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Bpg Solutions Ltd

11119800

active
Private Limited Company
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

C/O PARIS SMITH LLP, SOUTHAMPTON, SO15 2AE
Incorporated 20/12/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Peter Joseph Blatch

director · Since 20/12/2017

BUSINESS DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 2 other boards

Mr Robert John Glanville

director · Since 20/12/2017

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 50

Mrs Emma Jay Glanville

director · Since 15/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Mrs Anna Navarro

secretary · Since 12/11/2024

Persons with Significant Control

Rgxtra Solutions Limited

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

Paris Smith Llp, 1 London Road, Southampton, SO15 2AE

Reg: 16707739 · Companies House · Private Company Limited By Shares

Notified 21/01/2026

Former PSCs

Mr Peter Joseph Blatch

Ceased 21/01/2026

Mr Mark Reginald David Pullen

Ceased 30/06/2020

Mr Robert John Glanville

Ceased 21/01/2026

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 21/01/2026Registered 28/01/2026
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/06/2018Registered 06/07/2018Satisfied 27/02/2026
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/06/2018Registered 06/07/2018Satisfied 27/02/2026
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/06/2018Registered 06/07/2018Satisfied 27/02/2026
Charge
satisfied

MACINTYRE SCOTT HOLDINGS LIMITED

Created 07/02/2018Registered 14/02/2018Satisfied 14/01/2026
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/02/2018Registered 13/02/2018Satisfied 27/02/2026

CompanyRankvs 11695+ SIC 64209 peers
40

Financial strength83th percentile among SIC peers · 21/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0× · 2/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength21/25 pts

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

Employees14/15 pts

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

Liquidity2/20 pts

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

Longevity8/15 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

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the 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 going c

Key FinancialsYear ending 30/06/2025

Net Worth

£685k

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

-£2.2M

Working capital

Current Assets

£7k

Current Liabilities

£2.2M

Fixed Assets

£2.9M

Debtors

£5k

Profit After Tax

£227k

4avg. employees+2

Balance Sheet

Assets less current liabilities£685k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20250.00+£599k
20220.00+£50k
20190.01

Derived from filed accounts. Not audited figures.