BMG Industries Limited

Active01335658 Private limited company
Incorporated
26 October 1977 (49 years)
Industry
Manufacture of other wearing apparel and accessories n.e.c. (14190)
Other manufacturing n.e.c. (32990)
Directors
Stacey Jane Allen
Joseph Rayfield
Owned by
Gillian Rosemary Rayfield
Joseph Rayfield
Accounts type
Unaudited abridged
Region
East of England
Address
Unit 2 - 4
Amwell Lane
Stanstead Abbots
SG12 8EB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Allen, Stacey Jane
Director · Appointed 1 December 2022
British
Born December 1973 (52)
Allen, Stacey
Secretary · Appointed 2 April 2015
Director · Appointed 1 January 2011
British
Born April 1970 (56)
Rayfield, Joseph
Director · Appointed 2 March 1998
British
Born December 1953 (72)
Rayfield, Gillian Rosemary
Director
British
Born September 1950 (76)
Officer history (9 former)
1 December 2022
Appointed Allen, Stacey Jane as Director
4 April 2020
Resigned Aylott, Ian as Director
2 April 2015
Appointed Allen, Stacey as Secretary
2 April 2015
Resigned Rayfield, Gillian Rosemary as Secretary
1 September 2011
Resigned Evans, Carole Ann as Secretary
1 September 2011
Appointed Rayfield, Gillian Rosemary as Secretary
1 January 2011
Appointed Allen, Brent Paul as Director
23 July 2010
Resigned Hunter, Richard as Director
1 June 2006
Appointed Aylott, Ian as Director
1 November 2003
Appointed Hunter, Richard as Director
3 October 2003
Resigned Saunders, Trevor as Director
16 September 2002
Resigned Drake, Terence Charles as Director
1 November 2001
Appointed Saunders, Trevor as Director
13 October 2000
Appointed Drake, Terence Charles as Director
2 March 1998
Appointed Rayfield, Joseph as Director
18 August 1997
Resigned Rayfield, Joseph as Director
3 August 1993
Resigned Roberts, Brian Keith as Director
3 August 1993
Resigned Roberts, Margaret May as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Gillian Rosemary Rayfield
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1950 (76)
Joseph Rayfield
Individual · Notified 30 June 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born December 1953 (72)

Financials

Balance sheet as at 31 October 2025 · unaudited abridged accounts

Net Assets
(£72,052)
Cash
£4,398
Employees
3
Debt Ratio
152%

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£31,700) (£45,239) (£50,721) (£83,608) (£76,779) (£72,052)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,576£4,207£4,949£5,823£6,538£7,692£9,294
Current Assets£134,948£139,241£111,351£111,114£111,449£132,526£123,661
Debtors£95,050£107,515£80,681£77,690£82,632£96,483£81,642
Cash£4,398£226£170£924£317£1,043£19
Creditors (< 1 year)£189,013£162,915£125,108£115,079£121,918£167,445
Creditors (> 1 year)£58,797£31,214£36,993£42,550£48,147£50,000
Net Current Assets(£16,831)(£49,772)(£51,564)(£13,994)(£3,630)£10,608(£43,784)
Net Assets(£72,052)(£76,779)(£83,608)(£50,721)(£45,239)(£31,700)
Shareholder Funds(£76,779)(£83,608)(£50,721)(£45,239)(£31,700)(£34,490)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Replacement filing of Confirmation Statement2 April 2017—
27 June 2026Confirmation statement with no updates6 April 2026
25 June 2026Change of details for a person with significant control
19 June 2026Unaudited abridged accounts31 October 2025
18 June 2026Director's details changed
Show all recent filings

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