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The Central Bedfordshire Group Limited

12638824

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Priory House Monks Walk, Chicksands, Shefford, SG17 5TQ
Incorporated 02/06/2020

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/06/2025

Due 15/06/2026

On track

Industry

64203
Activities of construction holding companies
64209
Activities of other holding companies

Officers

Elaine Julie Bradbury

secretary · Since 15/04/2021

Lorna Sharon Carver

director · Since 24/08/2021

British · England · Age 46

Helen Susan Humphreys

director · Since 24/01/2023

British · England · Age 58

Andrew John Sharp

director · Since 10/03/2023

British · England · Age 48

Mark Andrew Smith

director · Since 16/10/2023

British · England · Age 63

Steven Watkins

director · Since 16/10/2023

British · England · Age 40

Robert Stuart Templeton

director · Since 31/05/2024

British · England · Age 56

Former

Marcel Emile Coiffait

director · Resigned 22/12/2020

Elaine Julie Bradbury

director · Resigned 15/04/2021

Iain Berry

director · Resigned 24/08/2021

Geraint Williams

director · Resigned 01/09/2021

Julie Ann Ogley

director · Resigned 10/03/2023

Eugene Patrick Ghent

director · Resigned 22/05/2023

Carole Hegley

director · Resigned 22/05/2023

Adrian Paul Davey

director · Resigned 30/04/2024

William Mccarthy

director · Resigned 31/05/2024

Julian Alexander O'Neill

director · Resigned 28/05/2025

Persons with Significant Control

Central Bedfordshire Council

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

Priory House, Monks Walk, Shefford, SG17 5TQ

Notified 02/06/2020

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line1Priory House Monks Walk
2026-05-08

PRIORY HOUSE MONKS WALK

post townShefford
2026-05-08

SHEFFORD

officer appointedBRADBURY, Elaine Julie
2026-05-08
officer appointedCARVER, Lorna Sharon
2026-05-08
officer appointedHUMPHREYS, Helen Susan
2026-05-08
officer appointedSHARP, Andrew John
2026-05-08
officer appointedSMITH, Mark Andrew
2026-05-08
officer appointedTEMPLETON, Robert Stuart
2026-05-08
officer appointedWATKINS, Steven
2026-05-08

CompanyRankvs 1475+ SIC 64203 peers
46

Financial strength87th percentile among SIC peers · 22/25
Employees19th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

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

Employees3/15 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.

Longevity6/15 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.

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

Key FinancialsYear ending 31/03/2025

Net Worth

£1.2M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£4k

Working capital

Current Assets

Current Liabilities

£5k

Debtors

£1k

Profit After Tax

-£900

0avg. employees-7

Balance Sheet

Assets less current liabilities£1.2M
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2025+£0

Derived from filed accounts. Not audited figures.

Filing History45 filings

Accounts filed

accounts with accounts type small

24/10/202510 pages · PDF
Address changed

change registered office address company with date old address new address

02/07/20251 page · PDF
Director resigned

termination director company with name termination date

06/06/20251 page · PDF
Confirmation statement

confirmation statement with no updates

06/06/20253 pages · PDF
Accounts filed

accounts with accounts type small

18/10/202410 pages · PDF
AAMD

accounts amended with accounts type small

24/07/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

04/06/20243 pages · PDF
Director appointed

appoint person director company with name date

03/06/20242 pages · PDF
Director resigned

termination director company with name termination date

03/06/20241 page · PDF
Director resigned

termination director company with name termination date

31/05/20241 page · PDF
Accounts filed

accounts with accounts type small

07/12/20237 pages · PDF
Director appointed

appoint person director company with name date

23/10/20232 pages · PDF
Director appointed

appoint person director company with name date

16/10/20232 pages · PDF
Confirmation statement

confirmation statement with updates

08/06/20234 pages · PDF
Director resigned

termination director company with name termination date

24/05/20231 page · PDF
Director resigned

termination director company with name termination date

24/05/20231 page · PDF
Address changed

change registered office address company with date old address new address

12/04/20231 page · PDF
Shares allotted

capital allotment shares

05/04/20233 pages · PDF
Director appointed

appoint person director company with name date

10/03/20232 pages · PDF
Director resigned

termination director company with name termination date

10/03/20231 page · PDF
Address changed

change registered office address company with date old address new address

07/03/20231 page · PDF
RESOLUTIONS

resolution

16/02/20232 pages · PDF
MA

memorandum articles

16/02/202334 pages · PDF
Director appointed

appoint person director company with name date

03/02/20232 pages · PDF
Director appointed

appoint person director company with name date

03/02/20232 pages · PDF
Accounts filed

accounts with accounts type small

22/12/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

06/06/20223 pages · PDF
Accounts filed

accounts with accounts type small

23/12/20217 pages · PDF
Director appointed

appoint person director company with name date

02/09/20212 pages · PDF
Director resigned

termination director company with name termination date

02/09/20211 page · PDF
Director appointed

appoint person director company with name date

01/09/20212 pages · PDF
Director appointed

appoint person director company with name date

27/08/20212 pages · PDF
Director resigned

termination director company with name termination date

27/08/20211 page · PDF
Confirmation statement

confirmation statement with no updates

01/06/20213 pages · PDF
Director appointed

appoint person director company with name date

27/05/20212 pages · PDF
AP03

appoint person secretary company with name date

19/04/20212 pages · PDF
Director resigned

termination director company with name termination date

19/04/20211 page · PDF
Director appointed

appoint person director company with name date

22/12/20202 pages · PDF
Director resigned

termination director company with name termination date

22/12/20201 page · PDF
Director appointed

appoint person director company with name date

27/08/20202 pages · PDF
Director appointed

appoint person director company with name date

21/08/20202 pages · PDF
Director appointed

appoint person director company with name date

20/08/20202 pages · PDF
Director appointed

appoint person director company with name date

20/08/20202 pages · PDF
Accounts date changed

change account reference date company current shortened

18/08/20201 page · PDF
Incorporated

incorporation company

02/06/202044 pages · PDF