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The Bathwick Group (2004) Limited

05241523

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

2 2 Windsor Cottages, Sham Castle Lane, Bath, BA2 6JH
Incorporated 24/09/2004

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

62012
Business and domestic software development
70229
Management consultancy activities

Officers

Jonathan Mark Churchward Steel

director · Since 24/09/2004

British · England · Age 63

Alastair James Steel

secretary · Since 23/05/2006

British

Former

Howard Steel

secretary · Resigned 22/05/2006

Persons with Significant Control

Mr Jonathan Mark Churchward-Steel

75–100% shares

British · England · Age 63

2, 2 Windsor Cottages, Bath, BA2 6JH

Notified 24/09/2016

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line12 2 Windsor Cottages
2026-05-06

2 2 WINDSOR COTTAGES

post townBath
2026-05-06

BATH

officer appointedSTEEL, Alastair James
2026-05-06
officer appointedCHURCHWARD STEEL, Jonathan Mark
2026-05-06

CompanyRankvs 35386+ SIC 62012 peers
39

Financial strength4th percentile among SIC peers · 1/25
Employees43th percentile among SIC peers · 6/15
LiquidityCurrent ratio 0.02× · 2/20
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 strength1/25 pts

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

Employees6/15 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.

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

Key FinancialsYear ending 30/04/2025

Net Worth

-£101k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£10k

Working capital

Current Assets

£156

Current Liabilities

£10k

Fixed Assets

£155

1avg. employees+1

Balance Sheet

Assets less current liabilities-£10k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20250.02-£18k
20240.06-£22k
20230.85-£13k
20220.00+£3k
20210.00+£24k
20200.20+£11k
20190.13-£23k
20180.05

Derived from filed accounts. Not audited figures.

Filing History62 filings

Address changed

change registered office address company with date old address new address

30/01/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

30/01/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

12/09/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/04/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

13/09/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/01/20242 pages · PDF
AD02

change sail address company with old address new address

25/09/20231 page · PDF
Confirmation statement

confirmation statement with no updates

22/09/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/01/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

22/09/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/02/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

10/09/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/05/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

08/10/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/01/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

19/11/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/01/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

29/10/20183 pages · PDF
Address changed

change registered office address company with date old address new address

31/07/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

31/01/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

27/10/20173 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/01/20171 page · PDF
Confirmation statement

confirmation statement with updates

09/11/20165 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/01/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

04/11/20154 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/01/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

17/11/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/01/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/11/20134 pages · PDF
AD02

change sail address company with old address

11/11/20131 page · PDF
Address changed

change registered office address company with date old address

19/03/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/01/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/09/20124 pages · PDF
CH03

change person secretary company with change date

26/09/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/02/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/09/20114 pages · PDF
AD02

change sail address company with old address

27/09/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

21/01/20115 pages · PDF
Address changed

change registered office address company with date old address

22/12/20101 page · PDF
Address changed

change registered office address company with date old address

21/12/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

04/10/20104 pages · PDF
AD03

move registers to sail company

01/10/20101 page · PDF
AD02

change sail address company

01/10/20101 page · PDF
Director details changed

change person director company with change date

30/03/20102 pages · PDF
Address changed

change registered office address company with date old address

16/03/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/01/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/10/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/02/20095 pages · PDF
287

legacy

03/12/20081 page · PDF
363a

legacy

02/10/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/02/20084 pages · PDF
363s

legacy

05/11/20076 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/03/200712 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/11/200612 pages · PDF
363s

legacy

02/10/20066 pages · PDF
288a

legacy

24/07/20062 pages · PDF
287

legacy

03/07/20061 page · PDF
288b

legacy

03/07/20061 page · PDF
288c

legacy

03/07/20061 page · PDF
363s

legacy

31/10/20056 pages · PDF
225

legacy

09/05/20051 page · PDF
Incorporated

incorporation company

24/09/20048 pages · PDF