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Bosworth Consultants Limited

03765459

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Malvern House, New Road, Solihull, B91 3DL
Incorporated 06/05/1999

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

68310
Real estate agencies
68320
Management of real estate on a fee or contract basis

Officers

Mr Stephen Alexander Goldstein

director · Since 18/12/2018

BUSINESSMAN

BRITISH · ENGLAND · Age 81

Also on 87 other boards

Mr Christopher Loughran

director · Since 18/12/2018

BUSINESSMAN

BRITISH · ENGLAND · Age 67

Also on 17 other boards

Stephen Alexander Goldstein

director · Since 18/12/2018

British · England · Age 81

Christopher Loughran

director · Since 18/12/2018

British · England · Age 67

Former

Key Legal Services (Nominees) Limited

corporate nominee director · Resigned 24/01/2000

Key Legal Services (Secretarial) Limited

corporate nominee secretary · Resigned 24/01/2000

Andrew Alexander Piper

director · Resigned 28/02/2003

Sonja Dorothea Bowler

director · Resigned 08/05/2003

Janet Elizabeth Dyke

secretary · Resigned 12/05/2003

Stephen Alexander Goldstein

director · Resigned 07/08/2003

Sonja Dorothea Bowler

secretary · Resigned 07/08/2003

Graham Lionel Goodman

director · Resigned 18/12/2018

Margaret Elizabeth Goodman

secretary · Resigned 18/12/2018

Persons with Significant Control

Luchrain Investments Limited

50–75% shares
75–100% votes
Appoint directors

The Oakley, Kidderminster Road, Droitwich, WR9 9AY

Reg: 10480187 · England And Wales · Private Limited Company

Notified 18/12/2018

Sentrax Limited

50–75% shares
50–75% votes

13, Portland Road, Birmingham, B16 9HN

Reg: 04165986 · England And Wales · Limited Company

Notified 18/12/2018

Former PSCs

Vsl Golf Limited

Ceased 18/12/2018

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/06/2000Registered 28/06/2000

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Malvern House
2026-07-27

MALVERN HOUSE

post townSolihull
2026-07-27

SOLIHULL

officer appointedGOLDSTEIN, Stephen Alexander
2026-07-27
officer appointedLOUGHRAN, Christopher
2026-07-27

CompanyRankvs 6632+ SIC 68310 peers
54

Financial strength88th percentile among SIC peers · 22/25
Employees65th percentile among SIC peers · 10/15
LiquidityCurrent ratio 0× · 2/20
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 strength22/25 pts

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

Employees10/15 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

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£129k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£2.2M

Working capital

Current Assets

£135

Current Liabilities

£2.2M

Fixed Assets

£2.0M

2avg. employees

Balance Sheet

Assets less current liabilities£129k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20250.00+£0
20250.00-£2.0M
20240.06+£707
20230.06

Derived from filed accounts. Not audited figures.