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Bolwell And Hayward Properties Limited

02250368

active
ltd
england wales
Companies House
Insolvency history
Health Score
40 / 100

Notable Risks

30/30
Filing
0/30
Financial
10/40
Risk
  • Negative net worth (-10)
  • Going concern doubt noted in accounts (-10)
  • Active insolvency proceedings (-20)
  • 6 outstanding charges (-10)

Details

3 Beachcliff The Esplanade, Penarth, CF64 3AS
Incorporated 03/05/1988

Previously known as

Brightmay Limited · until 20/10/1988

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

41100
Development of building projects
68209
Other letting and operating of own or leased real estate

Officers

Mr Richard Leighton Hayward

secretary · Since 31/12/1991

PROPERTY DEVELOPER

BRITISH · WALES · Age 75

Also on 71 other boards

Karen Maxine Athay

director · Since 28/02/2002

PROPERTY DEVELOPER

BRITISH · WALES · Age 73

Mr Richard Leighton Hayward

director · Since 28/02/2002

PROPERTY DEVELOPER

BRITISH · WALES · Age 75

Also on 71 other boards

Richard Leighton Hayward

secretary

British

Karen Maxine Athay

director · Since 28/02/2002

British · Wales · Age 73

Richard Leighton Hayward

director · Since 28/02/2002

British · Wales · Age 75

Former

Peter David Alfred Bolwell

director · Resigned 20/06/1995

Richard Leighton Hayward

director · Resigned 15/09/1997

Persons with Significant Control

Mrs Karen Maxine Athay

25–50% shares

British · Wales · Age 73

3 Beachcliff, The Esplanade, Penarth, CF64 3AS

Notified 31/12/2016

Mr Richard Leighton Hayward

25–50% shares

British · Wales · Age 75

3 Beachcliff, The Esplanade, Penarth, CF64 3AS

Notified 31/12/2016

Charges6 outstanding

Charge
outstanding

HAMPSHIRE TRUST BANK PLC

Created 18/01/2019Registered 21/01/2019
Charge
outstanding

CAMBRIDGE & COUNTIES BANK LIMITED

Created 09/11/2018Registered 12/11/2018
Charge
outstanding

PRINCIPALITY BUILDING SOCIETY

Created 25/04/2014Registered 12/05/2014
charge
outstanding

PRINCIPALITY BUILDING SOCIETY

Created 25/07/2007Registered 08/08/2007
charge
outstanding

PRINCIPALITY BUILDING SOCIETY

Created 25/07/2007Registered 08/08/2007
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/06/2002Registered 28/06/2002

Insolvency History2 cases

receiver manager

Richard Murphy (receiver manager) · Andrew Jeffrey Hughes (receiver manager)

receiver manager

Andrew Jeffrey Hughes (receiver manager) · Richard Murphy (receiver manager)

Change History

officer appointed → HAYWARD, Richard Leighton
2026-08-28
officer appointed → ATHAY, Karen Maxine
2026-08-28
officer appointed → HAYWARD, Richard Leighton
2026-08-28
status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → 3 Beachcliff The Esplanade
2026-08-28

3 BEACHCLIFF

post town → Penarth
2026-08-28

PENARTH

CompanyRankvs 61569+ SIC 41100 peers
5

Financial strength5th percentile among SIC peers · 1/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.02× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10Insolvency history -10
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How is this score calculated?
Financial strength1/25 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.

Liquidity2/20 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

Going concern doubt: -10 pts

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.

Going Concern Doubt

assets and liabilities and investment properties measured at fair value through profit or loss. The financial statements are prepared in sterling, which is the functional currency of the entity. Going concern The directors have assessed whether there are any material uncertainties that may cast significant doubt about the company's ability to continue to adopt the going concern basis of accou

Key FinancialsYear ending 30/04/2025

Net Worth

-£154k

Balance sheet strength

Cash

£3

Cash in the bank

Net Current Assets

-£294k

Working capital

Current Assets

£7k

Current Liabilities

£300k

Fixed Assets

£125k

Debtors

£7k

0avg. employees

Tax at Year End

Corp tax£507

Balance Sheet

Assets less current liabilities-£169k
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023

