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That Bournemouth H2 Limited

08563565

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 6 outstanding charges (-10)

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 H1 Ltd

75–100% shares

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

Reg: 08562553 · Registrar Of Companies (England And Wales) Companies House · Limited Company

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

HSBC UK BANK PLC

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

HSBC BANK PLC

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

HSBC UK BANK PLC

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

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

Created 20/03/2015Registered 25/03/2015Satisfied 15/04/2019
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 45072+ SIC 41100 peers
39

Financial strength5th percentile among SIC peers · 1/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.99× · 6/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Employees14/15 pts

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

Liquidity6/20 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

-£121k

Balance sheet strength

Cash

£50k

Cash in the bank

Net Current Assets

-£122k

Working capital

Current Assets

£20.5M

Current Liabilities

£20.6M

Debtors

£20.5M

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

EstimatesDerived

YearCurrent RatioImplied Profit
20240.99-£42k
20231.00-£13k
202231.24+£5k
202127.86

Derived from filed accounts. Not audited figures.

Filing History47 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

26/04/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

14/03/20243 pages · PDF
Accounts filed

accounts with accounts type small

25/07/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

24/04/20233 pages · PDF
Accounts filed

accounts with accounts type small

28/04/20229 pages · PDF
Address changed

change registered office address company with date old address new address

16/03/20221 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
MR01

mortgage create with deed with charge number charge creation date

20/02/202019 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/02/202019 pages · PDF
Accounts filed

accounts with accounts type small

02/05/20199 pages · PDF
MR04

mortgage satisfy charge full

15/04/20191 page · PDF
MR04

mortgage satisfy charge full

15/04/20191 page · PDF
Confirmation statement

confirmation statement with no updates

14/03/20193 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/01/201958 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/01/201958 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 small

02/05/201811 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

05/12/20177 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
Accounts filed

accounts with accounts type small

08/09/20167 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
MR01

mortgage create with deed with charge number charge creation date

25/03/201515 pages · PDF
Accounts filed

accounts with accounts type small

23/03/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/07/20143 pages · PDF
Director appointed

appoint person director company with name date

16/07/20142 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