Bolwell And Hayward Limited
01424949
Notable Risks
- Current liabilities exceed current assets (-10)
- Active insolvency proceedings (-20)
- 15 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
30/06/2025
total exemption full
Next accounts due
29/03/2027
Confirmation statement
Last: 30/06/2026
Due 14/07/2027
Industry
Officers
director · Since 15/01/2001
COMPANY DIRECTOR
BRITISH · WALES · Age 73
Also on 2 other boards
director · Since 05/03/2001
PROPERTY CONSULTANT
BRITISH · WALES · Age 75
Also on 6 other boards
Former
secretary · Resigned 20/07/1995
director · Resigned 20/07/1995
director · Resigned 15/09/1997
director · Resigned 30/01/1998
secretary · Resigned 15/01/2001
director · Resigned 15/01/2001
director · Resigned 05/03/2001
secretary · Resigned 17/05/2007
secretary · Resigned 17/05/2007
director · Resigned 13/05/2013
secretary · Resigned 31/10/2013
Persons with Significant Control
Mr Richard Leighton Hayward
British · Wales · Age 75
3 Beachcliff, The Esplanade, Penarth, CF64 3AS
Notified 30/06/2016
Charges15 outstanding
JAMES MICHAEL KEYES
CAMBRIDGE & COUNTIES BANK LIMITED
CAMBRIDGE & COUNTIES BANK LIMITED
CAMBRIDGE & COUNTIES BANK LIMITED
DBW INVESTMENTS (3) LIMITED
DBW INVESTMENTS (3) LIMITED
HAMPSHIRE TRUST BANK PLC
HAMPSHIRE TRUST BANK PLC
CAMBRIDGE & COUNTIES BANK LIMITED
PRINCIPALITY BUILDING SOCIETY
PRINCIPALITY BUILDING SOCIETY
PRINCIPALITY BUILDING SOCIETY
PRINCIPALITY BUILDING SOCIETY
PRINCIPALITY BUILDING SOCIETY
PRINCIPALITY BUILDING SOCIETY
PRINCIPALITY BUILDING SOCIETY
Insolvency History9 cases
Robert Goldie Ellis (practitioner) · Anthony Malcolm David Bird (practitioner)
Peter Bosworth Kelly (practitioner) · David James Burgess (practitioner)
Richard Murphy (receiver manager) · Andrew Jeffrey Hughes (receiver manager)
Andrew Jeffrey Hughes (receiver manager) · Richard Murphy (receiver manager)
Richard Murphy (receiver manager) · Andrew Jeffrey Hughes (receiver manager)
Andrew Jeffrey Hughes (receiver manager) · Richard Murphy (receiver manager)
Andrew Jeffrey Hughes (receiver manager) · Richard Murphy (receiver manager)
Richard Murphy (receiver manager) · Andrew Jeffrey Hughes (receiver manager)
Richard Murphy (receiver manager) · Andrew Jeffrey Hughes (receiver manager)
Change History
Active
Private Limited Company
3 BEACHCLIFF
PENARTH
CompanyRankvs 24348+ SIC 41100 peers43
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
Insolvency history: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 30/06/2025
Net Worth
£10.0M
Balance sheet strength
Cash
£2.4M
Cash in the bank
Net Current Assets
-£2.0M
Working capital
Current Assets
£2.5M
Current Liabilities
£4.5M
Fixed Assets
£19.8M
Debtors
£138k
Tax at Year End(2024)
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 0.56 | +£0 |
| 2025 | 0.56 | +£0 |
| 2025 | 0.56 | +£8.4M |
| 2024 | — | +£26k |
Derived from filed accounts. Not audited figures.
Filing History100 filings
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
accounts with accounts type total exemption full
confirmation statement with no updates
change account reference date company previous shortened
confirmation statement with updates
change person director company with change date
change person director company with change date
accounts with accounts type total exemption full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type total exemption full
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
change person director company with change date
liquidation receiver abstract of receipts and payments with brought down date
confirmation statement with no updates
accounts with accounts type total exemption full
liquidation receiver cease to act receiver
liquidation receiver cease to act receiver
liquidation receiver cease to act receiver
liquidation receiver cease to act receiver
liquidation receiver cease to act receiver
liquidation receiver cease to act receiver
liquidation receiver cease to act receiver
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
change person director company with change date
change person director company with change date
confirmation statement with no updates
liquidation receiver appointment of receiver
liquidation receiver appointment of receiver
liquidation receiver appointment of receiver
liquidation receiver appointment of receiver
liquidation receiver appointment of receiver
liquidation receiver appointment of receiver
liquidation receiver appointment of receiver
liquidation receiver appointment of receiver
liquidation receiver appointment of receiver
liquidation receiver appointment of receiver
liquidation receiver appointment of receiver
liquidation receiver appointment of receiver
liquidation receiver appointment of receiver
liquidation receiver appointment of receiver
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption small
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change registered office address company with date old address new address
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
termination secretary company with name
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type small
appoint person director company with name
change registered office address company with date old address
change account reference date company previous extended
annual return company with made up date full list shareholders
gazette filings brought up to date
accounts with accounts type small
gazette notice compulsary
accounts with accounts type small
gazette filings brought up to date
annual return company with made up date full list shareholders
dissolved compulsory strike off suspended
gazette notice compulsary
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy