Bae Trearddur Management Company Limited
09262282
Some Concerns
- Disqualified director on record (-10)
Details
Compliance
Last accounts
31/10/2025
dormant
Next accounts due
31/07/2027
Confirmation statement
Last: 14/10/2025
Due 28/10/2026
Industry
Officers
Disqualified director
Houlton, Darren Lee · until 11/06/2032 · conviction of indictable offence
director · Since 23/08/2018
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM
Also on 3 other boards
director · Since 23/08/2018
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 5 other boards
Former
director · Resigned 05/11/2018
secretary · Resigned 05/11/2018
director · Resigned 05/11/2018
director · Resigned 14/11/2022
director · Resigned 19/12/2022
director · Resigned 18/11/2024
Persons with Significant Control
Former PSCs
Mr Owain Kenrick Williams
Ceased 25/10/2018
Mr Sion Kenrick Williams
Ceased 25/10/2018
PSC Statements
no individual or entity with signficant control· 25/10/2018
Change History
Active
Private Limited Company
52 ST. JOHNS LANE
HALIFAX
HX1 2BW
CompanyRankvs 75876+ SIC 98000 peers28
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Disqualified officer: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/10/2025
Net Worth
£6
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—
Filing History44 filings
change registered office address company with date old address new address
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
change registered office address company with date old address new address
termination director company with name termination date
appoint person director company with name date
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
change registered office address company with date old address new address
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
confirmation statement with no updates
notification of a person with significant control statement
cessation of a person with significant control
cessation of a person with significant control
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
annual return company with made up date full list shareholders
incorporation company