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The Bryanston Technology Group Ltd

04298975

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

Paddock Cottage Sandy Lane, Milford, Godalming, GU8 5BL
Incorporated 04/10/2001

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

72110
Research and experimental development on biotechnology

Officers

Ian Bernard Blake Thomas

director · Since 04/10/2001

British · England · Age 83

Christopher Edward Berkeley Portman

director · Since 04/10/2001

British · United Kingdom · Age 67

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 04/10/2001

Elizabeth Julia Edwards

secretary · Resigned 30/09/2011

Persons with Significant Control

Viscount Christopher Portman

Appoint directors
Significant control

British · Switzerland · Age 67

Paddock Cottage, Sandy Lane, Godalming, GU8 5BL

Notified 30/06/2016

Mr Ian Bernard Blake Thomas

25–50% shares
ownership-of-shares-75-to-100-percent-as-trust

British · England · Age 83

Paddock Cottage, Sandy Lane, Godalming, GU8 5BL

Notified 30/06/2016

Change History

officer appointedBLAKE THOMAS, Ian Bernard
2026-05-07
officer appointedPORTMAN, Christopher Edward Berkeley
2026-05-07
statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1Paddock Cottage Sandy Lane
2026-05-07

PADDOCK COTTAGE SANDY LANE

post townGodalming
2026-05-07

GODALMING

CompanyRankvs 1916+ SIC 72110 peers
43

Financial strength12th percentile among SIC peers · 3/25
Employees66th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength3/25 pts

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

Employees10/15 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.

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

Key FinancialsYear ending 30/11/2024

Net Worth

-£42k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£4k

Working capital

Current Assets

Current Liabilities

£4k

2avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with VT Final Accounts

EstimatesDerived

YearImplied Profit
2024+£2k
2023-£10k
2022-£4k
2021-£4k
2020-£4k
2019-£5k

Derived from filed accounts. Not audited figures.

Filing History65 filings

Accounts filed

accounts with accounts type total exemption full

30/11/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

06/10/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

10/10/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/08/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/11/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

23/10/20233 pages · PDF
Address changed

change registered office address company with date old address new address

02/11/20221 page · PDF
Confirmation statement

confirmation statement with no updates

09/10/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/08/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

08/10/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/08/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/11/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

06/10/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

04/10/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/08/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

15/10/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/08/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

17/10/20173 pages · PDF
Director details changed

change person director company with change date

13/10/20172 pages · PDF
PSC changed

change to a person with significant control

13/10/20172 pages · PDF
PSC changed

change to a person with significant control

13/10/20172 pages · PDF
Address changed

change registered office address company with date old address new address

11/09/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

31/08/20173 pages · PDF
Confirmation statement

confirmation statement with updates

07/10/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/08/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/10/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/08/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/10/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/08/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/10/20134 pages · PDF
Director details changed

change person director company with change date

08/10/20132 pages · PDF
Address changed

change registered office address company with date old address

08/10/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/08/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/10/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/08/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/11/20114 pages · PDF
TM02

termination secretary company with name

01/11/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

04/08/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/10/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/08/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/10/20095 pages · PDF
Director details changed

change person director company with change date

20/10/20092 pages · PDF
Director details changed

change person director company with change date

20/10/20092 pages · PDF
AAMD

accounts amended with made up date

01/10/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/09/20093 pages · PDF
363a

legacy

04/11/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/09/20083 pages · PDF
363a

legacy

12/10/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/09/20073 pages · PDF
363a

legacy

27/10/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/09/20064 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/01/20063 pages · PDF
363a

legacy

10/10/20053 pages · PDF
244

legacy

13/09/20051 page · PDF
Accounts filed

accounts with accounts type full

29/12/200410 pages · PDF
363s

legacy

11/10/20047 pages · PDF
244

legacy

24/09/20041 page · PDF
363s

legacy

20/10/20037 pages · PDF
Accounts filed

accounts with accounts type full

12/08/200310 pages · PDF
225

legacy

08/04/20031 page · PDF
363s

legacy

28/10/20027 pages · PDF
88(2)R

legacy

21/02/20022 pages · PDF
88(2)R

legacy

21/02/20022 pages · PDF
288b

legacy

04/10/20011 page · PDF
Incorporated

incorporation company

04/10/200117 pages · PDF