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Bluewharf Developments Limited

05770405

active
Private Limited Company
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Negative net worth (-10)
  • 1 outstanding charge (-2)

Details

C/O BARLOW ANDREWS, BOLTON, BL1 4BY
Incorporated 05/04/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mrs Margaret Elizabeth Caldwell

secretary · Since 05/04/2006

BRITISH

Also on 1 other board

James Stanley Caldwell

director · Since 05/04/2006

DIRECTOR

BRITISH · ENGLAND · Age 82

Also on 1 other board

Mr Mark James Caldwell

director · Since 05/04/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 42 other boards

Mr David Andrew Caldwell

director · Since 24/02/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 5 other boards

Persons with Significant Control

Mr Mark James Caldwell

25–50% shares

British · United Kingdom · Age 52

C/O Barlow Andrews, Bolton, BL1 4BY

Notified 31/05/2023

Mr David Andrew Caldwell

25–50% shares

British · England · Age 50

C/O Barlow Andrews, Bolton, BL1 4BY

Notified 31/05/2023

Former PSCs

Bluemantle Developments Ltd

Ceased 31/05/2023

Charges1 outstanding

Charge
satisfied

ICG-LONGBOW DEBT INVESTMENTS NO.4 S.À R.L.

Created 20/10/2017Registered 26/10/2017Satisfied 25/09/2024
Charge
outstanding

HSBC BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 20/10/2017Registered 23/10/2017
Charge
satisfied

HSBC BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 20/10/2017Registered 23/10/2017Satisfied 25/09/2024
charge
satisfied

NM ROTHSCHILD & SONS LIMITED AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 24/10/2008Registered 25/10/2008Satisfied 30/10/2017
charge
satisfied

FODEN INVESTMENTS LIMITED

Created 11/07/2008Registered 23/07/2008Satisfied 30/10/2017
charge
satisfied

NM ROTHSCHILD & SONS LIMITED (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)

Created 11/07/2008Registered 15/07/2008Satisfied 30/10/2017
charge
satisfied

NM ROTHSCHILD & SONS LIMITED (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)

Created 11/07/2008Registered 15/07/2008Satisfied 30/10/2017
charge
satisfied

N M ROTHSCHILD & SONS LIMITED

Created 06/03/2008Registered 13/03/2008Satisfied 18/07/2008
charge
satisfied

N M ROTHSCHILD & SONS LIMITED (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)

Created 06/03/2008Registered 13/03/2008Satisfied 18/07/2008
charge
satisfied

NM ROTHSCHILD & SONS LIMITED

Created 08/01/2008Registered 11/01/2008Satisfied 18/07/2008
charge
satisfied

NM ROTHSCHILD & SONS LIMITED

Created 08/01/2008Registered 11/01/2008Satisfied 18/07/2008
charge
satisfied

NM ROTHSCHILD & SONS LIMITED (THE SECURITY TRUSTEE)

Created 02/11/2007Registered 20/11/2007Satisfied 18/07/2008
charge
satisfied

NM ROTHSCHILD & SONS LIMITED

Created 02/11/2007Registered 20/11/2007Satisfied 18/07/2008

CompanyRankvs 35037+ SIC 68100 peers
48

Financial strength19th percentile among SIC peers · 5/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 16.83× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength5/25 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.

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 31/05/2025

Net Worth

-£7k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£440k

Working capital

Current Assets

£467k

Current Liabilities

£28k

0avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202516.83+£0
202516.83-£26k
202410.82+£59k
202310.20+£25k
202241.21-£414
202126.38-£17k
202064.80-£42k
20195.09+£735k
201815.19

Derived from filed accounts. Not audited figures.