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Bath Property Company Limited

04831999

active
ltd
england wales
Companies House
Health Score
69 / 100

Some Concerns

25/30
Filing
10/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

2nd Floor, 1 Ashley Road, Altrincham, WA14 2DT
Incorporated 14/07/2003

Previously known as

Hallco 924 Limited · until 17/12/2003

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Stephen Edward Elias

director · Since 10/09/2003

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 46 other boards

Stephen Edward Elias

director · Since 10/09/2003

British · England · Age 70

Former

Halliwells Secretaries Limited

corporate nominee secretary · Resigned 10/09/2003

Halliwells Directors Limited

corporate nominee director · Resigned 10/09/2003

Geoffrey Robert Marks

secretary · Resigned 13/10/2003

Norman George Denton

secretary · Resigned 01/01/2018

Persons with Significant Control

Mr Stephen Edward Elias

75–100% shares

British · England · Age 70

2nd Floor, Altrincham, WA14 2DT

Notified 14/07/2016

Former PSCs

Mr Ernest Charles Elias

Ceased 01/09/2017

Charges3 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 16/11/2021Registered 23/11/2021
Charge
outstanding

LLOYDS BANK PLC

Created 23/08/2021Registered 01/09/2021
Charge
outstanding

LLOYDS BANK PLC

Created 23/08/2021Registered 31/08/2021
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 27/03/2007Registered 31/03/2007Satisfied 29/06/2021
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 27/03/2007Registered 31/03/2007Satisfied 29/06/2021
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 27/03/2007Registered 31/03/2007Satisfied 29/06/2021
charge
satisfied

BRISTOL & WEST PLC

Created 16/12/2003Registered 17/12/2003Satisfied 29/06/2021
charge
satisfied

BRISTOL & WEST PLC

Created 16/12/2003Registered 17/12/2003Satisfied 29/06/2021
charge
satisfied

BRISTOL & WEST PLC

Created 16/12/2003Registered 17/12/2003Satisfied 29/06/2021

Change History

officer appointedELIAS, Stephen Edward
2026-09-12
statusactive
2026-09-12

Active

typeltd
2026-09-12

Private Limited Company

address line12nd Floor
2026-09-12

2ND FLOOR

post townAltrincham
2026-09-12

ALTRINCHAM

CompanyRankvs 68363+ SIC 68209 peers
49

Financial strength97th percentile among SIC peers · 24/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.1× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 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.

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 31/12/2024

Net Worth

£2.4M

Balance sheet strength

Cash

£41k

Cash in the bank

Net Current Assets

-£7.2M

Working capital

Current Assets

£794k

Current Liabilities

£7.9M

Fixed Assets

£10.5M

Debtors

£753k

0avg. employees-3

Balance Sheet

Assets less current liabilities£3.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.10+£265k
20230.23

Derived from filed accounts. Not audited figures.

Filing History97 filings

Confirmation statement

confirmation statement with no updates

17/02/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/10/202512 pages · PDF
Confirmation statement

confirmation statement with no updates

17/02/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/202412 pages · PDF
Accounts date changed

change account reference date company previous extended

21/05/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

29/02/20243 pages · PDF
Accounts date changed

change account reference date company previous shortened

20/12/20231 page · PDF
Accounts date changed

change account reference date company previous shortened

22/09/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/06/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

22/03/20233 pages · PDF
Accounts date changed

change account reference date company previous shortened

22/12/20221 page · PDF
Accounts date changed

change account reference date company previous shortened

23/09/20221 page · PDF
Confirmation statement

confirmation statement with no updates

17/02/20223 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/11/202140 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/09/202139 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/08/202142 pages · PDF
MR04

mortgage satisfy charge full

29/06/20211 page · PDF
MR04

mortgage satisfy charge full

29/06/20211 page · PDF
MR04

mortgage satisfy charge full

29/06/20211 page · PDF
MR04

mortgage satisfy charge full

29/06/20211 page · PDF
MR04

mortgage satisfy charge full

29/06/20211 page · PDF
MR04

mortgage satisfy charge full

29/06/20211 page · PDF
MR04

mortgage satisfy charge full

29/06/20211 page · PDF
MR04

mortgage satisfy charge full

29/06/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/05/20219 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/05/20219 pages · PDF
PSC changed

