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Bois Properties Limited

00600780

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

C/O MERCER & HOLE TRINITY COURT, RICKMANSWORTH, WD3 1RT
Incorporated 18/03/1958

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

41100
Development of building projects

Officers

John Robert Warner

director · Since 19/09/1991

CIVIL ENGINEER

BRITISH · UNITED KINGDOM · Age 78

Also on 2 other boards

Mavis Joan Warner Ba Fsi Asip

director · Since 31/08/1995

INVESTMENT ANALYST

BRITISH · UNITED KINGDOM · Age 80

Also on 11 other boards

Mavis Joan Warner Ba Fsi Asip

secretary · Since 06/01/2004

BRITISH · UNITED KINGDOM · Age 80

Also on 11 other boards

Persons with Significant Control

Bois Holdings Limited

75–100% shares
75–100% votes

The Old Raven, Beacons Bottom, High Wycombe, HP14 3XG

Reg: 03465318 · England & Wales · Limited

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

LLOYDS BANK PLC

Created 06/05/1982Registered 06/05/1982Satisfied 12/03/1992
charge
satisfied

LLOYDS BANK PLC

Created 03/07/1979Registered 19/07/1979Satisfied 12/03/1992
charge
satisfied

BARCLAYS BANK PLC

Created 14/06/1977Registered 27/06/1977Satisfied 12/03/1992
charge
satisfied

BARCLAYS BANK PLC

Created 19/05/1977Registered 03/06/1977Satisfied 12/03/1992
charge
satisfied

BARCLAYS BANK PLC

Created 14/11/1974Registered 27/11/1974Satisfied 12/03/1992
charge
satisfied

BARCLAYS BANK PLC

Created 07/07/1965Registered 15/07/1965Satisfied 12/03/1992
charge
satisfied

BARCLAYS BANK PLC

Created 16/06/1965Registered 22/06/1965
charge
satisfied

BARCLAYS BANK PLC

Created 20/11/1963Registered 10/12/1963Satisfied 12/03/1992
charge
satisfied

BARCLAYS BANK PLC

Created 20/11/1963Registered 10/12/1963Satisfied 12/03/1992
charge
satisfied

BARCLAYS BANK PLC

Created 16/04/1962Registered 25/04/1962Satisfied 12/03/1992
charge
satisfied

BARCLAYS BANK PLC

Created 08/05/1961Registered 16/05/1961Satisfied 12/03/1992
charge
satisfied

BARCLAYS BANK PLC

Created 22/03/1960Registered 30/03/1960Satisfied 12/03/1992
charge
satisfied

BARCLAYS BANK PLC

Created 03/02/1960Registered 10/02/1960Satisfied 12/03/1992
charge
satisfied

BARCLAYS BANK PLC

Created 11/08/1959Registered 21/08/1959Satisfied 12/03/1992

CompanyRankvs 5827+ SIC 41100 peers
76

Financial strength95th percentile among SIC peers · 24/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 2.68× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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5827Bois Properties Limited
76
How is this score calculated?
Financial strength24/25 pts

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

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 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.

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

£1.5M

Balance sheet strength

Cash

£20k

Cash in the bank

Net Current Assets

£13k

Working capital

Current Assets

£20k

Current Liabilities

£7k

Fixed Assets

£1.5M

Debtors

£0

0avg. employees-2

Tax at Year End(2023)

Corp tax£0

Balance Sheet

Assets less current liabilities£1.5M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.68-£91k
202420.07-£78k
20234.61-£223k
20228.81—

Derived from filed accounts. Not audited figures.