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Balgores Fleet Management Limited

07629771

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Bryant Avenue, Romford, RM3 0AP
Incorporated 11/05/2011

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

45111
Sale of new cars and light motor vehicles

Officers

Mr Paul Alfred Austin

director · Since 11/05/2011

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 17 other boards

Mr Martin Andrew Wilson

director · Since 11/05/2011

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mrs Veryan Louise Wilson

secretary · Since 17/07/2011

Martin Andrew Wilson

director · Since 11/05/2011

British · England · Age 65

Paul Alfred Austin

director · Since 11/05/2011

British · England · Age 74

Veryan Louise Wilson

secretary · Since 17/07/2011

Former

Andrew Simon Davis

director · Resigned 11/05/2011

Persons with Significant Control

Mr Martin Andrew Wilson

25–50% shares
25–50% votes

British · England · Age 65

1, Bryant Avenue, Romford, RM3 0AP

Notified 01/05/2016

Mr Paul Alfred Austin

25–50% shares
25–50% votes

British · England · Age 74

1, Bryant Avenue, Romford, RM3 0AP

Notified 01/05/2016

Mr Martin Andrew Wilson

25–50% shares

British · England · Age 65

1, Bryant Avenue, Romford, RM3 0AP

Notified 31/08/2016

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line11 Bryant Avenue
2026-07-29

1 BRYANT AVENUE

post townRomford
2026-07-29

ROMFORD

officer appointedWILSON, Veryan Louise
2026-07-29
officer appointedAUSTIN, Paul Alfred
2026-07-29
officer appointedWILSON, Martin Andrew
2026-07-29

CompanyRankvs 1165+ SIC 45111 peers
59

Financial strength28th percentile among SIC peers · 7/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 28.34× · 20/20
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 strength7/25 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 31/05/2025

Net Worth

£100

Balance sheet strength

Cash

£489k

Cash in the bank

Net Current Assets

£471k

Working capital

Current Assets

£489k

Current Liabilities

£17k

Debtors

£100

0avg. employees

Balance Sheet

Assets less current liabilities£471k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
202528.34
202528.34
2024131.55
2023154.86

Derived from filed accounts. Not audited figures.