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Bluefield Land Ltd

05072266

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Ty-To-Maen Farm Newton Road, Rumney, Cardiff, CF3 2EJ
Incorporated 12/03/2004

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

41202
Construction of domestic buildings
68100
Buying and selling of own real estate

Officers

Mr David John Neal

director · Since 14/07/2005

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 27 other boards

Mr Michael Andrew Kenney

director · Since 16/08/2018

DIRECTOR

BRITISH · WALES

Also on 19 other boards

Mr Paul Christopher Markey

director · Since 01/11/2020

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Liam David Neal

director · Since 05/01/2023

COMPANY DIRECTOR

WELSH · WALES

Also on 4 other boards

David John Neal

director · Since 14/07/2005

British · Wales

Michael Andrew Kenney

director · Since 16/08/2018

British · Wales

Paul Christopher Markey

director · Since 01/11/2020

British · United Kingdom

Liam David Neal

director · Since 05/01/2023

Welsh · Wales

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 12/03/2004

Nicola Ruddle

secretary · Resigned 14/07/2005

Bennet Coleridge Ruddle

director · Resigned 14/07/2005

Daymion Jenkins

secretary · Resigned 14/04/2014

Daymion Jenkins

director · Resigned 14/04/2014

Gary Goodman

director · Resigned 14/12/2017

Persons with Significant Control

Dauson Environmental Group Limited

75–100% shares

Notified 14/12/2017

Former PSCs

Mr David John Neal

Ceased 14/12/2017

Charges2 outstanding

A registered charge
outstanding

HSBC UK BANK PLC AS LENDER

Created 12/08/2026Registered 13/08/2026
Charge
outstanding

HSBC UK BANK PLC

Created 16/12/2020Registered 17/12/2020
Charge
satisfied

JULIAN HODGE BANK LIMITED

Created 28/02/2018Registered 07/03/2018Satisfied 26/03/2026
charge
satisfied

JULIAN HODGE BANK LIMITED

Created 29/02/2008Registered 04/03/2008Satisfied 26/03/2026
charge
satisfied

JULIAN HODGE BANK LIMITED

Created 29/02/2008Registered 04/03/2008Satisfied 26/03/2026
charge
satisfied

JULIAN HODGE BANK LIMITED

Created 17/01/2007Registered 19/01/2007Satisfied 26/03/2026
charge
satisfied

JULIAN HODGE BANK LIMITED

Created 25/07/2006Registered 28/07/2006Satisfied 26/03/2026
charge
satisfied

DAUSON HOLDINGS LIMITED

Created 25/07/2006Registered 27/07/2006Satisfied 26/03/2026

Change History

officer appointed → KENNEY, Michael Andrew
2026-10-13
officer appointed → MARKEY, Paul Christopher
2026-10-13
officer appointed → NEAL, David John
2026-10-13
officer appointed → NEAL, Liam David
2026-10-13
status → active
2026-10-13

Active

type → ltd
2026-10-13

Private Limited Company

address line1 → Ty-To-Maen Farm Newton Road
2026-10-13

TY-TO-MAEN FARM NEWTON ROAD

post town → Cardiff
2026-10-13

CARDIFF

CompanyRankvs 9333+ SIC 41202 peers
59

Financial strength97th percentile among SIC peers · 24/25
Employees98th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
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.

Employees15/15 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.

Risk deductions

Outstanding charges: -10 pts

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

£892k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£2.9M

Fixed Assets

£162k

Debtors

£2.4M

10avg. employees+10

Tax at Year End

Corp tax£33k

Balance Sheet

Assets less current liabilities£942k
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2025+£0

Derived from filed accounts. Not audited figures.

Filing History97 filings

RESOLUTIONS

resolution

28/08/20262 pages · PDF
MA

memorandum articles

28/08/202616 pages · PDF
Accounts filed

accounts with accounts type small

26/08/202612 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/08/202656 pages · PDF
MR04

mortgage satisfy charge full

26/03/20261 page · PDF
MR04

mortgage satisfy charge full

26/03/20261 page · PDF
MR04

mortgage satisfy charge full

26/03/20261 page · PDF
MR04

mortgage satisfy charge full

26/03/20261 page · PDF
MR04

mortgage satisfy charge full

26/03/20261 page · PDF
MR04

mortgage satisfy charge full

26/03/20261 page · PDF
Confirmation statement

confirmation statement with no updates

06/11/20253 pages · PDF
Accounts date changed

change account reference date company current extended

14/08/20251 page · PDF
Accounts filed

accounts with accounts type small

21/03/202511 pages · PDF
Confirmation statement

confirmation statement with updates

05/11/20243 pages · PDF
Accounts filed

accounts with accounts type small

07/04/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

31/10/20233 pages · PDF
Accounts filed

accounts with accounts type small

03/04/20239 pages · PDF
Director appointed

appoint person director company with name date

18/01/20232 pages · PDF
Confirmation statement

confirmation statement with updates

01/11/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

27/09/20223 pages · PDF
Accounts filed

accounts with accounts type small

23/02/202214 pages · PDF
Confirmation statement

confirmation statement with no updates

22/09/20213 pages · PDF
Accounts filed

accounts with accounts type small

09/06/20215 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/12/202024 pages · PDF
Director appointed

