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Bgp Holdings Limited

11362364

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

The Bransford Webbs Plant Company, Bransford, Worcester, WR6 5JN
Incorporated 15/05/2018

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Christine Nancy Burton

director · Since 15/05/2018

PRODUCTION DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Mr Richard James Colbourne

director · Since 15/05/2018

FINANCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Mr William Tom Jackman Tooby

director · Since 27/09/2018

CHAIRMAN

BRITISH · ENGLAND · Age 74

Also on 5 other boards

Mr Edward Alexander Broughton Webb

director · Since 27/09/2018

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr David Edward Chilvers

director · Since 22/03/2023

SALES & MARKETING DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr Karl Wesley O'Neill

director · Since 22/03/2023

PROPAGATION & TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Christine Nancy Burton

director · Since 15/05/2018

British · United Kingdom · Age 50

Richard James Colbourne

director · Since 15/05/2018

British · United Kingdom · Age 62

William Tom Jackman Tooby

director · Since 27/09/2018

British · England · Age 74

Edward Alexander Broughton Webb

director · Since 27/09/2018

British · England · Age 52

Karl Wesley O'Neill

director · Since 22/03/2023

British · England · Age 48

David Edward Chilvers

director · Since 22/03/2023

British · England · Age 47

Former

Adrian George Marskell

director · Resigned 29/09/2023

Persons with Significant Control

Webbs Garden Centres Limited

25–50% shares

Webbs Of Wychbold, Worcester Road, Droitwich, WR9 0DG

Reg: 00777596 · England / Wales · Limited Company

Notified 27/09/2018

Mr William Jackman Tooby

25–50% shares

British · England · Age 74

The Bransford Webbs Plant Company, Bransford, Worcester, WR6 5JN

Notified 27/09/2018

Former PSCs

Mr Adrian George Marskell

Ceased 27/09/2018

Mrs Christine Nancy Burton

Ceased 27/09/2018

Mr Richard James Colbourne

Ceased 27/09/2018

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/02/2019Registered 18/02/2019
Charge
outstanding

WILLIAM TOM JACKMAN TOOBY

Created 27/09/2018Registered 16/10/2018

Change History

statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line1The Bransford Webbs Plant Company
2026-09-10

THE BRANSFORD WEBBS PLANT COMPANY

post townWorcester
2026-09-10

WORCESTER

officer appointedBURTON, Christine Nancy
2026-09-10
officer appointedCHILVERS, David Edward
2026-09-10
officer appointedCOLBOURNE, Richard James
2026-09-10
officer appointedO'NEILL, Karl Wesley
2026-09-10
officer appointedTOOBY, William Tom Jackman
2026-09-10
officer appointedWEBB, Edward Alexander Broughton
2026-09-10

CompanyRankvs 19110+ SIC 64209 peers
43

Financial strength65th percentile among SIC peers · 16/25
Employees96th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength16/25 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.

Liquidity0/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2025

Net Worth

£29k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£3.7M

6avg. employees
Prepared with Silverfin

EstimatesDerived

YearImplied Profit
2025+£0
2025-£13k
2024-£8k

Derived from filed accounts. Not audited figures.

Filing History43 filings

Accounts filed

accounts with accounts type total exemption full

24/07/20266 pages · PDF
Confirmation statement

confirmation statement with no updates

21/05/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/08/20256 pages · PDF
Confirmation statement

confirmation statement with updates

27/05/20254 pages · PDF
Shares allotted

capital allotment shares

05/12/20244 pages · PDF
RESOLUTIONS

resolution

13/11/20242 pages · PDF
RESOLUTIONS

resolution

03/11/20241 page · PDF
MA

memorandum articles

03/11/202418 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/09/20246 pages · PDF
Confirmation statement

confirmation statement with updates

28/05/20244 pages · PDF
Shares cancelled

capital cancellation shares

27/10/20237 pages · PDF
Share buyback

capital return purchase own shares

27/10/20234 pages · PDF
Director resigned

termination director company with name termination date

02/10/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

09/08/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

16/05/20233 pages · PDF
Director appointed

appoint person director company with name date

05/04/20232 pages · PDF
Director appointed

appoint person director company with name date

04/04/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/08/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

24/05/20223 pages · PDF
MA

memorandum articles

30/03/202217 pages · PDF
RESOLUTIONS

resolution

30/03/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/07/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

14/05/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

22/05/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/20198 pages · PDF
Confirmation statement

confirmation statement with updates

14/05/20194 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/03/20191 page · PDF
MR01

mortgage create with deed with charge number charge creation date

18/02/20196 pages · PDF
PSC05

change to a person with significant control

10/12/20182 pages · PDF
PSC changed

change to a person with significant control

10/12/20182 pages · PDF
PSC07

cessation of a person with significant control

26/11/20181 page · PDF
PSC07

cessation of a person with significant control

26/11/20181 page · PDF
PSC07

cessation of a person with significant control

26/11/20181 page · PDF
PSC02

notification of a person with significant control

26/11/20182 pages · PDF
PSC notified

notification of a person with significant control

26/11/20182 pages · PDF
Director appointed

appoint person director company with name date

26/11/20182 pages · PDF
Director appointed

appoint person director company with name date

26/11/20182 pages · PDF
RESOLUTIONS

resolution

21/11/201819 pages · PDF
Shares allotted

capital allotment shares

20/11/20189 pages · PDF
Shares allotted

capital allotment shares

20/11/20188 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/10/201828 pages · PDF
Incorporated

incorporation company

15/05/201834 pages · PDF