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Bb Showhouses Limited

05808350

active
ltd
england wales
Companies House
Accounts overdue
Health Score
56 / 100

Notable Risks

10/30
Filing
10/30
Financial
36/40
Risk
  • Accounts filing overdue (-15)
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

Canterbury House, Hospital Road, Retford, DN22 7AZ
Incorporated 08/05/2006

Compliance

Last accounts

31/03/2024

unaudited abridged

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

41202
Construction of domestic buildings

Officers

Mr Malcolm Walker

director · Since 31/08/2006

COMPANY DIRECTOR

BRITISH · Age 76

Also on 8 other boards

Mr Philip Leslie Barringer

secretary · Since 17/05/2010

Sarah Jane Callaghan

director · Since 03/07/2026

BRITISH · ENGLAND · Age 52

Malcolm Walker

director · Since 31/08/2006

British · Age 76

Philip Leslie Barringer

secretary · Since 17/05/2010

Sarah Jane Callaghan

director · Since 03/07/2026

British · England · Age 52

Former

Norman Russell Sinclair Smith

secretary · Resigned 31/08/2006

Norman Russell Sinclair Smith

director · Resigned 31/08/2006

Wesley Grainger Smith

director · Resigned 29/12/2006

Pamela Anne Wyett

secretary · Resigned 17/05/2010

Persons with Significant Control

Mr Malcolm Walker

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 76

Canterbury House, Hospital Road, Retford, NG24 2NN

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

LCF LAW LIMITED

Created 24/11/2015Registered 28/11/2015
Charge
outstanding

JUDITH ANNE KAY · RICHARD KAY

Created 21/11/2013Registered 05/12/2013

Change History

officer appointedBARRINGER, Philip Leslie
2026-09-09
officer appointedCALLAGHAN, Sarah Jane
2026-09-09
officer appointedWALKER, Malcolm
2026-09-09
statusactive
2026-09-09

Active - Proposal to Strike off

typeltd
2026-09-09

Private Limited Company

address line1Canterbury House
2026-09-09

CANTERBURY HOUSE

post townRetford
2026-09-09

RETFORD

CompanyRankvs 35813+ SIC 41202 peers
36

Financial strength94th percentile among SIC peers · 24/25
Employees11th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

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

Employees2/15 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 compliance5/15 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 31/03/2024

Net Worth

£327k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£403k

Working capital

Current Assets

Current Liabilities

£403k

Debtors

£259

0avg. employees

Balance Sheet

Assets less current liabilities£447k
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2024-£340

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director appointed

appoint person director company with name date

16/07/20262 pages · PDF
Confirmation statement

confirmation statement with updates

15/07/20264 pages · PDF
DISS40

gazette filings brought up to date

19/05/20261 page · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

04/04/20261 page · PDF
GAZ1

gazette notice compulsory

03/03/20261 page · PDF
Confirmation statement

confirmation statement with updates

29/05/20254 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

23/12/20247 pages · PDF
Confirmation statement

confirmation statement with updates

19/06/20244 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

19/12/20237 pages · PDF
DISS40

gazette filings brought up to date

19/09/20231 page · PDF
Confirmation statement

confirmation statement with no updates

18/09/20233 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

12/09/20231 page · PDF
GAZ1

gazette notice compulsory

01/08/20231 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

23/12/20228 pages · PDF
Confirmation statement

confirmation statement with updates

22/06/20224 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/03/20225 pages · PDF
Confirmation statement

confirmation statement with updates

19/05/20214 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/03/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

