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Bb Holdings (Uk) Limited

07010037

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Eden House Saltash Business Centre, Forge Lane, Saltash, PL12 6LX
Incorporated 04/09/2009

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Jonathan Martin Taylor

director · Since 04/09/2009

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 3 other boards

Mr Christopher John Gatenby

director · Since 06/05/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 3 other boards

Mr Richard James Boston

director · Since 07/11/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 18 other boards

Jonathan Martin Taylor

director · Since 04/09/2009

British · England · Age 64

Christopher John Gatenby

director · Since 06/05/2015

British · United Kingdom · Age 40

Richard James Boston

director · Since 07/11/2025

British · England · Age 48

Former

Ian Peter Bisbey

director · Resigned 04/06/2011

Anthony Smith

director · Resigned 01/11/2013

Kevin Guy Nicholls

director · Resigned 06/05/2015

Persons with Significant Control

Jdt Cornwall Limited

25–50% shares
25–50% votes

Prince Albert House, Liskeard Business Park, Liskeard, PL14 3US

Reg: 16568021 · Companies House · Company Limited By Shares

Notified 18/09/2025

Stoneleigh Bb Limited

25–50% shares
25–50% votes

3, Holly Road, Stockport, SK7 1HH

Reg: 16617470 · Companies House · Company Limited By Shares

Notified 07/11/2025

Former PSCs

Mr Jonathan Martin Taylor

Ceased 18/09/2025

Charges0 outstanding

Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 26/08/2025Registered 27/08/2025Satisfied 11/11/2025
Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 04/04/2025Registered 09/04/2025Satisfied 11/11/2025
Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 05/12/2024Registered 06/12/2024Satisfied 11/11/2025
charge
satisfied

JONATHAN TAYLOR

Created 21/09/2011Registered 28/09/2011Satisfied 11/11/2025

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1Eden House Saltash Business Centre
2026-08-16

PRINCE ALBERT HOUSE QUIMPERLE WAY

post townSaltash
2026-08-16

LISKEARD

postcodePL12 6LX
2026-08-16

PL14 3US

officer appointedBOSTON, Richard James
2026-08-16
officer appointedGATENBY, Christopher John
2026-08-16
officer appointedTAYLOR, Jonathan Martin
2026-08-16

CompanyRankvs 67611+ SIC 82990 peers
55

Financial strength93th percentile among SIC peers · 23/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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.

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 compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

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

Key FinancialsYear ending 31/01/2025

Net Worth

£496k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£296k

0avg. employees
Prepared with Silverfin

EstimatesDerived

YearImplied Profit
2025-£14k
2024+£0

Derived from filed accounts. Not audited figures.