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Boardwalk Property Company Limited

08795972

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, BS32 4JY
Incorporated 29/11/2013

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

68310
Real estate agencies

Officers

Mr Jack William Head

director · Since 29/11/2013

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 1 other board

Mr Robert William Head

director · Since 29/11/2013

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 4 other boards

Nicholas Paul Stopard

director · Since 01/01/2016

NONE

BRITISH · UNITED KINGDOM · Age 36

Mr Thomas James Christopher Lack

director · Since 06/01/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Mr Joshua James Carter

director · Since 23/05/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 34

Jack William Head

director · Since 29/11/2013

British · England · Age 43

Robert William Head

director · Since 29/11/2013

British · England · Age 74

Nicholas Paul Stopard

director · Since 01/01/2016

British · United Kingdom · Age 36

Thomas James Christopher Lack

director · Since 06/01/2022

British · England · Age 44

Joshua James Carter

director · Since 23/05/2024

British · England · Age 34

Persons with Significant Control

Mr Jack William Head

50–75% shares
50–75% votes
Appoint directors

British · England · Age 43

Woodlands Grange, Woodlands Lane, Bristol, BS32 4JY

Notified 29/11/2016

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1Woodlands Grange Woodlands Lane
2026-08-26

WOODLANDS GRANGE WOODLANDS LANE

post townBristol
2026-08-26

BRISTOL

officer appointedCARTER, Joshua James
2026-08-26
officer appointedHEAD, Jack William
2026-08-26
officer appointedHEAD, Robert William
2026-08-26
officer appointedLACK, Thomas James Christopher
2026-08-26
officer appointedSTOPARD, Nicholas Paul
2026-08-26

CompanyRankvs 2135+ SIC 68310 peers
83

Financial strength94th percentile among SIC peers · 24/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.97× · 16/20
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 strength24/25 pts

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

Employees15/15 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.

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 31/03/2025

Net Worth

£361k

Balance sheet strength

Cash

£766k

Cash in the bank

Net Current Assets

£427k

Working capital

Current Assets

£868k

Current Liabilities

£441k

Fixed Assets

£24k

Debtors

£102k

19avg. employees+5

Tax at Year End

Corp tax£160k

Director Loans(2023)

Company owes directors£68k

Balance Sheet

Intangible assets£13k
Assets less current liabilities£451k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20251.97+£244k
20242.03+£66k
20232.66£689k

Derived from filed accounts. Not audited figures.

Filing History50 filings

Shares allotted

capital allotment shares

12/01/20264 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/12/20259 pages · PDF
Confirmation statement

confirmation statement with updates

18/12/20256 pages · PDF
Shares allotted

capital allotment shares

17/11/20254 pages · PDF
MA

memorandum articles

11/11/202533 pages · PDF
RESOLUTIONS

resolution

11/11/20251 page · PDF
Shares allotted

capital allotment shares

27/03/20254 pages · PDF
RESOLUTIONS

resolution

23/01/20252 pages · PDF
CC04

statement of companys objects

23/01/20252 pages · PDF
MA

memorandum articles

23/01/202527 pages · PDF
SH10

capital variation of rights attached to shares

23/01/20252 pages · PDF
SH08

capital name of class of shares

23/01/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/12/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

22/11/20243 pages · PDF
Director appointed

appoint person director company with name date

23/05/20242 pages · PDF
Address changed

change registered office address company with date old address new address

07/05/20241 page · PDF
Confirmation statement

confirmation statement with updates

28/11/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/05/20238 pages · PDF
Shares allotted

capital allotment shares

19/04/20238 pages · PDF
Shares allotted

capital allotment shares

08/12/20223 pages · PDF
Confirmation statement

confirmation statement with updates

17/11/20224 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/08/20223 pages · PDF
RESOLUTIONS

resolution

04/05/20224 pages · PDF
RESOLUTIONS

resolution

04/05/20224 pages · PDF
Director appointed

appoint person director company with name date

19/01/20222 pages · PDF
SH02

capital alter shares subdivision

08/12/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

24/11/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/05/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

18/11/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/07/20204 pages · PDF
Director details changed

change person director company with change date

24/06/20202 pages · PDF
PSC changed

change to a person with significant control

24/06/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

05/12/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/07/20194 pages · PDF
Address changed

change registered office address company with date old address new address

20/03/20191 page · PDF
Confirmation statement

confirmation statement with updates

12/12/20184 pages · PDF
Shares allotted

capital allotment shares

10/12/20188 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/12/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

05/12/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/11/201711 pages · PDF
Confirmation statement

confirmation statement with updates

05/12/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/10/20167 pages · PDF
Director appointed

appoint person director company with name date

26/01/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/12/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/08/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/12/20144 pages · PDF
Director details changed

change person director company with change date

12/12/20142 pages · PDF
Director details changed

change person director company with change date

12/12/20142 pages · PDF
Accounts date changed

change account reference date company current extended

31/01/20143 pages · PDF
Incorporated

incorporation company

29/11/201333 pages · PDF