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Bosworth And Company,Limited

00153730

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

14-15 Berners Street, London, W1T 3LJ
Incorporated 19/03/1919

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/11/2025

Due 02/12/2026

On track

Industry

58110
Book publishing

Officers

Mrs Denise Samantha Kyte

secretary · Since 01/01/2024

Mr Jonathan Alexander Bruce Smith

director · Since 16/05/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 63

Also on 65 other boards

Mr Marcus Daniel Wise

director · Since 16/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 56 other boards

Mr David Holley

director · Since 16/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 60 other boards

Denise Samantha Kyte

secretary · Since 01/01/2024

Jonathan Alexander Bruce Smith

director · Since 16/05/2025

British · United Kingdom · Age 63

David Holley

director · Since 16/05/2025

British · United Kingdom · Age 61

Marcus Daniel Wise

director · Since 16/05/2025

British · United Kingdom · Age 48

Former

Margaret Sinclair

director · Resigned 25/10/1996

Leonard Stephen Sands Johnson

director · Resigned 02/02/1998

Peter Bosworth Kirkwood Gracey

director · Resigned 02/02/1998

Leonard Stephen Sands Johnson

secretary · Resigned 02/02/1998

Barbara Joan Ash

director · Resigned 02/02/1998

Howard Charles Friend

director · Resigned 05/06/1998

Neville Owen Wignall

secretary · Resigned 28/06/2002

Malcolm Paul Grabham

director · Resigned 04/02/2006

George Christopher Goble

secretary · Resigned 19/05/2006

Paul John Lower

director · Resigned 18/04/2008

Amy Victoria Hughes

secretary · Resigned 13/10/2008

Elizabeth Connell

secretary · Resigned 21/12/2011

Nicholas John Marcus Kemp

secretary · Resigned 01/01/2024

David Barry Rockberger

director · Resigned 16/05/2025

Christopher Mark Butler

director · Resigned 16/05/2025

Mildred Berta Wise

director · Resigned 16/05/2025

Robert Wise

director · Resigned 16/05/2025

Persons with Significant Control

Novello And Company Limited

75–100% shares

14-15, Berners Street, London, W1T 3LJ

Reg: 00056942 · Companies House Cardiff · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

COUTTS & COMPANY

Created 23/11/2012Registered 04/12/2012

Change History

officer appointedKYTE, Denise Samantha
2026-07-27
officer appointedHOLLEY, David
2026-07-27
officer appointedSMITH, Jonathan Alexander Bruce
2026-07-27
officer appointedWISE, Marcus Daniel
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line114-15 Berners Street
2026-07-27

14-15 BERNERS STREET

CompanyRankvs 2759+ SIC 58110 peers
41

Financial strength83th percentile among SIC peers · 21/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

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

Employees0/15 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.

Longevity15/15 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

£25k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.