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The Borough Shoe Factory Management Co Ltd

05522093

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Thistledown Barn Holcot Lane, Sywell, Northampton, NN6 0BG
Incorporated 29/07/2005

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 29/07/2025

Due 12/08/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Billy Richard

director · Since 25/01/2008

French · England · Age 53

Hegarty Property Management Limited

corporate secretary · Since 01/07/2021

Reg: 12305771

Former

Shirley Ann Elizabeth Reynolds

director · Resigned 08/05/2015

Park Woodfine Heald Mellows Llp Solicitors

corporate secretary · Resigned 04/08/2020

Hcb Solicitors Ltd

corporate secretary · Resigned 01/07/2021

Persons with Significant Control

Former PSCs

Mr Billy Richard

Ceased 24/04/2023

PSC Statements

no individual or entity with signficant control· 24/04/2023

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1Thistledown Barn Holcot Lane
2026-05-07

THISTLEDOWN BARN HOLCOT LANE

post townNorthampton
2026-05-07

NORTHAMPTON

CompanyRankvs 58573+ SIC 98000 peers
44

Financial strength57th percentile among SIC peers · 14/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
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 strength14/25 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.

Liquidity0/20 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 30/09/2025

Net Worth

£24

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£24

Working capital

Current Assets

£24

Current Liabilities

Debtors

£24

Balance Sheet

Assets less current liabilities£24
Signed by Mr B Richard 3rd October 2025Prepared with Acorah Software Products - Accounts Production

Filing History76 filings

Accounts filed

accounts with accounts type dormant

21/01/20265 pages · PDF
Confirmation statement

confirmation statement with updates

29/07/20256 pages · PDF
Accounts filed

accounts with accounts type dormant

03/02/20255 pages · PDF
Confirmation statement

confirmation statement with updates

29/07/20244 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

29/11/20236 pages · PDF
Confirmation statement

confirmation statement with updates

02/08/20236 pages · PDF
PSC08

notification of a person with significant control statement

26/04/20232 pages · PDF
PSC07

cessation of a person with significant control

25/04/20231 page · PDF
Director details changed

change person director company with change date

10/01/20232 pages · PDF
CH04

change corporate secretary company with change date

10/01/20231 page · PDF
Address changed

change registered office address company with date old address new address

10/01/20231 page · PDF
Accounts filed

accounts with accounts type dormant

16/11/20229 pages · PDF
Confirmation statement

confirmation statement with updates

29/07/20226 pages · PDF
Accounts filed

accounts with accounts type dormant

20/10/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

16/08/20213 pages · PDF
Director details changed

change person director company with change date

14/07/20212 pages · PDF
AP04

appoint corporate secretary company with name date

01/07/20212 pages · PDF
TM02

termination secretary company with name termination date

01/07/20211 page · PDF
Address changed

change registered office address company with date old address new address

01/07/20211 page · PDF
Accounts filed

accounts with accounts type dormant

21/06/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

06/08/20203 pages · PDF
TM02

termination secretary company with name termination date

04/08/20201 page · PDF
AP04

appoint corporate secretary company with name date

04/08/20202 pages · PDF
Address changed

change registered office address company with date old address new address

04/08/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/06/20204 pages · PDF
Confirmation statement

confirmation statement with updates

09/08/20195 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/12/20184 pages · PDF
Confirmation statement

confirmation statement with updates

01/08/20185 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/12/20174 pages · PDF
Confirmation statement

confirmation statement with updates

11/08/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/11/20163 pages · PDF
Confirmation statement

confirmation statement with updates

24/08/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/06/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/08/20155 pages · PDF
Director resigned

termination director company with name termination date

02/06/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/01/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/08/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/04/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/08/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/12/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/08/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/06/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/08/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/12/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/08/20106 pages · PDF
Director details changed

change person director company with change date

10/08/20102 pages · PDF
Director details changed

change person director company with change date

10/08/20102 pages · PDF
CH04

change corporate secretary company with change date

10/08/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

24/06/20104 pages · PDF
Director resigned

termination director company with name

26/05/20102 pages · PDF
363a

legacy

12/08/20099 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/02/20096 pages · PDF
363a

legacy

20/08/20088 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/02/20086 pages · PDF
288a

legacy

30/01/20082 pages · PDF
363s

legacy

19/09/20079 pages · PDF
363s

legacy

30/08/20079 pages · PDF
288c

legacy

01/08/20071 page · PDF
288b

legacy

10/04/20071 page · PDF
287

legacy

10/04/20071 page · PDF
288a

legacy

30/03/20071 page · PDF
287

legacy

30/03/20071 page · PDF
RESOLUTIONS

resolution

30/03/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

26/03/20076 pages · PDF
288a

legacy

06/03/20072 pages · PDF
288b

legacy

01/03/20071 page · PDF
225

legacy

08/01/20071 page · PDF
363s

legacy

17/08/20066 pages · PDF
287

legacy

16/08/20061 page · PDF
288a

legacy

16/08/20062 pages · PDF
287

legacy

12/07/20061 page · PDF
288b

legacy

12/07/20061 page · PDF
288b

legacy

12/07/20061 page · PDF
288a

legacy

12/07/20062 pages · PDF
288a

legacy

12/07/20063 pages · PDF
Incorporated

incorporation company

29/07/200517 pages · PDF