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107 Bolingbroke Grove Limited

02693324

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Constable Court, 62 Dene Street, Dorking, RH4 2DP
Incorporated 03/03/1992

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

74990
Non-trading company

Officers

Roger Trevor Stewart Dean

director · Since 25/09/2003

British · United Kingdom · Age 76

Roger Trevor Stewart Dean

secretary · Since 19/03/2005

British

Hugh Alan Moncrieff Dingwall

director · Since 26/04/2024

British · England · Age 30

Matilda Frances Bagley Pool

director · Since 26/04/2024

British · United Kingdom · Age 29

Former

John James Cassidy

director · Resigned 07/06/2018

Hannah Estelle Cassidy

director · Resigned 07/06/2018

Karen Helen Lythgoe

director · Resigned 26/04/2024

Michael John Braim

director · Resigned 26/04/2024

Persons with Significant Control

Mr Roger Trevor Stewart Dean

25–50% shares

British · England · Age 76

Constable Court, 62 Dene Street, Dorking, RH4 2DP

Notified 06/04/2016

Miss Matilda Frances Bagley Pool

25–50% shares

British · United Kingdom · Age 29

Top Floor Flat, 107, Bolingbroke Grove, London, SW11 1DA

Notified 26/04/2024

Mr Hugh Alan Moncrieff Dingwall

25–50% shares

British · England · Age 30

Top Floor Flat, 107, Bolingbroke Grove, London, SW11 1DA

Notified 26/04/2024

Former PSCs

Mr John Cassidy

Ceased 07/06/2018

Mrs Hannah Cassidy

Ceased 07/06/2018

Ms Karen Helen Lythgoe

Ceased 26/04/2024

Mr Michael John Braim

Ceased 26/04/2024

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Constable Court
2026-06-04

CONSTABLE COURT

post townDorking
2026-06-04

DORKING

CompanyRankvs 18315+ SIC 74990 peers
39

Financial strength34th percentile among SIC peers · 9/25
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
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How is this score calculated?
Financial strength9/25 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.

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

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

£2

Working capital

Current Assets

£2

Current Liabilities

Balance Sheet

Assets less current liabilities£2
Signed by Mr R T Dean 23rd October 2025Prepared with Acorah Software Products - Accounts Production