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Building Maintenance Services North East Limited

05854212

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Clay Pit, 50 Walker Road, Newcastle Upon Tyne, NE6 1BG
Incorporated 22/06/2006

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 24/07/2026

Due 07/08/2027

On track

Industry

43999
Specialised construction activities

Officers

Ms Charlotte Kate Ridley

secretary · Since 22/06/2006

BRITISH · ENGLAND · Age 59

Also on 15 other boards

Ms Charlotte Kate Ridley

director · Since 22/06/2006

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 15 other boards

Mr William Robert Daniel Ridley

director · Since 22/06/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Charlotte Kate Ridley

secretary · Since 22/06/2006

British

Charlotte Kate Ridley

director · Since 22/06/2006

British · England · Age 59

William Robert Daniel Ridley

director · Since 22/06/2006

British · United Kingdom · Age 57

Former

William Robert Daniel Ridley

secretary · Resigned 26/06/2012

Persons with Significant Control

Mr William Robert Daniel Ridley

25–50% shares

British · England · Age 57

The Clay Pit, 50 Walker Road, Newcastle Upon Tyne, NE6 1BG

Notified 10/12/2018

Ms Charlotte Kate Ridley

25–50% shares

British · England · Age 59

The Clay Pit, 50 Walker Road, Newcastle Upon Tyne, NE6 1BG

Notified 10/12/2018

Former PSCs

Ms Charlotte Kate Ridley

Ceased 01/12/2018

Mr William Robert Daniel Ridley

Ceased 01/12/2018

Mr William David Ridley

Ceased 10/12/2018

Mrs Marjorie Robertson Ridley

Ceased 05/07/2023

Charges1 outstanding

charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 22/11/2010Registered 25/11/2010

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1The Clay Pit
2026-08-25

THE CLAY PIT

post townNewcastle Upon Tyne
2026-08-25

NEWCASTLE UPON TYNE

officer appointedRIDLEY, Charlotte Kate
2026-08-25
officer appointedRIDLEY, Charlotte Kate
2026-08-25
officer appointedRIDLEY, William Robert Daniel
2026-08-25

CompanyRankvs 3678+ SIC 43999 peers
69

Financial strength87th percentile among SIC peers · 22/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.34× · 12/20
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 strength22/25 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.

Liquidity12/20 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 30/09/2025

Net Worth

£194k

Balance sheet strength

Cash

£17k

Cash in the bank

Net Current Assets

£221k

Working capital

Current Assets

£655k

Current Liabilities

£487k

Fixed Assets

£9k

Debtors

£542k

33avg. employees

Balance Sheet

Assets less current liabilities£230k
Signed by 05854212 2024-10-01 2025-09-30 05854212 2025-09-30 05854212 bus:OrdinaryShareClass1 bus:CumulativeShares 2025-09-30 0585Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20251.34+£0
20251.34-£27k
20241.27-£109k
20231.82

Derived from filed accounts. Not audited figures.

Filing History76 filings

Confirmation statement

confirmation statement with no updates

29/07/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/04/202610 pages · PDF
Director details changed

change person director company with change date

01/04/20262 pages · PDF
PSC changed

change to a person with significant control

01/04/20262 pages · PDF
PSC changed

change to a person with significant control

30/03/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

28/07/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/04/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

06/08/20243 pages · PDF
SH10

capital variation of rights attached to shares

20/06/20244 pages · PDF
MA

memorandum articles

18/05/202433 pages · PDF
RESOLUTIONS

resolution

18/05/20241 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

31/12/202311 pages · PDF
Confirmation statement

confirmation statement with updates

26/07/20234 pages · PDF
PSC07

cessation of a person with significant control

26/07/20231 page · PDF
Confirmation statement

confirmation statement with no updates

19/06/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

16/06/20233 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

22/12/202211 pages · PDF
Confirmation statement

confirmation statement with updates

08/06/20226 pages · PDF
PSC notified

notification of a person with significant control

08/06/20222 pages · PDF
PSC notified

notification of a person with significant control

08/06/20222 pages · PDF
PSC notified

notification of a person with significant control

08/06/20222 pages · PDF
PSC07

cessation of a person with significant control

08/06/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

23/06/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/03/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/05/20206 pages · PDF
Confirmation statement

confirmation statement with updates

02/07/20194 pages · PDF
Shares allotted

capital allotment shares

02/04/20194 pages · PDF
SH08

capital name of class of shares

02/04/20192 pages · PDF
SH10

capital variation of rights attached to shares

02/04/20192 pages · PDF
RESOLUTIONS

resolution

02/04/201914 pages · PDF
PSC07

cessation of a person with significant control

28/03/20193 pages · PDF
PSC07

cessation of a person with significant control

28/03/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/12/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/06/20186 pages · PDF
Confirmation statement

confirmation statement with updates

22/06/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/05/20175 pages · PDF
RESOLUTIONS

resolution

10/11/201615 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/07/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/02/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/07/20155 pages · PDF
Address changed

change registered office address company with date old address new address

04/06/20151 page · PDF
MR04

mortgage satisfy charge full

25/02/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/01/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/06/20145 pages · PDF
CH03

change person secretary company with change date

25/06/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

04/03/20145 pages · PDF
SH08

capital name of class of shares

07/02/20142 pages · PDF
CC04

statement of companys objects

07/02/20143 pages · PDF
RESOLUTIONS

resolution

07/02/201413 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/06/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/06/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/06/20124 pages · PDF
Address changed

change registered office address company with date old address

26/06/20121 page · PDF
TM02

termination secretary company with name

26/06/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/03/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/06/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/03/20115 pages · PDF
MG01

legacy

25/11/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/06/20105 pages · PDF
Director details changed

change person director company with change date

25/06/20102 pages · PDF
Director details changed

change person director company with change date

25/06/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/01/20106 pages · PDF
363a

legacy

22/06/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/01/20097 pages · PDF
363a

legacy

15/07/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/12/200717 pages · PDF
88(2)R

legacy

31/07/20072 pages · PDF
363a

legacy

12/07/20073 pages · PDF
190

legacy

12/07/20071 page · PDF
353

legacy

12/07/20071 page · PDF
225

legacy

28/12/20061 page · PDF
395

legacy

25/07/20067 pages · PDF
Incorporated

incorporation company

22/06/200614 pages · PDF