EstimatesDerived

YearCurrent RatioImplied Profit
20250.02+£0
20250.02-£292k
20240.11+£278k
20230.10—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

31/01/20269 pages · PDF
Confirmation statement

confirmation statement with no updates

18/11/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/04/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

15/11/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/03/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

15/11/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/03/20238 pages · PDF
Confirmation statement

confirmation statement with updates

17/11/20224 pages · PDF
Director details changed

change person director company with change date

11/10/20222 pages · PDF
PSC changed

change to a person with significant control

11/10/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/03/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

05/01/20223 pages · PDF
Address changed

change registered office address company with date old address new address

07/09/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/04/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

17/02/20213 pages · PDF
REC2

liquidation receiver abstract of receipts and payments with brought down date

27/02/20204 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

14/02/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

16/01/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/01/20193 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/01/201934 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20193 pages · PDF
RM02

liquidation receiver cease to act receiver

27/11/20188 pages · PDF
RM02

liquidation receiver cease to act receiver

27/11/20188 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/11/201839 pages · PDF
RM01

liquidation receiver appointment of receiver

15/05/20184 pages · PDF
RM01

liquidation receiver appointment of receiver

15/05/20184 pages · PDF
RM01

liquidation receiver appointment of receiver

15/05/20184 pages · PDF
RM01

liquidation receiver appointment of receiver

15/05/20184 pages · PDF
Confirmation statement

confirmation statement with updates

10/01/20184 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/09/20174 pages · PDF
Confirmation statement

confirmation statement with updates

03/01/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/06/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/01/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/10/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20155 pages · PDF
Address changed

change registered office address company with date old address new address

11/12/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

08/08/20145 pages · PDF
MR01

mortgage create with deed with charge number

12/05/201427 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/01/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/06/20135 pages · PDF
Address changed

change registered office address company with date old address

23/04/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

14/01/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/12/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/02/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/02/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/02/20105 pages · PDF
Director details changed

change person director company with change date

23/02/20102 pages · PDF
Director details changed

change person director company with change date

23/02/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/02/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/03/20095 pages · PDF
363a

legacy

24/02/20094 pages · PDF
287

legacy

24/02/20091 page · PDF
363a

legacy

11/06/20084 pages · PDF
353

legacy

10/06/20081 page · PDF
287

legacy

10/06/20081 page · PDF
190

legacy

10/06/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

04/03/20084 pages · PDF
403a

legacy

15/09/20071 page · PDF
403a

legacy

01/09/20071 page · PDF
403a

legacy

01/09/20071 page · PDF
403a

legacy

01/09/20071 page · PDF
395

legacy

08/08/20077 pages · PDF
395

legacy

08/08/20077 pages · PDF
395

legacy

25/07/20073 pages · PDF
395

legacy

25/07/20073 pages · PDF
395

legacy

22/05/20073 pages · PDF
395

legacy

22/05/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/03/20074 pages · PDF
363a

legacy

25/01/20073 pages · PDF
190

legacy

25/01/20071 page · PDF
353

legacy

25/01/20071 page · PDF
288c

legacy

25/01/20071 page · PDF
288c

legacy

25/01/20071 page · PDF
287

legacy

25/01/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/03/20064 pages · PDF
363a

legacy

14/02/20063 pages · PDF
288c

legacy

14/02/20061 page · PDF
288c

legacy

14/02/20061 page · PDF
190

legacy

14/02/20061 page · PDF
353

legacy

14/02/20061 page · PDF
287

legacy

14/02/20061 page · PDF
RESOLUTIONS

resolution

14/11/20051 page · PDF
RESOLUTIONS

resolution

14/11/20058 pages · PDF
RESOLUTIONS

resolution

14/11/2005PDF
363s

legacy

18/01/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/01/20054 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/03/20044 pages · PDF
363s

legacy

20/01/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/03/20034 pages · PDF
363s

legacy

31/01/20036 pages · PDF
288a

legacy

23/12/20022 pages · PDF
403a

legacy

15/10/20022 pages · PDF
403a

legacy

15/10/20022 pages · PDF
395

legacy

28/06/20024 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/04/20026 pages · PDF
288a

legacy

12/04/20022 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/04/20026 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/04/20021 page · PDF