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Bc Designs (Int) Limited

10769737

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Hamnett House, Gibbet Street, Halifax, HX2 0AX
Incorporated 13/05/2017

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

46740
Wholesale of hardware, plumbing and heating equipment and supplies

Officers

Mr Antony Wood

director · Since 13/05/2017

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 12 other boards

Mr Michael Duggleby

director · Since 06/07/2023

CEO

BRITISH · ENGLAND · Age 54

Also on 8 other boards

Antony Wood

director · Since 13/05/2017

British · England · Age 53

Michael Duggleby

director · Since 06/07/2023

British · England · Age 54

Former

David Barrie Cutchie

director · Resigned 25/05/2018

David Ian Cullen

director · Resigned 05/07/2023

Darren Kirk Allison

director · Resigned 02/10/2023

Ian Gary Jones

director · Resigned 31/03/2025

Persons with Significant Control

Roxor Group Limited

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

Hamnett House, Gibbet Street, Halifax, HX2 0AX

Reg: 10446715 · Registrar Of Companies At Companies House · Private Company Limited By Shares

Notified 13/05/2017

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 05/07/2023Registered 06/07/2023
Charge
satisfied

HSBC UK BANK PLC

Created 14/09/2021Registered 23/09/2021Satisfied 17/07/2023
Charge
satisfied

HSBC BANK PLC

Created 19/04/2018Registered 23/04/2018Satisfied 17/07/2023
Charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 20/11/2017Registered 20/11/2017Satisfied 17/07/2023
Charge
satisfied

HSBC BANK PLC

Created 31/10/2017Registered 01/11/2017Satisfied 17/07/2023
Charge
satisfied

HSBC BANK PLC

Created 22/09/2017Registered 27/09/2017Satisfied 17/07/2023

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1Hamnett House
2026-08-26

HAMNETT HOUSE

post townHalifax
2026-08-26

HALIFAX

officer appointedDUGGLEBY, Michael
2026-08-26
officer appointedWOOD, Antony
2026-08-26

CompanyRankvs 1007+ SIC 46740 peers
53

Financial strength25th percentile among SIC peers · 6/25
Employees87th percentile among SIC peers · 13/15
LiquidityCurrent ratio 2.33× · 20/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength6/25 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.

Longevity9/15 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

£100

Balance sheet strength

Cash

£105k

Cash in the bank

Net Current Assets

£977k

Working capital

Current Assets

£1.7M

Current Liabilities

£732k

Fixed Assets

£198

Debtors

£1.6M

Profit After Tax

£640k

10avg. employees-5

Tax at Year End

Dividends paid£400k

Balance Sheet

Assets less current liabilities£977k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20242.33
20232.67

Derived from filed accounts. Not audited figures.

Filing History46 filings

Confirmation statement

confirmation statement with no updates

28/04/20263 pages · PDF
Accounts filed

accounts with accounts type small

30/09/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

06/05/20253 pages · PDF
Director resigned

termination director company with name termination date

31/03/20251 page · PDF
Accounts filed

accounts with accounts type small

29/07/20249 pages · PDF
Confirmation statement

confirmation statement with updates

08/05/20244 pages · PDF
PSC05

change to a person with significant control

06/12/20232 pages · PDF
Director resigned

termination director company with name termination date

02/10/20231 page · PDF
Director appointed

appoint person director company with name date

24/07/20232 pages · PDF
MR04

mortgage satisfy charge full

17/07/20231 page · PDF
MR04

mortgage satisfy charge full

17/07/20231 page · PDF
MR04

mortgage satisfy charge full

17/07/20231 page · PDF
MR04

mortgage satisfy charge full

17/07/20231 page · PDF
MR04

mortgage satisfy charge full

17/07/20231 page · PDF
Director resigned

termination director company with name termination date

06/07/20231 page · PDF
MR01

mortgage create with deed with charge number charge creation date

06/07/202357 pages · PDF
Accounts filed

accounts with accounts type small

05/07/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

24/05/20233 pages · PDF
Accounts filed

accounts with accounts type small

14/07/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

24/05/20223 pages · PDF
PSC05

change to a person with significant control

06/04/20222 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/09/202127 pages · PDF
Accounts filed

accounts with accounts type small

12/07/202112 pages · PDF
Accounts filed

accounts with accounts type small

30/06/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

08/06/20213 pages · PDF
Accounts date changed

change account reference date company previous shortened

30/09/20201 page · PDF
Accounts filed

accounts with accounts type small

30/06/202014 pages · PDF
Confirmation statement

confirmation statement with no updates

24/06/20203 pages · PDF
Accounts date changed

change account reference date company previous extended

30/09/20191 page · PDF
Accounts filed

accounts with accounts type small

30/09/201915 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20193 pages · PDF
Accounts date changed

change account reference date company current shortened

06/02/20191 page · PDF
Director resigned

termination director company with name termination date

25/05/20181 page · PDF
PSC05

change to a person with significant control

25/05/20182 pages · PDF
Confirmation statement

confirmation statement with updates

25/05/20184 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/04/201814 pages · PDF
Director details changed

change person director company with change date

11/12/20172 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/11/201727 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/11/201713 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/09/201723 pages · PDF
Shares allotted

capital allotment shares

02/08/20178 pages · PDF
Director appointed

appoint person director company with name date

26/07/20172 pages · PDF
Director appointed

appoint person director company with name date

26/07/20172 pages · PDF
Director appointed

appoint person director company with name date

26/07/20172 pages · PDF
RESOLUTIONS

resolution

26/07/201720 pages · PDF
Incorporated

incorporation company

13/05/201711 pages · PDF