appoint person director company with name date

06/11/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

25/09/20203 pages · PDF
Accounts filed

accounts with accounts type small

23/12/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

20/09/20193 pages · PDF
Accounts filed

accounts with accounts type small

19/02/20196 pages · PDF
Address changed

change registered office address company with date old address new address

30/11/20181 page · PDF
MR04

mortgage satisfy charge full

25/09/20181 page · PDF
Confirmation statement

confirmation statement with updates

20/09/20184 pages · PDF
Director appointed

appoint person director company with name date

16/08/20182 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/03/201817 pages · PDF
Accounts filed

accounts with accounts type small

23/02/201814 pages · PDF
PSC02

notification of a person with significant control

21/02/20181 page · PDF
PSC07

cessation of a person with significant control

21/02/20181 page · PDF
Director resigned

termination director company with name termination date

21/02/20181 page · PDF
Confirmation statement

confirmation statement with no updates

15/09/20173 pages · PDF
AUD

auditors resignation company

13/07/20171 page · PDF
Accounts filed

accounts with accounts type full

28/02/201717 pages · PDF
Confirmation statement

confirmation statement with updates

21/09/20165 pages · PDF
Accounts filed

accounts with accounts type small

16/11/201510 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/09/20155 pages · PDF
Accounts filed

accounts with accounts type small

16/04/201511 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/09/20145 pages · PDF
TM02

termination secretary company with name

29/04/20142 pages · PDF
Director resigned

termination director company with name

29/04/20142 pages · PDF
Accounts filed

accounts with accounts type small

13/02/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/10/20136 pages · PDF
CH03

change person secretary company with change date

18/10/20131 page · PDF
Director details changed

change person director company with change date

18/10/20132 pages · PDF
Accounts filed

accounts with accounts type small

26/11/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/11/201215 pages · PDF
Accounts filed

accounts with accounts type small

07/11/20119 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/10/201115 pages · PDF
Accounts date changed

change account reference date company previous shortened

18/08/20113 pages · PDF
Accounts filed

accounts with accounts type small

03/08/20119 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/09/201014 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/08/201014 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/03/20107 pages · PDF
Address changed

change registered office address company with date old address

28/01/20101 page · PDF
SH02

capital alter shares subdivision

09/11/20095 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/09/20097 pages · PDF
363a

legacy

10/09/20094 pages · PDF
AUD

auditors resignation company

21/08/20091 page · PDF
Accounts filed

accounts with accounts type small

19/02/20097 pages · PDF
363a

legacy

23/07/20084 pages · PDF
288c

legacy

23/07/20081 page · PDF
288c

legacy

23/07/20081 page · PDF
287

legacy

16/05/20081 page · PDF
395

legacy

04/03/20083 pages · PDF
395

legacy

04/03/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/09/20075 pages · PDF
363a

legacy

04/07/20076 pages · PDF
395

legacy

19/01/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/11/20065 pages · PDF
395

legacy

28/07/20063 pages · PDF
395

legacy

27/07/20063 pages · PDF
395

legacy

26/07/20063 pages · PDF
363a

legacy

23/03/20063 pages · PDF
288b

legacy

30/07/20051 page · PDF
288b

legacy

30/07/20051 page · PDF
288a

legacy

30/07/20052 pages · PDF
288a

legacy

30/07/20052 pages · PDF
288a

legacy

30/07/20052 pages · PDF
225

legacy

30/07/20051 page · PDF
88(2)R

legacy

30/07/20052 pages · PDF
RESOLUTIONS

resolution

30/07/2005PDF
RESOLUTIONS

resolution

30/07/200517 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/06/20055 pages · PDF
363s

legacy

08/04/20056 pages · PDF
288c

legacy

08/04/20051 page · PDF
287

legacy

22/07/20041 page · PDF
287

legacy

23/04/20041 page · PDF
288b

legacy

12/03/20041 page · PDF
Incorporated

incorporation company

12/03/200417 pages · PDF