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Boston Meadows Property Company Limited

04452221

live but receiver manager on at least one charge
Private Limited Company
england wales
Companies House
Has been liquidated
Insolvency history
Health Score
N/A

Details

76 MANOR WAY, BECKENHAM, BR3 3LR
Incorporated 30/05/2002

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/12/2024

Due 27/12/2025

Overdue

Industry

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

Officers

Russell Lawrence John Egan-Wyer

secretary · Since 04/06/2007

DIRECTOR

BRITISH · Age 75

Also on 1 other board

Mr Russell Lawrence Egan-Wyer

director · Since 01/01/2010

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 75

Also on 6 other boards

Ms Carys Egan-Wyer

director · Since 01/03/2010

COMPANY SECRETARY

BRITISH · SWEDEN · Age 47

Mr Matthew Egan-Wyer

director · Since 01/03/2010

BUILDER

BRITISH · ENGLAND · Age 45

Mrs Pamela Egan-Wyer

director · Since 01/03/2010

RETIRED

BRITISH · ENGLAND · Age 74

Persons with Significant Control

Mr Matthew Egan-Wyer

25–50% shares

British · England · Age 45

76, Manor Way, Beckenham, BR3 3LR

Notified 06/04/2016

Mr Russell Lawrence Egan-Wyer

Significant control

British · United Kingdom · Age 75

76 Manor Way, Manor Way, Beckenham, BR3 3LR

Notified 01/01/2025

Charges1 outstanding

Charge
satisfied

SAFFRONLAND HOMES 3 LIMITED

Created 08/08/2018Registered 15/08/2018Satisfied 24/10/2019
Charge
satisfied

B M SAMUELS FINANCE GROUP PLC

Created 02/01/2014Registered 18/01/2014Satisfied 24/10/2019
Charge
satisfied

B M SAMUELS FINANCE GROUP PLC

Created 02/01/2014Registered 18/01/2014Satisfied 20/11/2019
charge
outstanding

UNITY TRUST BANK PLC

Created 07/03/2008Registered 14/03/2008
charge
satisfied

HSBC BANK PLC

Created 12/07/2006Registered 26/07/2006Satisfied 07/03/2008
charge
satisfied

HSBC BANK PLC

Created 20/06/2006Registered 21/06/2006Satisfied 07/03/2008
charge
satisfied

CLOSE BROTHERS LIMITED

Created 31/10/2003Registered 06/11/2003Satisfied 07/03/2008
charge
satisfied

EGT FINANCE LIMITED

Created 06/06/2003Registered 13/06/2003Satisfied 27/07/2006
charge
satisfied

EGT FINANCE LIMITED

Created 04/04/2003Registered 11/04/2003Satisfied 27/07/2006
charge
satisfied

EGT FINANCE LIMITED

Created 04/04/2003Registered 11/04/2003Satisfied 27/07/2006
charge
satisfied

EGT FINANCE LIMITED

Created 04/04/2003Registered 11/04/2003Satisfied 27/07/2006
charge
satisfied

PEARL HOLDINGS (EUROPE) LIMITED

Created 07/09/2002Registered 13/11/2002Satisfied 31/05/2003
charge
satisfied

PEARL HOLDINGS (EUROPE) LIMITED

Created 07/10/2002Registered 10/10/2002Satisfied 31/05/2003

Insolvency History1 case

receiver manager

Neil Martin Inman (receiver manager) · Alan Scanlon Murdoch (receiver manager)

CompanyRankvs 15+ SIC 41100 peers
16

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 0.98× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10Insolvency history -10
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How is this score calculated?
Financial strength0/25 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.

Liquidity6/20 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

Insolvency history: -10 pts

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

-£169k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£169k

Working capital

Current Assets

£7.8M

Current Liabilities

£7.9M

Debtors

£7.8M

4avg. employees

Tax at Year End

Corp tax£40

Director Loans

Company owes directors£2.9M

Balance Sheet

Assets less current liabilities-£169k
Signed by Mr RUSSELL EGAN-WYER 22/12/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.98+£20k
20240.98+£160
20230.98-£206k
20220.75-£18k
20210.75+£385k
20200.67+£36k
20190.65—

Derived from filed accounts. Not audited figures.