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Bgo Orwell Holdco Limited

12999816

active
ltd
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

7 Albemarle Street, London, W1S 4HQ
Incorporated 05/11/2020

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/07/2026

Due 06/08/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr. Ian Christopher Jason Ford

director · Since 05/11/2020

FINANCE MANAGER

BRITISH · UNITED KINGDOM

Also on 20 other boards

Mr Gareth James Purcell

director · Since 05/11/2020

DIRECTOR

BRITISH · ENGLAND

Also on 35 other boards

Ian Christopher Jason Ford

director · Since 05/11/2020

British · United Kingdom

Gareth James Purcell

director · Since 05/11/2020

British · England

Persons with Significant Control

Bgo Uk Logistics I Holdco Ii Limited

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

Reg: 13506599 · Companies House · Private Limited Company

Notified 01/07/2021

Former PSCs

Mr Karamjit Singh Kalsi

Ceased 01/07/2021

Mr Andrew Young Yoon

Ceased 01/07/2021

PSC Statements

No active PSC statements on record.

Charges1 outstanding

Charge
outstanding

CBRE LOAN SERVICES LIMITED

Created 29/08/2024Registered 30/08/2024
Charge
satisfied

TRIMONT REAL ESTATE ADVISORS, U.K., LTD.

Created 13/08/2021Registered 13/08/2021Satisfied 06/01/2025

Change History

status → active
2026-09-10

Active

type → ltd
2026-09-10

Private Limited Company

address line1 → 7 Albemarle Street
2026-09-10

7 ALBEMARLE STREET

post town → London
2026-09-10

LONDON

officer appointed → FORD, Ian Christopher Jason, Mr.
2026-09-10
officer appointed → PURCELL, Gareth James
2026-09-10

CompanyRankvs 25925+ SIC 64209 peers
29

Financial strength91th percentile among SIC peers · 23/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.04× · 2/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength23/25 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.

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.

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.

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

of Section 33 Related Party Disclosures paragraph 33.1A The Company has taken advantage of the exemption available in Section 414B of the Companies Act 2006 not to prepare a Strategic Report. 2.3. Going concern For the year ended 31 December 2025, no events or conditions were identified that would rise significant doubt about the Company’s ability to continue as going concern. After assessment con

Key FinancialsYear ending 31/12/2025

Net Worth

£2.0M

Balance sheet strength

Cash

£19k

Cash in the bank

Profit Before Tax

-£800k

Bottom line earnings

Net Current Assets

-£3.0M

Working capital

Current Assets

£110k

Current Liabilities

£3.1M

Fixed Assets

£17.9M

Debtors

£91k

Admin Expenses

£27k

Operating Profit

-£27k

0avg. employees

Balance Sheet

Assets less current liabilities£15.0M
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20250.04+£0
20250.04-£646k
20240.03-£1.1M
20230.29—

Derived from filed accounts. Not audited figures.

Filing History38 filings

Confirmation statement

confirmation statement with updates

30/07/20265 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/07/202615 pages · PDF
Shares allotted

capital allotment shares

16/03/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/08/202515 pages · PDF
Confirmation statement

confirmation statement with updates

29/07/20254 pages · PDF
Shares allotted

capital allotment shares

25/07/20253 pages · PDF
MR04

mortgage satisfy charge full

06/01/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/09/202415 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/08/202456 pages · PDF
Confirmation statement

confirmation statement with no updates

30/07/20243 pages · PDF
Director details changed

change person director company with change date

14/11/20232 pages · PDF
Director details changed

change person director company with change date

14/11/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/08/202315 pages · PDF
Confirmation statement

confirmation statement with updates

25/07/20234 pages · PDF
Shares allotted

capital allotment shares

24/03/20233 pages · PDF
Shares allotted

capital allotment shares

07/09/20223 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

11/08/202212 pages · PDF
RP04SH01

second filing capital allotment shares

11/08/20224 pages · PDF
Confirmation statement

confirmation statement with updates

26/07/20224 pages · PDF
Shares allotted

capital allotment shares

31/03/20224 pages · PDF
RESOLUTIONS

resolution

01/09/20213 pages · PDF
MA

memorandum articles

01/09/202129 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/08/202161 pages · PDF
Accounts date changed

change account reference date company current extended

06/08/20211 page · PDF
Director details changed

change person director company with change date

05/08/20212 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

02/08/20213 pages · PDF
Confirmation statement

confirmation statement with updates

23/07/20216 pages · PDF
PSC02

notification of a person with significant control

23/07/20212 pages · PDF
PSC07

cessation of a person with significant control

23/07/20211 page · PDF
PSC07

cessation of a person with significant control

23/07/20211 page · PDF
Shares allotted

capital allotment shares

22/07/20213 pages · PDF
Confirmation statement

confirmation statement with updates

20/07/20214 pages · PDF
Shares allotted

capital allotment shares

20/07/20213 pages · PDF
EH03

elect to keep the secretaries register information on the public register

03/03/20211 page · PDF
PSC notified

notification of a person with significant control

04/12/20202 pages · PDF
PSC notified

notification of a person with significant control

04/12/20202 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

04/12/20202 pages · PDF
Incorporated

incorporation company

05/11/20209 pages · PDF