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The Bristol Cadcam Company Ltd

05976692

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

85 Great Portland Street, London, W1W 7LT
Incorporated 24/10/2006

Previously known as

Lmc (Bristol) Ltd · until 19/06/2012

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

32500
Manufacture of medical and dental instruments and supplies

Officers

Jamie Stephen Brothers

director · Since 01/03/2015

British · England · Age 45

Kenneth John Burns

director · Since 30/09/2022

British · Scotland · Age 45

Thomas Robin Lavery

director · Since 30/09/2022

British · United Kingdom · Age 57

Former

Lynda Taylor

secretary · Resigned 11/07/2011

Ian Russell Taylor

director · Resigned 11/07/2011

Nicola Jane Lees

director · Resigned 01/12/2020

Brian Timothy Brothers

director · Resigned 18/09/2025

Persons with Significant Control

Amalgamated Laboratory Solutions Limited

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

85, Great Portland Street, London, W1W 7LT

Reg: 11021690 · Companies House · Private Limited Company

Notified 30/09/2022

Former PSCs

Mr Brian Timothy Brothers

Ceased 30/09/2022

Charges3 outstanding

Charge
outstanding

INVESTEC BANK PLC AS SECURITY AGENT

Created 23/03/2026Registered 24/03/2026
Charge
outstanding

INVESTEC BANK PLC AS SECURITY AGENT

Created 08/10/2024Registered 10/10/2024
Charge
outstanding

INVESTEC BANK PLC AS SECURITY AGENT

Created 14/12/2023Registered 21/12/2023
Charge
satisfied

FUNDING CIRCLE TRUSTEE LIMITED AS SECURITY AGENT FOR THE VARIOUS LENDERS

Created 24/03/2014Registered 26/03/2014Satisfied 23/06/2022
charge
satisfied

HSBC BANK PLC

Created 03/10/2007Registered 10/10/2007Satisfied 09/09/2022

Change History

officer appointedBROTHERS, Jamie Stephen
2026-05-07
officer appointedBURNS, Kenneth John
2026-05-07
officer appointedLAVERY, Thomas Robin
2026-05-07
statusactive
2026-05-07

Active

post townLondon
2026-05-07

LONDON

typeltd
2026-05-07

Private Limited Company

address line185 Great Portland Street
2026-05-07

85 GREAT PORTLAND STREET

CompanyRankvs 86+ SIC 32500 peers
76

Financial strength93th percentile among SIC peers · 23/25
Employees88th percentile among SIC peers · 13/15
LiquidityCurrent ratio 2.61× · 20/20
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 strength23/25 pts

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

Employees13/15 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.

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 31/12/2024

Net Worth

£1.6M

Balance sheet strength

Cash

£277k

Cash in the bank

Net Current Assets

£1.3M

Working capital

Current Assets

£2.0M

Current Liabilities

£782k

Fixed Assets

£441k

Debtors

£785k

11avg. employees+2

Balance Sheet

Assets less current liabilities£1.7M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20242.61+£268k
20234.73

Derived from filed accounts. Not audited figures.

Filing History72 filings

MR01

mortgage create with deed with charge number charge creation date

24/03/202698 pages · PDF
Confirmation statement

confirmation statement with updates

06/11/20254 pages · PDF
Director resigned

termination director company with name termination date

18/09/20251 page · PDF
Accounts filed

accounts with accounts type small

10/09/202511 pages · PDF
Confirmation statement

confirmation statement with updates

07/11/20244 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/10/202494 pages · PDF
Accounts filed

accounts with accounts type small

15/09/202411 pages · PDF
RESOLUTIONS

resolution

11/01/20244 pages · PDF
MA

memorandum articles

10/01/20247 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/12/202395 pages · PDF
Confirmation statement

confirmation statement with updates

24/10/20235 pages · PDF
GUARANTEE2

legacy

20/10/20233 pages · PDF
AGREEMENT2

legacy

20/10/20231 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

20/10/202311 pages · PDF
PARENT_ACC

legacy

20/10/202345 pages · PDF
AAMD

accounts amended with accounts type total exemption full

24/05/20237 pages · PDF
Confirmation statement

confirmation statement with updates

08/11/20225 pages · PDF
PSC07

cessation of a person with significant control

04/11/20221 page · PDF
PSC02

notification of a person with significant control

04/11/20222 pages · PDF
Director appointed

appoint person director company with name date

04/11/20222 pages · PDF
Director appointed

appoint person director company with name date

04/11/20222 pages · PDF
Address changed

change registered office address company with date old address new address

04/11/20221 page · PDF
Accounts date changed

change account reference date company current shortened

04/11/20221 page · PDF
MR04

mortgage satisfy charge full

09/09/20221 page · PDF
MR04

mortgage satisfy charge full

23/06/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/06/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

25/10/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/05/20217 pages · PDF
Director resigned

termination director company with name termination date

04/12/20201 page · PDF
Confirmation statement

confirmation statement with no updates

27/10/20203 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

17/08/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

25/10/20193 pages · PDF
Director details changed

change person director company with change date

24/10/20192 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

24/04/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

30/10/20183 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

14/08/201810 pages · PDF
Confirmation statement

confirmation statement with no updates

01/11/20173 pages · PDF
Accounts filed

accounts with accounts type audited abridged

30/05/20177 pages · PDF
Confirmation statement

confirmation statement with updates

02/11/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/04/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/11/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/04/20156 pages · PDF
Director appointed

appoint person director company with name date

31/03/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/11/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/11/20144 pages · PDF
MR01

mortgage create with deed with charge number

26/03/20149 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/11/20134 pages · PDF
Director details changed

change person director company with change date

12/11/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/05/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/11/20124 pages · PDF
Director appointed

appoint person director company with name

23/10/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/07/20127 pages · PDF
CERTNM

certificate change of name company

19/06/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/11/20113 pages · PDF
TM02

termination secretary company with name

19/07/20112 pages · PDF
Director resigned

termination director company with name

19/07/20112 pages · PDF
SH02

capital alter shares subdivision

19/07/20115 pages · PDF
RESOLUTIONS

resolution

19/07/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

27/05/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/11/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/06/20107 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/01/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/11/20095 pages · PDF
Director details changed

change person director company with change date

17/11/20092 pages · PDF
Director details changed

change person director company with change date

17/11/20092 pages · PDF
363a

legacy

17/11/20084 pages · PDF
288c

legacy

17/11/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

08/07/20086 pages · PDF
225

legacy

02/07/20081 page · PDF
363a

legacy

15/11/20072 pages · PDF
395

legacy

10/10/20073 pages · PDF
Incorporated

incorporation company

24/10/200616 pages · PDF