Back to search

The Billingsley Group Limited

04325882

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Medway Bridge Marina, Manor Lane, Rochester, ME1 3HS
Incorporated 20/11/2001

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

74990
Non-trading company

Officers

Giles Graham Billingsley

director · Since 20/11/2001

British · England · Age 66

Giles Graham Billingsley

secretary · Since 30/04/2006

British

John Edward Patrick Connolly

director · Since 06/11/2010

British · England · Age 83

Former

Nicola Jane Bassano

secretary · Resigned 30/04/2006

Nicola Jane Bassano

director · Resigned 21/06/2007

Margaret Elsie Billingsley

director · Resigned 08/12/2008

Charles Billingsley

director · Resigned 21/04/2010

Victoria Billingsley

director · Resigned 18/11/2025

Persons with Significant Control

Mr Giles Graham Billingsley

75–100% shares
75–100% votes
Appoint directors

British · England · Age 66

C/O Medway Bridge Marina, Manor Lane, Rochester, ME1 3HS

Notified 05/11/2016

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1C/O Medway Bridge Marina
2026-05-07

C/O MEDWAY BRIDGE MARINA

post townRochester
2026-05-07

ROCHESTER

officer appointedBILLINGSLEY, Giles Graham
2026-05-07
officer appointedBILLINGSLEY, Giles Graham
2026-05-07
officer appointedCONNOLLY, John Edward Patrick
2026-05-07

CompanyRankvs 2864+ SIC 74990 peers
65

Financial strength85th percentile among SIC peers · 21/25
Employees96th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

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

Employees14/15 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 31/12/2024

Net Worth

£15k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£64k

Working capital

Current Assets

Current Liabilities

£64k

Fixed Assets

£100k

3avg. employees

Balance Sheet

Assets less current liabilities£36k
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023

EstimatesDerived

YearCurrent RatioImplied Profit
2024+£0
2023+£0
2022+£0
20210.00+£0
20200.00

Derived from filed accounts. Not audited figures.

Filing History93 filings

Director resigned

termination director company with name termination date

21/11/20251 page · PDF
Confirmation statement

confirmation statement with no updates

06/11/20253 pages · PDF
CH03

change person secretary company with change date

13/05/20251 page · PDF
PSC changed

change to a person with significant control

13/05/20252 pages · PDF
Address changed

change registered office address company with date old address new address

13/05/20251 page · PDF
Director details changed

change person director company with change date

13/05/20252 pages · PDF
Director details changed

change person director company with change date

13/05/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

07/01/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

08/11/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

12/01/20243 pages · PDF
Director details changed

change person director company with change date

14/12/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

08/11/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

22/08/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

07/11/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

17/05/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

09/11/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

25/06/20214 pages · PDF
Director appointed

appoint person director company with name date

10/06/20212 pages · PDF
Director details changed

change person director company with change date

06/11/20202 pages · PDF
CH03

change person secretary company with change date

06/11/20201 page · PDF
PSC changed

change to a person with significant control

06/11/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

05/10/20203 pages · PDF
Director details changed

change person director company with change date

11/08/20202 pages · PDF
Confirmation statement

confirmation statement with updates

05/11/20194 pages · PDF
Accounts filed

accounts with accounts type dormant

05/02/20196 pages · PDF
Confirmation statement

confirmation statement with updates

05/11/20184 pages · PDF
Accounts filed

accounts with accounts type dormant

22/06/20186 pages · PDF
Director details changed

change person director company with change date

16/03/20182 pages · PDF
Director details changed

change person director company with change date

15/03/20182 pages · PDF
Confirmation statement

confirmation statement with updates

06/11/20174 pages · PDF
Accounts filed

accounts with accounts type dormant

05/06/20177 pages · PDF
Confirmation statement

confirmation statement with updates

09/11/20165 pages · PDF
Director details changed

change person director company with change date

02/06/20162 pages · PDF
Director details changed

change person director company with change date

02/06/20162 pages · PDF
Director details changed

change person director company with change date

02/06/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/05/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/11/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/07/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/11/20146 pages · PDF
Accounts filed

accounts with accounts type dormant

06/08/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/11/20136 pages · PDF
Accounts filed

accounts with accounts type dormant

24/05/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/11/20126 pages · PDF
Accounts filed

accounts with accounts type dormant

15/05/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/11/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/03/20115 pages · PDF
Director appointed

appoint person director company with name

16/11/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/11/20105 pages · PDF
Accounts filed

accounts with accounts type dormant

30/06/20105 pages · PDF
Director resigned

termination director company with name

16/06/20104 pages · PDF
Director resigned

termination director company with name

04/05/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

08/11/20098 pages · PDF
Director details changed

change person director company with change date

06/11/20092 pages · PDF
CH03

change person secretary company with change date

06/11/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

07/07/20095 pages · PDF
288b

legacy

14/05/20091 page · PDF
363a

legacy

03/12/20086 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/11/20089 pages · PDF
363a

legacy

08/01/20084 pages · PDF
88(2)R

legacy

20/12/20071 page · PDF
88(2)R

legacy

20/12/20071 page · PDF
88(2)R

legacy

20/12/20071 page · PDF
88(2)R

legacy

20/12/20071 page · PDF
88(2)R

legacy

20/12/20071 page · PDF
88(2)R

legacy

20/12/20071 page · PDF
88(2)R

legacy

20/12/20071 page · PDF
123

legacy

31/10/20072 pages · PDF
RESOLUTIONS

resolution

31/10/2007PDF
RESOLUTIONS

resolution

31/10/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/10/20075 pages · PDF
288b

legacy

05/07/20071 page · PDF
363a

legacy

29/01/20074 pages · PDF
288c

legacy

29/01/20071 page · PDF
288a

legacy

24/01/20072 pages · PDF
288b

legacy

29/11/20061 page · PDF
288c

legacy

29/11/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

20/06/20065 pages · PDF
363s

legacy

04/01/20069 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/09/20055 pages · PDF
363s

legacy

07/12/20049 pages · PDF
Accounts filed

accounts with accounts type small

01/06/20046 pages · PDF
363s

legacy

15/12/20039 pages · PDF
Accounts filed

accounts with accounts type small

28/09/20036 pages · PDF
363s

legacy

06/12/20028 pages · PDF
287

legacy

12/11/20021 page · PDF
225

legacy

17/07/20021 page · PDF
88(2)R

legacy

19/02/20022 pages · PDF
MEM/ARTS

memorandum articles

19/02/200211 pages · PDF
RESOLUTIONS

resolution

19/02/2002PDF
RESOLUTIONS

resolution

19/02/20022 pages · PDF
RESOLUTIONS

resolution

19/02/20022 pages · PDF
Incorporated

incorporation company

20/11/200120 pages · PDF