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Building Design Group Limited

04340373

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

1st Floor Suite Bitterscote House, Bonehill Road, Tamworth, B78 3HQ
Incorporated 14/12/2001

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

71111
Architectural activities

Officers

Mr Ian Barry Harding Ba (Hons) Diparch Riba

director · Since 17/03/2008

ARCHITECT

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mr Patrick Daniel Rayson

director · Since 18/01/2018

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Ian Barry Harding

director · Since 17/03/2008

British · England · Age 60

Patrick Daniel Rayson

director · Since 18/01/2018

British · England · Age 57

Former

Combined Secretarial Services Limited

corporate nominee director · Resigned 14/12/2001

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 14/12/2001

Combined Nominees Limited

corporate nominee director · Resigned 14/12/2001

Ian Anthony Reynolds

director · Resigned 23/08/2002

Nicholas Ian Kirkland

director · Resigned 31/10/2002

Gregory Philip Simmons

director · Resigned 28/03/2008

Michael John Mcaneny

director · Resigned 30/06/2015

Derek John Gilbert

secretary · Resigned 29/10/2024

Derek John Gilbert

director · Resigned 29/10/2024

Persons with Significant Control

Mr Ian Barry Harding

50–75% shares
50–75% votes

British · England · Age 60

Sandy Mount, Hopwas Hill, Tamworth, B78 3AQ

Notified 28/04/2017

Former PSCs

Mr Derek John Gilbert

Ceased 29/10/2024

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/08/2002Registered 19/08/2002Satisfied 21/04/2026

Change History

officer appointedHARDING, Ian Barry
2026-07-24
officer appointedRAYSON, Patrick Daniel
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line11st Floor Suite Bitterscote House
2026-07-24

1ST FLOOR SUITE BITTERSCOTE HOUSE

post townTamworth
2026-07-24

TAMWORTH

CompanyRankvs 254+ SIC 71111 peers
88

Financial strength96th percentile among SIC peers · 24/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 16.86× · 20/20
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 strength24/25 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.

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

£527k

Balance sheet strength

Cash

£363k

Cash in the bank

Net Current Assets

£518k

Working capital

Current Assets

£551k

Current Liabilities

£33k

Fixed Assets

£12k

Debtors

£188k

7avg. employees

Balance Sheet

Assets less current liabilities£530k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202516.86-£258k
20249.94-£345k
202323.71

Derived from filed accounts. Not audited figures.