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Bolingbroke Limited

05346063

active
Private Limited Company
england wales
Companies House
Health Score
82 / 100

Healthy

30/30
Filing
20/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

CHURCH HOUSE, LONDON, SE5 0TJ
Incorporated 28/01/2005

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

64209
Activities of other holding companies
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Moore & Cache Limited

secretary · Since 28/01/2005

BRITISH

Also on 54 other boards

Mr Sebastian Alexander Church

director · Since 28/01/2005

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 8 other boards

Mr Geoffrey Robson

secretary · Since 01/02/2007

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 71

Also on 25 other boards

Mr Geoffrey Robson

director · Since 04/03/2014

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 71

Also on 25 other boards

Persons with Significant Control

Bolingbroke Holdings Limited

75–100% shares

2 Kentish Buildings, 125 Borough High Street, London, SE1 1NP

Reg: 10313003 · England · Company

Notified 15/11/2016

Charges4 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/04/2012Registered 25/04/2012
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 09/05/2007Registered 29/05/2007
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 02/04/2007Registered 03/04/2007
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/02/2007Registered 27/02/2007

CompanyRankvs 148+ SIC 64209 peers
76

Financial strength93th percentile among SIC peers · 23/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 5.3× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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148Bolingbroke Limited
86
How is this score calculated?
Financial strength23/25 pts

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

Employees13/15 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.

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

£2.9M

Balance sheet strength

Cash

£657k

Cash in the bank

Net Current Assets

£686k

Working capital

Current Assets

£846k

Current Liabilities

£160k

Fixed Assets

£2.3M

Debtors

£188k

3avg. employees

Tax at Year End

Corp tax£87k

Balance Sheet

Bank loans & overdrafts£16k
Assets less current liabilities£3.0M
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent RatioImplied Profit
20245.30+£126k
20234.26+£74k
20224.15+£121k
20213.71+£88k
20204.43+£57k
20196.00+£101k
20183.14—

Derived from filed accounts. Not audited figures.