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B S G Holdings Limited

05300733

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Cape House, 60a Priory Road, Tonbridge, TN9 2BL
Incorporated 30/11/2004

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Alan Raymond Wing-King

director · Since 15/03/2019

PROPERTY DEVELOPER/CONSULTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 3 other boards

Alan Raymond Wing-King

director · Since 15/03/2019

British · United Kingdom · Age 47

Former

Jpcord Limited

corporate nominee director · Resigned 30/11/2004

Jpcors Limited

corporate nominee secretary · Resigned 30/11/2004

Barry Thomas Dicker

director · Resigned 01/05/2009

Jane Resende

secretary · Resigned 30/04/2012

Robert William Keywood

director · Resigned 15/03/2019

Emma Keywood

director · Resigned 15/03/2019

Dawn Alison Thomas

director · Resigned 15/03/2019

David Owen Llewellyn Thomas

director · Resigned 31/03/2022

Persons with Significant Control

Syntegra Consulting Ltd

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

63, Milford Road, Reading, RG1 8LG

Reg: 06408056 · Companies House · Private Limited Company

Notified 15/03/2019

Former PSCs

Mr Robert William Keywood

Ceased 15/03/2019

Mr David Owen Llewellyn Thomas

Ceased 15/03/2019

Charges1 outstanding

Charge
outstanding

OPTIMUM SME FINANCE LIMITED

Created 07/03/2025Registered 17/03/2025

Change History

officer appointedWING-KING, Alan Raymond
2026-08-23
statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1Cape House
2026-08-23

CAPE HOUSE

post townTonbridge
2026-08-23

TONBRIDGE

CompanyRankvs 11107+ SIC 70100 peers
34

Financial strength48th percentile among SIC peers · 12/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength12/25 pts

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

Employees2/15 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

£5k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£264k

Working capital

Current Assets

Current Liabilities

£264k

0avg. employees
Prepared with Taxfiler

EstimatesDerived

YearImplied Profit
2025+£4k
2024+£0
2023+£0

Derived from filed accounts. Not audited figures.