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That Bournemouth Company Limited

06880871

active
ltd
england wales
Companies House
Health Score
60 / 100

Some Concerns

30/30
Filing
0/30
Financial
30/40
Risk
  • Negative net worth (-10)
  • Going concern doubt noted in accounts (-10)
  • 14 outstanding charges (-10)

Details

18 Albert Road, Bournemouth, BH1 1BZ
Incorporated 20/04/2009

Previously known as

Havard Tisdale (Bournemouth) Ltd. · until 10/09/2012
Plymouth Point Limited · until 25/11/2009

Compliance

Last accounts

31/07/2025

group

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

41100
Development of building projects

Officers

Raymond Stuart Kelvin

director · Since 14/01/2010

British · England · Age 70

Lindsay Dennis Page

director · Since 14/01/2010

British · England · Age 68

Steven Andrew Brown

director · Since 06/06/2014

British · United Kingdom · Age 64

Peter Stephen Tisdale

director · Since 27/12/2017

British · England · Age 47

Persons with Significant Control

Mr Raymond Stuart Kelvin

50–75% shares

British · England · Age 70

18, Albert Road, Bournemouth, BH1 1BZ

Notified 06/04/2016

Charges14 outstanding

A registered charge
outstanding

HSBC BANK PLC

Created 14/07/2026Registered 23/07/2026
A registered charge
outstanding

HSBC UK BANK PLC

Created 20/07/2026Registered 23/07/2026
A registered charge
outstanding

HSBC UK BANK PLC

Created 14/07/2026Registered 23/07/2026
A registered charge
outstanding

HSBC BANK PLC

Created 14/07/2026Registered 23/07/2026
A registered charge
outstanding

HSBC BANK PLC

Created 14/07/2026Registered 23/07/2026
A registered charge
outstanding

HSBC UK BANK PLC

Created 14/07/2026Registered 23/07/2026
Charge
outstanding

HSBC BANK PLC

Created 14/02/2020Registered 20/02/2020
Charge
outstanding

HSBC UK BANK PLC

Created 14/02/2020Registered 20/02/2020
Charge
outstanding

HSBC BANK PLC

Created 04/01/2019Registered 11/01/2019
Charge
outstanding

HSBC UK BANK PLC

Created 04/01/2019Registered 11/01/2019
Charge
outstanding

HSBC UK BANK PLC

Created 04/01/2019Registered 10/01/2019
Charge
outstanding

HSBC BANK PLC

Created 04/01/2019Registered 10/01/2019
Charge
outstanding

HSBC BANK PLC

Created 04/01/2019Registered 10/01/2019
Charge
outstanding

HSBC UK BANK PLC

Created 04/01/2019Registered 10/01/2019

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line118 Albert Road
2026-05-05

18 ALBERT ROAD

post townBournemouth
2026-05-05

BOURNEMOUTH

CompanyRankvs 44300+ SIC 41100 peers
29

Financial strength2th percentile among SIC peers · 1/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.88× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength1/25 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.

Liquidity16/20 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's or the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going con

Key FinancialsYear ending 31/07/2025

Net Worth

-£501k

Balance sheet strength

Cash

£16k

Cash in the bank

Net Current Assets

£15.2M

Working capital

Current Assets

£32.5M

Current Liabilities

£17.3M

Fixed Assets

£33k

Debtors

£32.5M

Profit After Tax

-£1.1M

0avg. employees

Balance Sheet

Bank loans & overdrafts£27k
Assets less current liabilities£15.2M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20251.88-£30k
20241.71-£2.7M
20231.69

Derived from filed accounts. Not audited figures.

Filing History90 filings

Accounts filed

accounts with accounts type group

15/04/202641 pages · PDF
Confirmation statement

confirmation statement with no updates

01/04/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

02/06/20253 pages · PDF
Address changed

change registered office address company with date old address new address

18/09/20241 page · PDF
Accounts filed

accounts with accounts type group

26/04/202434 pages · PDF
Confirmation statement

confirmation statement with no updates

22/04/20243 pages · PDF
Accounts filed

accounts with accounts type group

28/07/202333 pages · PDF
Confirmation statement

confirmation statement with no updates

15/05/20233 pages · PDF
Accounts filed

accounts with accounts type group

05/05/202231 pages · PDF
Address changed

change registered office address company with date old address new address

19/04/20221 page · PDF
Confirmation statement

confirmation statement with no updates

19/04/20223 pages · PDF
Accounts filed

accounts with accounts type group

08/08/202134 pages · PDF
Confirmation statement

confirmation statement with no updates

14/07/20213 pages · PDF
Accounts filed

accounts with accounts type group

06/08/202035 pages · PDF
Address changed

change registered office address company with date old address new address

23/07/20201 page · PDF
Confirmation statement

confirmation statement with updates

03/07/20204 pages · PDF
Address changed

change registered office address company with date old address new address

29/06/20201 page · PDF
Confirmation statement

confirmation statement with no updates

26/03/20203 pages · PDF
Address changed

change registered office address company with date old address new address

25/02/20201 page · PDF
MR01

mortgage create with deed with charge number charge creation date

20/02/202054 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/02/202054 pages · PDF
Accounts filed

