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The Badenoch Trust

06428637

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

25 Bury Street, London, SW1Y 6AL
Incorporated 15/11/2007

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

96090
Other personal service activities

Officers

Malcolm Offord Of Garvel

director · Since 15/11/2007

British · England · Age 61

Malcolm Offord Of Garvel

secretary · Since 15/11/2007

British

Valerie Tritton

director · Since 29/06/2021

British · Scotland · Age 61

Former

Ian Mccrorie

director · Resigned 31/12/2013

Juliet Densham

director · Resigned 31/12/2013

Elizabeth Rebecca Offord

director · Resigned 26/05/2017

Janine Lu Watson

director · Resigned 30/03/2021

Louise Jane Stoten

director · Resigned 16/09/2025

Persons with Significant Control

Lord Malcolm Offord Of Garvel

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust

British · England · Age 61

10, Charlotte Square, Edinburgh, EH2 4DR

Notified 06/04/2016

Former PSCs

Mrs Elizabeth Rebecca Offord

Ceased 26/05/2017

Change History

officer appointedOFFORD OF GARVEL, Malcolm, Lord
2026-05-06
officer appointedOFFORD OF GARVEL, Malcolm, Lord
2026-05-06
officer appointedTRITTON, Valerie
2026-05-06
statusactive
2026-05-06

Active

post townLondon
2026-05-06

LONDON

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-06

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line125 Bury Street
2026-05-06

25 BURY STREET

CompanyRankvs 56676+ SIC 96090 peers
66

Financial strength58th percentile among SIC peers · 14/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio Infinity× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength14/25 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.

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.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2020

Net Worth

£3k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£3k

Working capital

Current Assets

£3k

Current Liabilities

£0

0avg. employees

Balance Sheet

Assets less current liabilities£3k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
2020Infinity-£1k
2019Infinity-£14k
2018Infinity

Derived from filed accounts. Not audited figures.

Filing History70 filings

Confirmation statement

confirmation statement with no updates

14/10/20253 pages · PDF
Director resigned

termination director company with name termination date

23/09/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/07/202514 pages · PDF
Confirmation statement

confirmation statement with no updates

03/12/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/09/202414 pages · PDF
Director details changed

change person director company with change date

10/04/20242 pages · PDF
PSC changed

change to a person with significant control

10/04/20242 pages · PDF
CH03

change person secretary company with change date

10/04/20241 page · PDF
Address changed

change registered office address company with date old address new address

21/02/20241 page · PDF
Confirmation statement

confirmation statement with no updates

30/11/20233 pages · PDF
Address changed

change registered office address company with date old address new address

08/06/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/03/202314 pages · PDF
Confirmation statement

confirmation statement with no updates

06/12/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/10/202214 pages · PDF
CH03

change person secretary company with change date

11/05/20221 page · PDF
PSC changed

change to a person with significant control

11/05/20222 pages · PDF
Director details changed

change person director company with change date

11/05/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

08/12/20213 pages · PDF
PSC changed

change to a person with significant control

13/09/20212 pages · PDF
Director details changed

change person director company with change date

09/09/20212 pages · PDF
PSC changed

change to a person with significant control

01/09/20212 pages · PDF
Director details changed

change person director company with change date

01/09/20212 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/08/20213 pages · PDF
Director appointed

appoint person director company with name date

30/06/20212 pages · PDF
Director appointed

appoint person director company with name date

30/06/20212 pages · PDF
Director resigned

termination director company with name termination date

30/03/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

18/01/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

08/12/20203 pages · PDF
Address changed

change registered office address company with date old address new address

02/12/20201 page · PDF
Address changed

change registered office address company with date old address new address

01/12/20201 page · PDF
Confirmation statement

confirmation statement with no updates

10/12/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/09/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

05/12/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/09/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20173 pages · PDF
PSC07

cessation of a person with significant control

05/12/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/11/201714 pages · PDF
CH03

change person secretary company with change date

26/05/20171 page · PDF
Director resigned

termination director company with name termination date

26/05/20171 page · PDF
Director details changed

change person director company with change date

26/05/20172 pages · PDF
Director appointed

appoint person director company with name date

26/05/20172 pages · PDF
Confirmation statement

confirmation statement with updates

14/12/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/11/201614 pages · PDF
Annual return

annual return company with made up date no member list

16/12/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/08/201514 pages · PDF
Annual return

annual return company with made up date no member list

18/12/20144 pages · PDF
Director details changed

change person director company with change date

18/12/20142 pages · PDF
Address changed

change registered office address company with date old address new address

18/12/20141 page · PDF
Director details changed

change person director company with change date

18/12/20142 pages · PDF
CH03

change person secretary company with change date

18/12/20141 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/05/201414 pages · PDF
Director resigned

termination director company with name

09/04/20141 page · PDF
Director resigned

termination director company with name

09/04/20141 page · PDF
Annual return

annual return company with made up date no member list

18/12/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/08/201315 pages · PDF
Annual return

annual return company with made up date no member list

14/12/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/201215 pages · PDF
Annual return

annual return company with made up date no member list

21/12/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/06/201115 pages · PDF
Annual return

annual return company with made up date no member list

23/12/20106 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/12/201015 pages · PDF
Address changed

change registered office address company with date old address

22/07/20101 page · PDF
AUD

auditors resignation company

21/06/20101 page · PDF
Annual return

annual return company with made up date no member list

05/01/20104 pages · PDF
Director details changed

change person director company with change date

05/01/20102 pages · PDF
Director details changed

change person director company with change date

05/01/20102 pages · PDF
Accounts filed

accounts with accounts type full

08/12/200919 pages · PDF
Accounts date changed

change account reference date company current extended

24/11/20091 page · PDF
363a

legacy

17/12/20086 pages · PDF
Incorporated

incorporation company

15/11/200733 pages · PDF