Hill, Cranleigh, GU6 8TB
Incorporated 01/10/2001

Previously known as

Novabrand Limited · until 10/10/2001

Compliance

Last accounts

31/10/2025

micro entity

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

46690
Wholesale of other machinery and equipment

Officers

David Germond Mcallister

director · Since 01/02/2004

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mr Jonathan Riddings

secretary · Since 01/02/2015

Mr Jamie Germond Mcallister

director · Since 01/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 52

Mr Andrew William Crawford Meldrum

director · Since 01/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

David Germond Mcallister

director · Since 01/02/2004

British · England · Age 55

Jonathan Riddings

secretary · Since 01/02/2015

Jamie Germond Mcallister

director · Since 01/07/2024

British · England · Age 52

Andrew William Crawford Meldrum

director · Since 01/07/2024

British · England · Age 58

Former

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 05/10/2001

Hallmark Registrars Limited

corporate nominee director · Resigned 05/10/2001

Elizabeth Mary Luton

secretary · Resigned 01/02/2015

James Andrew Clark Mcallister

director · Resigned 27/07/2024

Persons with Significant Control

Mr Jamie Germond Mcallister

Significant control

British · England · Age 52

Dunsfold Park, Cranleigh, GU6 8TB

Notified 01/10/2024

Former PSCs

Mr James Andrew Mcallister

Ceased 27/07/2024

Change History

officer appointedRIDDINGS, Jonathan
2026-08-26
officer appointedMCALLISTER, David Germond
2026-08-26
officer appointedMCALLISTER, Jamie Germond
2026-08-26
officer appointedMELDRUM, Andrew William Crawford
2026-08-26
statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1Dunsfold Park
2026-08-26

DUNSFOLD PARK

post townCranleigh
2026-08-26

CRANLEIGH

CompanyRankvs 2833+ SIC 46690 peers
39

Financial strength4th percentile among SIC peers · 1/25
Employees38th percentile among SIC peers · 6/15
LiquidityCurrent ratio 0.12× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength1/25 pts

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

Employees6/15 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.

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

Key FinancialsYear ending 31/10/2025

Net Worth

-£87k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£90k

Working capital

Current Assets

£13k

Current Liabilities

£102k

Fixed Assets

£3k

1avg. employees+1

Balance Sheet

Assets less current liabilities-£87k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.12+£0
20250.12-£5k
20240.12-£5k
20230.12

Derived from filed accounts. Not audited figures.

Filing History69 filings

Accounts filed

accounts with accounts type micro entity

29/07/20265 pages · PDF
Confirmation statement

confirmation statement with no updates

10/10/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/08/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

17/12/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/10/20246 pages · PDF
PSC notified

notification of a person with significant control

18/10/20242 pages · PDF
PSC07

cessation of a person with significant control

14/10/20241 page · PDF
Director resigned

termination director company with name termination date

14/10/20241 page · PDF
Director appointed

appoint person director company with name date

26/07/20242 pages · PDF
Director appointed

appoint person director company with name date

26/07/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

12/10/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/08/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

14/10/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/08/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

14/10/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/08/20216 pages · PDF
DISS40

gazette filings brought up to date

30/12/20201 page · PDF
GAZ1

gazette notice compulsory

29/12/20201 page · PDF
Accounts filed

accounts with accounts type micro entity

23/12/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

29/10/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

15/10/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/08/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

15/10/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/06/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

13/10/20173 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/08/20177 pages · PDF
Confirmation statement

confirmation statement with updates

14/10/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/07/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/10/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/08/20159 pages · PDF
TM02

termination secretary company with name termination date

02/06/20151 page · PDF
AP03

appoint person secretary company with name date

02/06/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/10/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/08/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/10/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/07/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/10/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/08/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/10/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/09/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/11/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/10/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/10/20095 pages · PDF
Director details changed

change person director company with change date

30/10/20092 pages · PDF
Director details changed

change person director company with change date

30/10/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/10/20096 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/20086 pages · PDF
363a

legacy

02/10/20083 pages · PDF
363s

legacy

29/10/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/10/20076 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/20066 pages · PDF
363s

legacy

19/10/20067 pages · PDF
363s

legacy

04/11/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/08/20056 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/03/20056 pages · PDF
363s

legacy

04/11/20047 pages · PDF
288a

legacy

11/02/20042 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/20036 pages · PDF
363s

legacy

07/11/20036 pages · PDF
287

legacy

20/02/20031 page · PDF
363s

legacy

15/01/20036 pages · PDF
287

legacy

22/11/20011 page · PDF
288b

legacy

22/11/20011 page · PDF
288a

legacy

22/11/20013 pages · PDF
288a

legacy

22/11/20012 pages · PDF
288b

legacy

22/11/20011 page · PDF
CERTNM

certificate change of name company

10/10/20012 pages · PDF
RESOLUTIONS

resolution

10/10/20011 page · PDF
Incorporated

incorporation company

01/10/200115 pages · PDF