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Batchworth Properties Limited

03079497

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
80 / 100

Healthy

20/30
Filing
20/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

C/O Mercer & Hole Trinity Court, Church Street, Rickmansworth, WD3 1RT
Incorporated 13/07/1995

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 13/07/2025

Due 27/07/2026

Overdue

Industry

68100
Buying and selling of own real estate

Officers

Mr Ijaz Akhter

director · Since 06/02/2004

RESTAURANTEUR

BRITISH · UNITED KINGDOM · Age 68

Also on 4 other boards

Mr William James David Old

secretary · Since 14/07/2006

BRITISH · UNITED KINGDOM · Age 73

Also on 13 other boards

Margaret Rosalind Old

director · Since 01/02/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Mr William James David Old

director · Since 11/03/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 13 other boards

Richard William Joseph Old

director · Since 13/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Ijaz Akhter

director · Since 06/02/2004

British · United Kingdom · Age 68

William James David Old

secretary · Since 14/07/2006

British

Margaret Rosalind Old

director · Since 01/02/2007

British · United Kingdom · Age 79

William James David Old

director · Since 11/03/2010

British · United Kingdom · Age 73

Richard William Joseph Old

director · Since 13/11/2023

British · United Kingdom · Age 33

Former

Ashcroft Cameron Secretaries Limited

corporate nominee secretary · Resigned 14/07/1995

Ashcroft Cameron Nominees Limited

corporate nominee director · Resigned 14/07/1995

Richard John Haywood Old

director · Resigned 06/08/2002

Richard John Haywood Old

secretary · Resigned 06/08/2002

William Robert Old

director · Resigned 14/07/2006

William James David Old

director · Resigned 14/07/2006

William Robert Old

secretary · Resigned 14/07/2006

Persons with Significant Control

Margaret Rosalind Old

25–50% shares
25–50% votes

British · United Kingdom · Age 79

Lough Rigg, Malting House, Tring, HP23 5RH

Notified 06/04/2016

Mr William James David Old

Significant control

British · United Kingdom · Age 73

41 Aldridge Park, Winkfield Row, Bracknell, RG42 7NU

Notified 06/04/2016

Jackson Prescott Limited

25–50% shares
25–50% votes

Unit 13, Whittle Parkway, Slough, SL1 6DQ

Reg: 04226903 · . · Limited

Notified 06/04/2016

Change History

statusactive
2026-09-09

Active

typeltd
2026-09-09

Private Limited Company

address line1C/O Mercer & Hole Trinity Court
2026-09-09

C/O MERCER & HOLE TRINITY COURT

post townRickmansworth
2026-09-09

RICKMANSWORTH

officer appointedOLD, William James David
2026-09-09
officer appointedAKHTER, Ijaz
2026-09-09
officer appointedOLD, Margaret Rosalind
2026-09-09
officer appointedOLD, Richard William Joseph
2026-09-09
officer appointedOLD, William James David
2026-09-09

CompanyRankvs 59127+ SIC 68100 peers
50

Financial strength61th percentile among SIC peers · 15/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.18× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Show leaderboard
How is this score calculated?
Financial strength15/25 pts

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

Employees3/15 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 compliance5/15 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 30/06/2025

Net Worth

£4k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£4k

Working capital

Current Assets

£28k

Current Liabilities

£24k

0avg. employees-3
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.18+£0
20241.18+£0
20231.18

Derived from filed accounts. Not audited figures.

Filing History85 filings

Accounts filed

accounts with accounts type dormant

26/01/20264 pages · PDF
Confirmation statement

confirmation statement with no updates

14/07/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

21/01/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

31/07/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

01/02/20244 pages · PDF
Director appointed

appoint person director company with name date

14/11/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

14/07/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

14/03/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

15/07/20223 pages · PDF
Address changed

change registered office address company with date old address new address

14/06/20221 page · PDF
Accounts filed

accounts with accounts type dormant

27/05/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

28/07/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

30/06/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

23/07/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

23/03/20204 pages · PDF
Confirmation statement

confirmation statement with updates

16/07/20195 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/03/20193 pages · PDF
Confirmation statement

confirmation statement with updates

17/07/20185 pages · PDF
Accounts filed

accounts with accounts type dormant

03/04/20185 pages · PDF
Confirmation statement

confirmation statement with updates

09/08/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

11/04/20174 pages · PDF
Confirmation statement

confirmation statement with updates

26/07/20169 pages · PDF
Accounts filed

accounts with accounts type dormant

21/03/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/08/20157 pages · PDF
Accounts filed

accounts with accounts type dormant

27/11/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/09/20147 pages · PDF
Accounts filed

accounts with accounts type dormant

16/08/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/08/20136 pages · PDF
Shares allotted

capital allotment shares

14/08/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/08/20126 pages · PDF
Accounts filed

accounts with accounts type dormant

13/08/20123 pages · PDF
Director details changed

change person director company with change date

09/08/20122 pages · PDF
Accounts filed

accounts with accounts type dormant

02/02/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/08/20116 pages · PDF
Accounts filed

accounts with accounts type dormant

29/03/20114 pages · PDF
Director appointed

appoint person director company with name

23/03/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/10/20105 pages · PDF
Accounts filed

accounts with accounts type dormant

01/10/20094 pages · PDF
363a

legacy

14/08/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

13/04/20094 pages · PDF
363a

legacy

09/09/20084 pages · PDF
288c

legacy

09/09/20081 page · PDF
Accounts filed

accounts with accounts type dormant

24/07/20084 pages · PDF
288c

legacy

10/09/20071 page · PDF
363a

legacy

07/09/20073 pages · PDF
288a

legacy

12/04/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

29/03/20074 pages · PDF
288b

legacy

29/03/20072 pages · PDF
288a

legacy

29/03/20072 pages · PDF
288b

legacy

20/03/20071 page · PDF
363s

legacy

24/08/20067 pages · PDF
287

legacy

17/05/20061 page · PDF
Accounts filed

accounts with accounts type dormant

01/03/20063 pages · PDF
363s

legacy

26/07/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/09/20048 pages · PDF
363s

legacy

19/07/20047 pages · PDF
288a

legacy

01/03/20042 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/01/200410 pages · PDF
363s

legacy

23/07/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/02/20038 pages · PDF
288b

legacy

29/08/20021 page · PDF
288a

legacy

29/08/20022 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/08/20028 pages · PDF
363s

legacy

12/07/20027 pages · PDF
363s

legacy

31/07/20017 pages · PDF
Accounts filed

accounts with accounts type full

27/04/20019 pages · PDF
363s

legacy

10/07/20007 pages · PDF
Accounts filed

accounts with accounts type full

21/04/20009 pages · PDF
288c

legacy

29/11/19991 page · PDF
363s

legacy

19/07/19998 pages · PDF
Accounts filed

accounts with accounts type full

30/04/19999 pages · PDF
AAMD

accounts amended with accounts type full

11/12/19987 pages · PDF
363s

legacy

05/08/19986 pages · PDF
Accounts filed

accounts with accounts type full

01/07/19987 pages · PDF
288c

legacy

02/09/19971 page · PDF
Accounts filed

accounts with accounts type full

26/08/19976 pages · PDF
363s

legacy

16/07/19977 pages · PDF
363s

legacy

14/07/19968 pages · PDF
288

legacy

20/06/19961 page · PDF
288

legacy

04/08/19954 pages · PDF
288

legacy

04/08/19954 pages · PDF
288

legacy

04/08/19954 pages · PDF
88(2)R

legacy

03/08/1995PDF
224

legacy

03/08/1995PDF
Incorporated

incorporation company

13/07/199515 pages · PDF