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42 Bpg Limited

05104252

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, WD18 8YH
Incorporated 16/04/2004

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

28/01/2027

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Peter David Leaback

director · Since 30/07/2004

ENGINEER

ENGLISH · UNITED KINGDOM · Age 56

Also on 5 other boards

Peter David Leaback

secretary · Since 24/04/2007

ENGINEER

ENGLISH · UNITED KINGDOM · Age 56

Also on 5 other boards

Ms Gillian Elizabeth Caplan

director · Since 20/08/2021

OPTICIAN

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Peter David Leaback

director · Since 30/07/2004

English · United Kingdom · Age 56

Peter David Leaback

secretary · Since 24/04/2007

English

Gillian Elizabeth Caplan

director · Since 20/08/2021

British · England · Age 60

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 16/04/2004

Benita Marcia Silverman

director · Resigned 30/07/2004

Rachel Thomas Wingert

secretary · Resigned 14/02/2005

Rachel Thomas Wingert

director · Resigned 14/02/2005

Steven Brown

director · Resigned 30/03/2007

Steven Brown

secretary · Resigned 30/03/2007

Lisa Gillies

director · Resigned 17/09/2007

Mark Engledow

director · Resigned 01/02/2008

Simon Anthony Silverman

director · Resigned 24/09/2021

Jan Elizabeth Dalgleish

director · Resigned 09/10/2024

Persons with Significant Control

Former PSCs

Mr Peter David Leaback

Ceased 04/04/2024

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Suite 7a, Building 6
2026-07-24

SUITE 7A, BUILDING 6

post townWatford
2026-07-24

WATFORD

officer appointedLEABACK, Peter David
2026-07-24
officer appointedCAPLAN, Gillian Elizabeth
2026-07-24
officer appointedLEABACK, Peter David
2026-07-24

CompanyRankvs 47273+ SIC 98000 peers
49

Financial strength45th percentile among SIC peers · 11/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 0× · 2/20
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 strength11/25 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 30/04/2025

Net Worth

£6

Balance sheet strength

Cash

£0

Cash in the bank

Net Current Assets

-£4k

Working capital

Current Assets

£1

Current Liabilities

£4k

Fixed Assets

£20k

Debtors

£1

0avg. employees

Tax at Year End

Corp tax£0

Balance Sheet

Assets less current liabilities£16k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20250.00
20240.38
20230.76

Derived from filed accounts. Not audited figures.