accounts with accounts type group

02/05/201931 pages · PDF
MR04

mortgage satisfy charge full

15/04/20191 page · PDF
Confirmation statement

confirmation statement with no updates

27/03/20193 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/01/201932 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/01/201929 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/01/201939 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/01/201939 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/01/201930 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/01/201930 pages · PDF
Accounts filed

accounts with accounts type group

06/06/201830 pages · PDF
Confirmation statement

confirmation statement with no updates

14/03/20183 pages · PDF
Director appointed

appoint person director company with name date

08/01/20182 pages · PDF
Accounts filed

accounts with accounts type small

05/12/201712 pages · PDF
Accounts date changed

change account reference date company current shortened

30/08/20171 page · PDF
Confirmation statement

confirmation statement with updates

24/04/20175 pages · PDF
Accounts filed

accounts with accounts type group

13/10/201621 pages · PDF
MR04

mortgage satisfy charge full

09/09/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

20/05/20164 pages · PDF
Accounts date changed

change account reference date company previous extended

10/03/20161 page · PDF
Director details changed

change person director company with change date

13/01/20162 pages · PDF
Director details changed

change person director company with change date

13/01/20162 pages · PDF
Director details changed

change person director company with change date

12/01/20162 pages · PDF
Director details changed

change person director company with change date

12/01/20162 pages · PDF
Accounts filed

accounts with accounts type group

11/05/201519 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/04/20156 pages · PDF
Director details changed

change person director company with change date

20/04/20152 pages · PDF
RESOLUTIONS

resolution

30/01/20151 page · PDF
SH02

capital alter shares subdivision

16/01/20155 pages · PDF
RESOLUTIONS

resolution

16/01/201526 pages · PDF
Director appointed

appoint person director company with name

13/06/20142 pages · PDF
MR01

mortgage create with deed with charge number

12/06/201427 pages · PDF
Accounts filed

accounts with accounts type small

02/05/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/04/20144 pages · PDF
TM02

termination secretary company with name

07/03/20141 page · PDF
MR01

mortgage create with deed with charge number

09/01/201455 pages · PDF
RESOLUTIONS

resolution

07/01/20144 pages · PDF
RESOLUTIONS

resolution

07/01/20145 pages · PDF
RESOLUTIONS

resolution

11/10/201332 pages · PDF
Annual return

annual return company with made up date

17/06/201314 pages · PDF
Accounts filed

accounts with accounts type small

08/05/20135 pages · PDF
CERTNM

certificate change of name company

10/09/20122 pages · PDF
CONNOT

change of name notice

10/09/20122 pages · PDF
Address changed

change registered office address company with date old address

17/07/20122 pages · PDF
AP04

appoint corporate secretary company with name

11/07/20123 pages · PDF
TM02

termination secretary company with name

09/07/20122 pages · PDF
Director resigned

termination director company with name

09/07/20122 pages · PDF
Director resigned

termination director company with name

09/07/20122 pages · PDF
Accounts filed

accounts with accounts type small

01/05/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/04/20127 pages · PDF
Director details changed

change person director company with change date

27/04/20122 pages · PDF
MG02

legacy

16/11/20113 pages · PDF
Director details changed

change person director company with change date

01/07/20112 pages · PDF
Director details changed

change person director company with change date

01/07/20112 pages · PDF
Address changed

change registered office address company with date old address

01/07/20111 page · PDF
CH03

change person secretary company with change date

01/07/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/05/20116 pages · PDF
CH03

change person secretary company with change date

19/05/20111 page · PDF
Accounts filed

accounts with accounts type full

21/01/201114 pages · PDF
Director details changed

change person director company with change date

10/12/20103 pages · PDF
Director details changed

change person director company with change date

10/12/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/05/20106 pages · PDF
Director appointed

appoint person director company with name

11/02/20103 pages · PDF
Director appointed

appoint person director company with name

11/02/20103 pages · PDF
MG01

legacy

03/02/20106 pages · PDF
MG01

legacy

29/01/20105 pages · PDF
CERTNM

certificate change of name company

25/11/20092 pages · PDF
CONNOT

change of name notice

25/11/20092 pages · PDF
225

legacy

18/05/20091 page · PDF
Incorporated

incorporation company

20/04/20099 pages · PDF