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Bold International Properties Limited

02506601

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
20/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 13 outstanding charges (-10)

Details

GREENACRE OLD QUAY LANE, NESTON, CH64 6QR
Incorporated 30/05/1990

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

30/07/2027

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Peter Stephen Neumark

director · Since 30/05/1992

DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 8 other boards

Iain George Sharp

director · Since 30/05/1992

DIRECTOR

BRITISH · JERSEY · Age 74

Also on 13 other boards

Iain George Sharp

secretary · Since 02/02/1998

COMPANY DIRECTOR

BRITISH · JERSEY · Age 74

Also on 13 other boards

Persons with Significant Control

Bold International Properties Holdings Limited

75–100% shares
75–100% votes
Appoint directors

C/O Langtons, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ

Reg: 13421375 · Engalnd And Wales · Private Limited Company

Notified 11/06/2021

Former PSCs

Mr Iain George Sharp

Ceased 11/06/2021

Mr Peter Stephen Neumark

Ceased 11/06/2021

Charges13 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 18/07/2008Registered 23/07/2008
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/06/2008Registered 08/07/2008
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/06/2008Registered 27/06/2008
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/06/2008Registered 27/06/2008
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/06/2008Registered 27/06/2008
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/06/2008Registered 27/06/2008
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/06/2008Registered 27/06/2008
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/06/2008Registered 27/06/2008
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/06/2008Registered 27/06/2008
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/06/2008Registered 27/06/2008
charge
satisfied

EAGLE STAR LIFE ASSURANCE CO LTD

Created 12/12/2001Registered 15/12/2001Satisfied 17/05/2008
charge
satisfied

EAGLE STAR LIFE ASSURANCE CO LTD

Created 12/12/2001Registered 15/12/2001Satisfied 17/05/2008
charge
satisfied

EAGLE STAR LIFE ASSURANCE CO LTD

Created 12/12/2001Registered 15/12/2001Satisfied 17/05/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/02/2001Registered 19/03/2001Satisfied 17/05/2008
charge
satisfied

BANK OF WALES PLC

Created 31/10/1997Registered 15/11/1997Satisfied 17/05/2008
charge
satisfied

BANK OF WALES PLC

Created 31/10/1997Registered 15/11/1997Satisfied 17/05/2008
charge
satisfied

MIDLAND BANK PLC

Created 15/08/1997Registered 19/08/1997Satisfied 17/05/2008
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/08/1996Registered 05/08/1996
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/04/1996Registered 23/04/1996
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 27/10/1995Registered 28/10/1995
charge
satisfied

NEWCASTLE BUILDING SOCIETY

Created 24/05/1995Registered 08/06/1995Satisfied 17/05/2008
charge
satisfied

NEWCASTLE BUILDING SOCIETY

Created 24/05/1995Registered 25/05/1995Satisfied 17/05/2008
charge
satisfied

THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND

Created 27/01/1995Registered 28/01/1995Satisfied 17/05/2008
charge
satisfied

BANK OF WALES PLC

Created 02/11/1993Registered 15/11/1993Satisfied 17/05/2008
charge
satisfied

BANK OF WALES PLC

Created 28/09/1993Registered 30/09/1993Satisfied 17/05/2008
charge
satisfied

MIDLAND BANK PLC

Created 16/04/1993Registered 21/04/1993Satisfied 06/05/1994
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/02/1993Registered 04/02/1993Satisfied 17/05/2008
charge
satisfied

BANK OF WALES PLC

Created 30/04/1992Registered 08/05/1992Satisfied 17/05/2008
charge
satisfied

BANK OF WALES PLC

Created 08/04/1992Registered 21/04/1992Satisfied 21/02/2008
charge
satisfied

BANK OF WALES PLC

Created 21/01/1992Registered 28/01/1992Satisfied 17/05/2008
charge
satisfied

BANK OF WALES PLC

Created 15/11/1991Registered 27/11/1991Satisfied 17/05/2008
charge
satisfied

EAGLE STAR LIFE ASSURANCE COMPANY LIMITED

Created 10/06/1991Registered 11/06/1991Satisfied 17/05/2008

CompanyRankvs 9136+ SIC 68100 peers
64

Financial strength80th percentile among SIC peers · 20/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.01× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength20/25 pts

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

Employees12/15 pts

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

Liquidity12/20 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 31/10/2024

Net Worth

£53k

Balance sheet strength

Cash

£26k

Cash in the bank

Net Current Assets

£3k

Working capital

Current Assets

£253k

Current Liabilities

£250k

Fixed Assets

£50k

Debtors

£227k

Profit After Tax

£51k

2avg. employees

Tax at Year End

Dividends paid-£447k

Balance Sheet

Assets less current liabilities£53k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20241.01-£12.0M
202325.49-£396k
202236.66-£2.5M
202183.89+£3.2M
20203.66+£2.7M
20190.49+£73k
20180.60

Derived from filed accounts. Not audited figures.