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Boulders Ltd

06125377

active
ltd
england wales
Companies House
Health Score
79 / 100

Some Concerns

25/30
Filing
20/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • 3 outstanding charges (-6)

Details

Boulders Unit E2, St Catherines Trade Park, Pengam Road, CF24 2RZ
Incorporated 23/02/2007

Previously known as

Idwal Climbing Limited · until 29/02/2008

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

93199
Other amusement and recreation activities

Officers

Mr Oliver John Noakes

director · Since 23/02/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

Miss Elizabeth Ayres

director · Since 27/07/2021

COMPANY DIRECTOR

WELSH · WALES · Age 35

Also on 1 other board

Oliver John Noakes

director · Since 23/02/2007

British · United Kingdom · Age 41

Elizabeth Ayres

director · Since 27/07/2021

Welsh · Wales · Age 35

Former

Vantis Nominees Limited

corporate director · Resigned 23/02/2007

Vantis Secretaries Limited

corporate secretary · Resigned 23/02/2007

Robert James Lawrence

secretary · Resigned 18/06/2014

Robert James Lawrence

director · Resigned 18/06/2014

Ian Richard Parfitt

secretary · Resigned 18/05/2016

Ian Richard Parfitt

director · Resigned 30/01/2018

Simon John Noakes

director · Resigned 15/06/2023

Keith Thomas

director · Resigned 19/08/2024

Persons with Significant Control

Mr Oliver John Noakes

25–50% shares
25–50% votes

British · United Kingdom · Age 41

Boulders, Unit E2, Pengam Road, CF24 2RZ

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/10/2019Registered 01/11/2019
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/05/2008Registered 14/05/2008
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/04/2008Registered 01/05/2008

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Boulders Unit E2
2026-08-28

BOULDERS UNIT E2

post townPengam Road
2026-08-28

PENGAM ROAD

officer appointedAYRES, Elizabeth
2026-08-28
officer appointedNOAKES, Oliver John
2026-08-28

CompanyRankvs 741+ SIC 93199 peers
71

Financial strength94th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.08× · 12/20
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 strength24/25 pts

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

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 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 28/02/2025

Net Worth

£254k

Balance sheet strength

Cash

£153k

Cash in the bank

Net Current Assets

£28k

Working capital

Current Assets

£388k

Current Liabilities

£360k

Fixed Assets

£476k

Debtors

£199k

51avg. employees-5

Balance Sheet

Bank loans & overdrafts£81k
Assets less current liabilities£504k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.08-£126k
20241.07-£126k
20231.71

Derived from filed accounts. Not audited figures.

Filing History85 filings

Confirmation statement

confirmation statement with no updates

02/03/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/11/202511 pages · PDF
Confirmation statement

confirmation statement with no updates

06/02/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/11/202411 pages · PDF
Director resigned

termination director company with name termination date

19/08/20241 page · PDF
Confirmation statement

confirmation statement with no updates

06/02/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/10/202310 pages · PDF
Director resigned

termination director company with name termination date

28/06/20231 page · PDF
Confirmation statement

confirmation statement with updates

10/02/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/11/202213 pages · PDF
PSC changed

change to a person with significant control

26/08/20222 pages · PDF
PSC changed

change to a person with significant control

23/08/20222 pages · PDF
Director details changed

change person director company with change date

22/02/20222 pages · PDF
Confirmation statement

confirmation statement with updates

22/02/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/202113 pages · PDF
Director appointed

appoint person director company with name date

27/07/20212 pages · PDF
Director details changed

change person director company with change date

19/07/20212 pages · PDF
Director details changed

change person director company with change date

19/07/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

10/02/20213 pages · PDF
PSC changed

change to a person with significant control

10/02/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/11/202012 pages · PDF
Confirmation statement

confirmation statement with no updates

10/03/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/11/201912 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/11/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

25/02/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/11/201810 pages · PDF
Confirmation statement

confirmation statement with no updates

04/03/20183 pages · PDF
Director resigned

termination director company with name termination date

15/02/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/10/201711 pages · PDF
Confirmation statement

confirmation statement with updates

23/03/20177 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/12/20164 pages · PDF
MA

memorandum articles

29/07/201616 pages · PDF
TM02

termination secretary company with name termination date

13/06/20162 pages · PDF
RESOLUTIONS

resolution

13/06/20161 page · PDF
TM02

termination secretary company with name termination date

07/06/20162 pages · PDF
Shares allotted

capital allotment shares

03/05/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/03/20168 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/11/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/03/20158 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/11/20147 pages · PDF
AP03

appoint person secretary company with name

25/06/20142 pages · PDF
TM02

termination secretary company with name

25/06/20141 page · PDF
Director resigned

termination director company with name

25/06/20141 page · PDF
Director appointed

appoint person director company with name

15/04/20142 pages · PDF
Director appointed

appoint person director company with name

15/04/20142 pages · PDF
Director appointed

appoint person director company with name

15/04/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/03/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/08/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/03/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/08/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/02/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/08/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/03/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/11/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/03/20109 pages · PDF
Director details changed

change person director company with change date

03/03/20102 pages · PDF
Director details changed

change person director company with change date

03/03/20102 pages · PDF
Director details changed

change person director company with change date

02/03/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

14/10/20095 pages · PDF
363a

legacy

05/03/20097 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/11/20084 pages · PDF
287

legacy

07/08/20081 page · PDF
88(2)

legacy

19/05/20084 pages · PDF
123

legacy

19/05/20081 page · PDF
RESOLUTIONS

resolution

19/05/200818 pages · PDF
395

legacy

14/05/20083 pages · PDF
395

legacy

01/05/20083 pages · PDF
363a

legacy

27/03/20084 pages · PDF
CERTNM

certificate change of name company

26/02/20082 pages · PDF
288c

legacy

04/02/20081 page · PDF
288c

legacy

04/02/20081 page · PDF
287

legacy

04/02/20081 page · PDF
287

legacy

15/08/20071 page · PDF
288c

legacy

05/06/20071 page · PDF
88(2)R

legacy

22/03/20072 pages · PDF
288a

legacy

20/03/20072 pages · PDF
287

legacy

11/03/20071 page · PDF
288b

legacy

11/03/20071 page · PDF
288b

legacy

11/03/20071 page · PDF
288a

legacy

11/03/20072 pages · PDF
287

legacy

02/03/20071 page · PDF
288a

legacy

02/03/20071 page · PDF
288b

legacy

02/03/20071 page · PDF
288b

legacy

02/03/20071 page · PDF
Incorporated

incorporation company

23/02/200719 pages · PDF