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Bowdon Construction Limited

05967514

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

The Polygon 2 Stamford Road, Bowdon, Altrincham, WA14 2JU
Incorporated 16/10/2006

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 16/10/2026

Due 30/10/2027

On track

Industry

41202
Construction of domestic buildings
68209
Other letting and operating of own or leased real estate

Officers

Mr Ian Vincent Baker

director · Since 16/10/2006

DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mr Kenneth Ernest Hollingworth

director · Since 16/10/2006

DIRECTOR

BRITISH · ENGLAND

Also on 6 other boards

Mr Ian Vincent Baker

secretary · Since 16/10/2006

BRITISH · ENGLAND

Also on 2 other boards

Ian Vincent Baker

director · Since 16/10/2006

British · England

Ian Vincent Baker

secretary · Since 16/10/2006

British

Kenneth Ernest Hollingworth

director · Since 16/10/2006

British · England

Former

Christopher Alan Fletcher

director · Resigned 25/10/2019

Persons with Significant Control

Mr Kenneth Ernest Hollingworth

50–75% shares
50–75% votes

British · England

Notified 06/04/2016

Mr Ian Vincent Baker

25–50% shares
25–50% votes

British · England

Notified 18/10/2019

Charges1 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 26/07/2022Registered 26/07/2022
charge
satisfied

LLOYDS TSB BANK PLC

Created 28/09/2011Registered 29/09/2011Satisfied 16/08/2022

Change History

officer appointed → BAKER, Ian Vincent
2026-08-25
officer appointed → BAKER, Ian Vincent
2026-08-25
officer appointed → HOLLINGWORTH, Kenneth Ernest
2026-08-25
status → active
2026-08-25

Active

type → ltd
2026-08-25

Private Limited Company

address line1 → The Polygon 2 Stamford Road
2026-08-25

THE POLYGON 2 STAMFORD ROAD

post town → Altrincham
2026-08-25

ALTRINCHAM

CompanyRankvs 22303+ SIC 41202 peers
47

Financial strength93th percentile among SIC peers · 23/25
Employees11th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.07× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
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.

Employees2/15 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.

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 31/10/2025

Net Worth

£238k

Balance sheet strength

Cash

£27k

Cash in the bank

Net Current Assets

-£360k

Working capital

Current Assets

£28k

Current Liabilities

£388k

Fixed Assets

£909k

Debtors

£823

0avg. employees

Tax at Year End

Corp tax£150

Balance Sheet

Assets less current liabilities£549k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.07+£0
20250.07+£0
20250.07-£2k
20240.12-£3k
20230.19—

Derived from filed accounts. Not audited figures.

Filing History63 filings

Director details changed

change person director company with change date

05/05/20262 pages · PDF
CH03

change person secretary company with change date

05/05/20261 page · PDF
PSC changed

change to a person with significant control

05/05/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/202611 pages · PDF
Confirmation statement

confirmation statement with no updates

16/10/20253 pages · PDF
PSC changed

change to a person with significant control

04/06/20252 pages · PDF
PSC notified

notification of a person with significant control

04/06/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/02/202511 pages · PDF
Confirmation statement

confirmation statement with updates

16/10/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/05/202411 pages · PDF
Confirmation statement

confirmation statement with no updates

17/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/07/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

28/10/20223 pages · PDF
MR04

mortgage satisfy charge full

16/08/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/07/20229 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/07/202215 pages · PDF
Confirmation statement

confirmation statement with no updates

29/11/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/07/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

24/11/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/07/20209 pages · PDF
Share buyback

capital return purchase own shares

25/11/20193 pages · PDF
Confirmation statement

confirmation statement with updates

30/10/20194 pages · PDF
Director resigned

termination director company with name termination date

30/10/20191 page · PDF
Shares cancelled

capital cancellation shares

29/10/20194 pages · PDF
RESOLUTIONS

resolution

29/10/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/07/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

26/10/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/07/20187 pages · PDF
Director details changed

change person director company with change date

10/01/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

23/10/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/07/20175 pages · PDF
Confirmation statement

confirmation statement with updates

18/11/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/07/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/10/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/07/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/10/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/08/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/10/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/07/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/11/20124 pages · PDF
Address changed

change registered office address company with date old address

13/11/20121 page · PDF
Address changed

change registered office address company with date old address

17/10/20121 page · 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

19/10/20114 pages · PDF
MG01

legacy

29/09/201110 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/04/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/11/20104 pages · PDF
Director details changed

change person director company with change date

09/11/20102 pages · PDF
CH03

change person secretary company with change date

09/11/20101 page · PDF
Director details changed

change person director company with change date

09/11/20102 pages · PDF
Director details changed

change person director company with change date

09/11/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/05/20109 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/10/20096 pages · PDF
Director details changed

change person director company with change date

23/10/20092 pages · PDF
Director details changed

change person director company with change date

23/10/20092 pages · PDF
Director details changed

change person director company with change date

23/10/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/03/200917 pages · PDF
363a

legacy

18/11/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/07/200810 pages · PDF
363a

legacy

31/10/20073 pages · PDF
88(2)R

legacy

01/11/20062 pages · PDF
288a

legacy

30/10/20061 page · PDF
Incorporated

incorporation company

16/10/200614 pages · PDF