change to a person with significant control

05/05/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

08/03/20213 pages · PDF
Accounts date changed

change account reference date company previous shortened

23/12/20201 page · PDF
Confirmation statement

confirmation statement with updates

19/02/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/11/20199 pages · PDF
Accounts date changed

change account reference date company previous shortened

27/09/20191 page · PDF
Confirmation statement

confirmation statement with no updates

20/02/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20189 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/09/20181 page · PDF
Confirmation statement

confirmation statement with updates

18/07/20185 pages · PDF
TM02

termination secretary company with name termination date

05/01/20181 page · PDF
PSC07

cessation of a person with significant control

31/10/20171 page · PDF
Accounts filed

accounts with accounts type small

29/09/20179 pages · PDF
SH08

capital name of class of shares

21/09/20172 pages · PDF
RESOLUTIONS

resolution

21/09/201718 pages · PDF
Confirmation statement

confirmation statement with no updates

17/07/20173 pages · PDF
Accounts filed

accounts with accounts type small

06/10/20166 pages · PDF
Confirmation statement

confirmation statement with updates

25/07/20166 pages · PDF
Accounts filed

accounts with accounts type small

08/10/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/07/20154 pages · PDF
Accounts filed

accounts with accounts type small

24/09/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/07/20144 pages · PDF
Accounts filed

accounts with accounts type small

30/09/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/08/20134 pages · PDF
Accounts filed

accounts with accounts type small

27/09/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/07/20124 pages · PDF
Accounts filed

accounts with accounts type small

04/10/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/08/20114 pages · PDF
MG01

legacy

15/12/20105 pages · PDF
MG01

legacy

15/12/20105 pages · PDF
Accounts filed

accounts with accounts type small

01/10/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/07/20104 pages · PDF
Director details changed

change person director company with change date

21/07/20102 pages · PDF
Accounts filed

accounts with accounts type small

05/11/20096 pages · PDF
363a

legacy

07/08/20094 pages · PDF
Accounts filed

accounts with accounts type small

03/11/20088 pages · PDF
363a

legacy

12/08/20084 pages · PDF
Accounts filed

accounts with accounts type small

29/10/20076 pages · PDF
363a

legacy

07/08/20072 pages · PDF
395

legacy

31/03/20073 pages · PDF
395

legacy

31/03/20073 pages · PDF
395

legacy

31/03/20073 pages · PDF
Accounts filed

accounts with accounts type small

05/11/20066 pages · PDF
363a

legacy

26/07/20062 pages · PDF
Accounts filed

accounts with accounts type small

16/08/20056 pages · PDF
363s

legacy

14/07/20053 pages · PDF
363s

legacy

28/07/20046 pages · PDF
225

legacy

26/05/20041 page · PDF
395

legacy

17/12/20033 pages · PDF
395

legacy

17/12/20033 pages · PDF
395

legacy

17/12/20033 pages · PDF
CERTNM

certificate change of name company

17/12/20032 pages · PDF
123

legacy

05/12/20031 page · PDF
RESOLUTIONS

resolution

05/12/2003PDF
RESOLUTIONS

resolution

05/12/2003PDF
RESOLUTIONS

resolution

05/12/20031 page · PDF
88(2)R

legacy

05/12/20032 pages · PDF
288b

legacy

28/10/20032 pages · PDF
288a

legacy

18/10/20032 pages · PDF
RESOLUTIONS

resolution

04/10/2003PDF
RESOLUTIONS

resolution

04/10/2003PDF
RESOLUTIONS

resolution

04/10/20031 page · PDF
122

legacy

04/10/20031 page · PDF
123

legacy

04/10/20031 page · PDF
288a

legacy

23/09/20032 pages · PDF
288a

legacy

23/09/20032 pages · PDF
288b

legacy

23/09/20031 page · PDF
288b

legacy

23/09/20031 page · PDF
287

legacy

23/09/20031 page · PDF
Incorporated

incorporation company

14/07/200315 pages · PDF