05/06/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/12/20195 pages · PDF
DISS40

gazette filings brought up to date

31/07/20191 page · PDF
GAZ1

gazette notice compulsory

30/07/20191 page · PDF
Confirmation statement

confirmation statement with updates

29/07/20194 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/12/20185 pages · PDF
Confirmation statement

confirmation statement with updates

04/06/20184 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/12/20175 pages · PDF
PSC notified

notification of a person with significant control

28/06/20172 pages · PDF
Confirmation statement

confirmation statement with updates

28/06/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/05/20164 pages · PDF
CH03

change person secretary company with change date

16/05/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20156 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/11/201518 pages · PDF
DISS40

gazette filings brought up to date

24/10/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

22/10/20154 pages · PDF
GAZ1

gazette notice compulsory

08/09/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

24/12/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/05/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20136 pages · PDF
MR01

mortgage create with deed with charge number

05/12/201314 pages · PDF
MR04

mortgage satisfy charge full

05/12/20134 pages · PDF
MR04

mortgage satisfy charge full

05/12/20134 pages · PDF
MR04

mortgage satisfy charge full

05/12/20134 pages · PDF
MR04

mortgage satisfy charge full

05/12/20134 pages · PDF
MR04

mortgage satisfy charge full

19/10/20134 pages · PDF
MR04

mortgage satisfy charge full

19/10/20134 pages · PDF
MR04

mortgage satisfy charge full

19/10/20134 pages · PDF
MR04

mortgage satisfy charge full

19/10/20134 pages · PDF
MR04

mortgage satisfy charge full

19/10/20134 pages · PDF
MR04

mortgage satisfy charge full

19/10/20134 pages · PDF
MR04

mortgage satisfy charge full

19/10/20134 pages · PDF
MR04

mortgage satisfy charge full

19/10/20134 pages · PDF
MR04

mortgage satisfy charge full

19/10/20134 pages · PDF
MR04

mortgage satisfy charge full

19/10/20134 pages · PDF
MR04

mortgage satisfy charge full

19/10/20134 pages · PDF
MR04

mortgage satisfy charge full

19/10/20134 pages · PDF
MR04

mortgage satisfy charge full

19/10/20134 pages · PDF
MR04

mortgage satisfy charge full

19/10/20134 pages · PDF
MR04

mortgage satisfy charge full

19/10/20134 pages · PDF
MR04

mortgage satisfy charge full

19/10/20134 pages · PDF
MR04

mortgage satisfy charge full

19/10/20134 pages · PDF
MR04

mortgage satisfy charge full

19/10/20134 pages · PDF
MR04

mortgage satisfy charge full

19/10/20134 pages · PDF
MR04

mortgage satisfy charge full

19/10/20134 pages · PDF
MR04

mortgage satisfy charge full

19/10/20134 pages · PDF
MR04

mortgage satisfy charge full

19/10/20134 pages · PDF
MR04

mortgage satisfy charge full

19/10/20134 pages · PDF
MR04

mortgage satisfy charge full

19/10/20134 pages · PDF
MR04

mortgage satisfy charge full

19/10/20134 pages · PDF
MR04

mortgage satisfy charge full

19/10/20134 pages · PDF
MR04

mortgage satisfy charge full

19/10/20134 pages · PDF
MR04

mortgage satisfy charge full

19/10/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/08/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/12/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/05/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/06/20114 pages · PDF
Accounts filed

accounts with accounts type small

31/12/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/06/20104 pages · PDF
AP03

appoint person secretary company with name

01/06/20101 page · PDF
TM02

termination secretary company with name

01/06/20101 page · PDF
Accounts filed

accounts with accounts type small

01/02/20107 pages · PDF
AAMD

accounts amended with made up date

01/02/20107 pages · PDF
363a

legacy

29/06/20093 pages · PDF
287

legacy

09/02/20091 page · PDF
Accounts filed

accounts with accounts type small

04/02/20096 pages · PDF
363a

legacy

26/06/20085 pages · PDF
287

legacy

28/05/20081 page · PDF
287

legacy

09/01/20081 page · PDF
Accounts filed

accounts with accounts type small

03/01/20086 pages · PDF
363a

legacy

11/07/20076 pages · PDF
395

legacy

03/07/20073 pages · PDF
395

legacy

22/06/20073 pages · PDF
395

legacy

27/03/20073 pages · PDF
395

legacy

24/02/20073 pages · PDF
395

legacy

17/02/20073 pages · PDF
288a

legacy

20/01/20072 pages · PDF
288b

legacy

20/01/20071 page · PDF
288a

legacy

20/01/20072 pages · PDF
288b

legacy

20/01/20071 page · PDF