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That Bournemouth H1 Limited

08562553

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 2 outstanding charges (-4)

Details

18 Albert Road, Bournemouth, BH1 1BZ
Incorporated 10/06/2013

Compliance

Last accounts

31/07/2024

small

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

41100
Development of building projects

Officers

Raymond Stuart Kelvin

director · Since 10/06/2013

British · England · Age 70

Lindsay Dennis Page

director · Since 12/07/2013

British · England · Age 67

Steven Andrew Brown

director · Since 15/07/2014

British · United Kingdom · Age 64

Peter Stephen Tisdale

director · Since 27/12/2017

British · England · Age 46

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

That Bournemouth Company Ltd

75–100% shares

6a, St. Pancras Way, London, NW1 0TB

Reg: 06880871 · Registrar Of Companies (England And Wales) Companies House · Limited Company

Notified 06/04/2016

Charges2 outstanding

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
satisfied

GLAS TRUST CORPORATION LIMITED

Created 30/05/2014Registered 12/06/2014Satisfied 09/09/2016
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC ACTING AS SECURITY AGENT FOR THE SECURED PARTIES

Created 30/12/2013Registered 09/01/2014Satisfied 15/04/2019

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

officer appointedBROWN, Steven Andrew
2026-05-05
officer appointedKELVIN, Raymond Stuart
2026-05-05
officer appointedPAGE, Lindsay Dennis
2026-05-05
officer appointedTISDALE, Peter Stephen
2026-05-05

CompanyRankvs 46555+ SIC 41100 peers
34

Financial strength7th percentile among SIC peers · 2/25
Employees92th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength2/25 pts

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

Employees14/15 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.

Longevity13/15 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 31/07/2024

Net Worth

-£67k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£67k

Working capital

Current Assets

Current Liabilities

£72k

Debtors

£4k

4avg. employees
Prepared with Caseware UK (AP4) 2024.0.164

Filing History43 filings

Accounts filed

accounts with accounts type small

15/04/20268 pages · PDF
Confirmation statement

confirmation statement with no updates

06/03/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

03/03/20253 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 small

26/04/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

14/03/20243 pages · PDF
Accounts filed

accounts with accounts type small

25/07/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

24/04/20233 pages · PDF
Accounts filed

accounts with accounts type small

28/04/20228 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

16/03/20223 pages · PDF
Accounts filed

accounts with accounts type small

08/08/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

08/06/20213 pages · PDF
Accounts filed

accounts with accounts type small

06/08/20209 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

30/03/20203 pages · PDF
Address changed

change registered office address company with date old address new address

25/02/20201 page · PDF
Accounts filed

accounts with accounts type small

02/05/20197 pages · PDF
MR04

mortgage satisfy charge full

15/04/20191 page · PDF
Confirmation statement

confirmation statement with no updates

18/03/20193 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/01/201926 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/01/201926 pages · PDF
Accounts filed

accounts with accounts type small

02/05/20188 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

06/12/20179 pages · PDF
Accounts date changed

change account reference date company current shortened

30/08/20171 page · PDF
Confirmation statement

confirmation statement with no updates

03/07/20173 pages · PDF
PSC02

notification of a person with significant control

03/07/20171 page · PDF
PSC notified

notification of a person with significant control

03/07/20172 pages · PDF
MR04

mortgage satisfy charge full

09/09/20161 page · PDF
Accounts filed

accounts with accounts type small

08/09/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/07/20166 pages · PDF
Accounts date changed

change account reference date company previous extended

10/03/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

16/07/20154 pages · PDF
Accounts filed

accounts with accounts type small

23/03/20155 pages · PDF
Director appointed

appoint person director company with name date

17/07/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/07/20143 pages · PDF
MR01

mortgage create with deed with charge number

12/06/201455 pages · PDF
MR01

mortgage create with deed with charge number

09/01/201454 pages · PDF
RESOLUTIONS

resolution

07/01/20143 pages · PDF
Director appointed

appoint person director company with name

29/07/20133 pages · PDF
Incorporated

incorporation company

10/06/20137 pages · PDF