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That Bournemouth Penthouses Limited

08563612

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

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

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
68100
Buying and selling of own real estate

Officers

Raymond Stuart Kelvin

director · Since 10/06/2013

British · England · Age 70

Lindsay Dennis Page

director · Since 28/02/2014

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 H3 Ltd

75–100% shares

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

Reg: 08562341 · Registrar Of Companies (England And Wales) Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

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

officer appointedTISDALE, Peter Stephen
2026-05-05
officer appointedBROWN, Steven Andrew
2026-05-05
officer appointedKELVIN, Raymond Stuart
2026-05-05
officer appointedPAGE, Lindsay Dennis
2026-05-05
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 6414+ SIC 41100 peers
76

Financial strength89th percentile among SIC peers · 22/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.03× · 12/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength22/25 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.

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.

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.

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

£395k

Balance sheet strength

Cash

£152

Cash in the bank

Net Current Assets

£395k

Working capital

Current Assets

£14.5M

Current Liabilities

£14.1M

Debtors

£9.2M

4avg. employees

Balance Sheet

Bank loans & overdrafts£4.3M
Assets less current liabilities£395k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20241.03-£122k
20231.49+£199k
2022186.53-£62k
2021267.83

Derived from filed accounts. Not audited figures.

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

26/04/20249 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

28/04/20228 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

08/08/20219 pages · PDF
DISS40

gazette filings brought up to date

30/06/20211 page · PDF
GAZ1

gazette notice compulsory

29/06/20211 page · PDF
Confirmation statement

confirmation statement with no updates

27/06/20213 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

03/05/20198 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
Accounts filed

accounts with accounts type small

03/05/20189 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

05/12/201710 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

08/09/20166 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
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
Director appointed

appoint person director company with name

07/03/20142 pages · PDF
MR01

mortgage create with deed with charge number

09/01/201460 pages · PDF
RESOLUTIONS

resolution

07/01/20143 pages · PDF
Incorporated

incorporation company

10/06/20137 pages · PDF