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The Buckinghamshire Group Limited

08405456

active
ltd
england wales
Companies House
Health Score
62 / 100

Some Concerns

30/30
Filing
0/30
Financial
32/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 4 outstanding charges (-8)

Details

31/33 Commercial Road, Poole, BH14 0HU
Incorporated 15/02/2013

Previously known as

Azure Property Investments Limited · until 28/05/2014

Compliance

Last accounts

31/05/2025

group

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

82990
Other business support service activities

Officers

Christopher Bialan

director · Since 15/02/2013

British · England · Age 68

David John Comyn

director · Since 15/02/2013

Irish · England · Age 72

Robert Leslie Cousins

director · Since 15/02/2013

British · United Kingdom · Age 58

Lucinda Comyn

secretary · Since 22/08/2014

Persons with Significant Control

Mr Christopher Bialan

25–50% shares
25–50% votes

British · United Kingdom · Age 68

31-33 Commercial Road, Poole, BH14 0HU

Notified 06/04/2016

Mr Robert Leslie Cousins

25–50% shares
25–50% votes

British · United Kingdom · Age 58

31-33 Commercial Road, Poole, BH14 0HU

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 20/11/2025Registered 21/11/2025
Charge
outstanding

ALUM CARE LIMITED

Created 31/10/2024Registered 31/10/2024
Charge
satisfied

COUTTS & COMPANY

Created 20/09/2016Registered 22/09/2016Satisfied 24/01/2023
Charge
outstanding

CHRIS BIALAN

Created 12/09/2016Registered 16/09/2016
Charge
outstanding

LUCINDA COMYN · DAVID JOHN COMYN

Created 16/01/2015Registered 22/01/2015

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line131/33 Commercial Road
2026-05-07

31/33 COMMERCIAL ROAD

post townPoole
2026-05-07

POOLE

officer appointedCOMYN, Lucinda
2026-05-07
officer appointedBIALAN, Christopher
2026-05-07
officer appointedCOMYN, David John
2026-05-07
officer appointedCOUSINS, Robert Leslie
2026-05-07

CompanyRankvs 52546+ SIC 82990 peers
45

Financial strength99th percentile among SIC peers · 25/25
Employees40th percentile among SIC peers · 6/15
LiquidityCurrent ratio 0.68× · 6/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity13/15 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/05/2025

Net Worth

£3.4M

Balance sheet strength

Cash

£720k

Cash in the bank

Net Current Assets

-£4.7M

Working capital

Current Assets

£10.1M

Current Liabilities

£14.8M

Fixed Assets

£4.7M

Debtors

£10.7M

Profit After Tax

£1.3M

1avg. employees

Tax at Year End

Corp tax£1.7M

People Costs

Wages & salaries£3.4M

Balance Sheet

Intangible assets£0
Bank loans & overdrafts£10.0M
Assets less current liabilities£4.7M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.68+£0
20250.68+£3.4M
20240.53+£0
20230.41-£510k
20210.90-£897k
20201.00

Derived from filed accounts. Not audited figures.

Filing History56 filings

Confirmation statement

confirmation statement with no updates

09/03/20263 pages · PDF
Accounts filed

accounts with accounts type group

28/02/202638 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/11/202516 pages · PDF
Accounts filed

accounts with accounts type group

28/08/202540 pages · PDF
Accounts date changed

change account reference date company current shortened

28/05/20251 page · PDF
Confirmation statement

confirmation statement with no updates

28/02/20253 pages · PDF
Accounts filed

accounts with accounts type group

14/11/202446 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/10/202430 pages · PDF
Director details changed

change person director company with change date

18/10/20242 pages · PDF
DISS40

gazette filings brought up to date

03/08/20241 page · PDF
GAZ1

gazette notice compulsory

30/07/20241 page · PDF
Confirmation statement

confirmation statement with no updates

29/02/20243 pages · PDF
Accounts filed

accounts with accounts type group

25/08/202344 pages · PDF
Accounts date changed

change account reference date company current shortened

30/05/20231 page · PDF
Confirmation statement

confirmation statement with no updates

01/03/20233 pages · PDF
MR04

mortgage satisfy charge full

24/01/20231 page · PDF
MR05

mortgage charge part release with charge number

24/01/20231 page · PDF
MR05

mortgage charge part release with charge number

24/01/20231 page · PDF
Accounts filed

accounts with accounts type group

30/05/202244 pages · PDF
AP03

appoint person secretary company with name date

28/04/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

15/03/20223 pages · PDF
Accounts filed

accounts with accounts type group

24/08/202147 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/05/20211 page · PDF
Confirmation statement

confirmation statement with updates

18/03/20216 pages · PDF
Accounts filed

accounts with accounts type group

07/04/202041 pages · PDF
MR05

mortgage charge part both with charge number

30/03/20201 page · PDF
MR05

mortgage charge part both with charge number

30/03/20201 page · PDF
Confirmation statement

confirmation statement with updates

27/02/20206 pages · PDF
Accounts filed

accounts with accounts type group

05/03/201941 pages · PDF
Confirmation statement

confirmation statement with updates

01/03/20196 pages · PDF
Accounts filed

accounts with accounts type group

24/04/201840 pages · PDF
Confirmation statement

confirmation statement with updates

27/03/20186 pages · PDF
Accounts filed

accounts with accounts type group

14/06/201744 pages · PDF
Confirmation statement

confirmation statement with updates

01/03/20178 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/09/201611 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/09/201648 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/04/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/03/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/05/20156 pages · PDF
SH08

capital name of class of shares

16/04/20152 pages · PDF
Shares allotted

capital allotment shares

02/04/20155 pages · PDF
Shares allotted

capital allotment shares

02/02/20154 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/01/201549 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/11/20145 pages · PDF
Shares allotted

capital allotment shares

16/09/20144 pages · PDF
RESOLUTIONS

resolution

12/09/201428 pages · PDF
RESOLUTIONS

resolution

10/09/20141 page · PDF
SH08

capital name of class of shares

10/09/20142 pages · PDF
RESOLUTIONS

resolution

10/09/20144 pages · PDF
RESOLUTIONS

resolution

10/09/20144 pages · PDF
Accounts date changed

change account reference date company previous extended

10/09/20141 page · PDF
CERTNM

certificate change of name company

28/05/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/03/20144 pages · PDF
CONNOT

change of name notice

10/10/20132 pages · PDF
Accounts date changed

change account reference date company current shortened

04/06/20133 pages · PDF
Incorporated

incorporation company

15/02/20138 pages · PDF