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Bxfour Group Limited

13703640

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, MK42 7PN
Incorporated 26/10/2021

Compliance

Last accounts

31/05/2025

group

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Richard James Burrells

director · Since 26/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 4 other boards

Mr Michael Lee Bygrave

director · Since 26/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 7 other boards

Mr Paul Michael Bygrave

director · Since 26/10/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Mr Timothy Stephen Bygrave

director · Since 26/10/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 3 other boards

Richard James Burrells

director · Since 26/10/2021

British · England · Age 45

Michael Lee Bygrave

director · Since 26/10/2021

British · England · Age 55

Paul Michael Bygrave

director · Since 26/10/2021

British · United Kingdom · Age 45

Timothy Stephen Bygrave

director · Since 26/10/2021

British · United Kingdom · Age 42

Persons with Significant Control

Mr Richard James Burrells

25–50% shares
25–50% votes

British · England · Age 45

First Floor, Woburn Court, 2 Railton Road, Kempston, MK42 7PN

Notified 26/10/2021

Mr Michael Lee Bygrave

25–50% shares
25–50% votes

British · England · Age 55

First Floor, Woburn Court, 2 Railton Road, Kempston, MK42 7PN

Notified 26/10/2021

Mr Timothy Stephen Bygrave

25–50% shares
25–50% votes

British · United Kingdom · Age 42

First Floor, Woburn Court, 2 Railton Road, Kempston, MK42 7PN

Notified 26/10/2021

Change History

officer appointed → BURRELLS, Richard James
2026-09-22
officer appointed → BYGRAVE, Michael Lee
2026-09-22
officer appointed → BYGRAVE, Paul Michael
2026-09-22
officer appointed → BYGRAVE, Timothy Stephen
2026-09-22
status → active
2026-09-22

Active

type → ltd
2026-09-22

Private Limited Company

address line1 → First Floor, Woburn Court 2 Railton Road
2026-09-22

FIRST FLOOR, WOBURN COURT 2 RAILTON ROAD

post town → Kempston
2026-09-22

KEMPSTON

CompanyRankvs 34585+ SIC 64209 peers
32

Financial strength29th percentile among SIC peers · 7/25
Employees99th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength7/25 pts

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

Employees15/15 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.

Longevity5/15 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

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

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and 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 co

Key FinancialsYear ending 31/05/2025

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£2.0M

Working capital

Current Assets

—

Current Liabilities

£2.0M

Fixed Assets

£2.0M

Debtors

£5k

Profit After Tax

£957k

129avg. employees+129

Tax at Year End

Dividends paid£305k

Balance Sheet

Assets less current liabilities£530
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20240.09

Derived from filed accounts. Not audited figures.

Filing History15 filings

Accounts filed

accounts with accounts type group

05/02/202627 pages · PDF
RP01CS01

replacement filing of confirmation statement with made up date

17/01/20264 pages · PDF
Confirmation statement

confirmation statement with updates

13/11/20254 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/01/20255 pages · PDF
Confirmation statement

confirmation statement with updates

25/10/20246 pages · PDF
SH10

capital variation of rights attached to shares

29/07/20242 pages · PDF
RESOLUTIONS

resolution

29/07/20241 page · PDF
MA

memorandum articles

29/07/202418 pages · PDF
Confirmation statement

confirmation statement with updates

25/10/20234 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/10/20235 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/01/20235 pages · PDF
Accounts date changed

change account reference date company previous shortened

31/01/20231 page · PDF
Confirmation statement

confirmation statement with updates

25/10/20225 pages · PDF
Shares allotted

capital allotment shares

24/11/20213 pages · PDF
Incorporated

incorporation company

26/10/202136 pages · PDF