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Meissner Bolte (Uk) Limited

05125135

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

4a Top Land Country Business Park, Cragg Vale, Hebden Bridge, HX7 5RW
Incorporated 11/05/2004

Previously known as

Meissner, Bolte & Partners (Uk) Limited · until 04/04/2019

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

69109
Activities of patent and copyright agents; other legal activities

Officers

Mr Andrew James Parker

director · Since 11/12/2018

PATENT ATTORNEY

BRITISH · GERMANY · Age 51

Mr Samuel Giles

director · Since 01/01/2023

CHARTERED PATENT ATTORNEY

BRITISH · ENGLAND · Age 32

Dr Felix Philipp Letzelter

director · Since 01/02/2023

EUROPEAN PATENT ATTORNEY

GERMAN · GERMANY · Age 58

Mr Alexander James Pickles

director · Since 01/04/2025

CHARTERED TRADE MARK ATTORNEY

BRITISH · UNITED KINGDOM · Age 33

Silvana Nicole Milnes

secretary · Since 01/07/2025

Andrew James Parker

director · Since 11/12/2018

British · Germany · Age 51

Samuel Giles

director · Since 01/01/2023

British · England · Age 32

Felix Philipp Letzelter

director · Since 01/02/2023

German · Germany · Age 58

Alexander James Pickles

director · Since 01/04/2025

British · United Kingdom · Age 33

Silvana Nicole Milnes

secretary · Since 01/07/2025

Former

York Place Company Nominees Limited

corporate nominee director · Resigned 11/05/2004

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 11/05/2004

Lilian Janet Hughes

secretary · Resigned 17/06/2004

Kay Rupprecht

director · Resigned 16/05/2023

Lilian Janet Hughes

director · Resigned 30/06/2025

Geoffrey William Hughes

secretary · Resigned 30/06/2025

Persons with Significant Control

Former PSCs

Mrs Lilian Janet Hughes

Ceased 12/03/2019

Mr Kay Rupprecht

Ceased 27/11/2025

Mr Andrew James Parker

Ceased 27/11/2025

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line14a Top Land Country Business Park
2026-07-16

4A TOP LAND COUNTRY BUSINESS PARK

post townHebden Bridge
2026-07-16

HEBDEN BRIDGE

CompanyRankvs 10+ SIC 69109 peers
90

Financial strength98th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 4.04× · 20/20
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 strength25/25 pts

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

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 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 31/12/2024

Net Worth

£627k

Balance sheet strength

Cash

£247k

Cash in the bank

Net Current Assets

£477k

Working capital

Current Assets

£634k

Current Liabilities

£157k

Fixed Assets

£153k

Debtors

£388k

12avg. employees-1

Tax at Year End(2023)

Corp tax£31k

Balance Sheet

Intangible assets£139k
Assets less current liabilities£630k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20244.04+£40k
20232.82

Derived from filed accounts. Not audited figures.