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Boudicca Exploration And Production Limited

09067416

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

20 Henver Road, Newquay, TR7 3BJ
Incorporated 03/06/2014

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 03/06/2026

Due 17/06/2027

On track

Industry

09100
Support activities for petroleum and natural gas extraction

Officers

Mr Michael Swanson

director · Since 03/06/2014

GEOPHYSICIST

BRITISH · UNITED KINGDOM · Age 73

Also on 3 other boards

Mr Christopher Brian Allday

director · Since 13/04/2026

BRITISH · UNITED KINGDOM · Age 68

Also on 5 other boards

Mr Bjorn Ursin-Holm

director · Since 13/04/2026

NORWEGIAN · NORWAY · Age 76

Michael Swanson

director · Since 03/06/2014

British · United Kingdom · Age 73

Christopher Brian Allday

director · Since 13/04/2026

British · United Kingdom · Age 68

Bjorn Ursin-Holm

director · Since 13/04/2026

Norwegian · Norway · Age 76

Former

Kenneth Wayne Lanham

director · Resigned 28/09/2015

Laure Maurel

director · Resigned 28/09/2015

Robert Saxby Liddington

director · Resigned 31/12/2022

Persons with Significant Control

Mr Michael Swanson

75–100% shares
75–100% votes

British · France · Age 73

20 Henver Road, Newquay, TR7 3BJ

Notified 06/04/2016

Change History

statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line120 Henver Road
2026-09-10

20 HENVER ROAD

post townNewquay
2026-09-10

NEWQUAY

officer appointedALLDAY, Christopher Brian
2026-09-10
officer appointedSWANSON, Michael
2026-09-10
officer appointedURSIN-HOLM, Bjorn
2026-09-10

CompanyRankvs 846+ SIC 09100 peers
45

Financial strength51th percentile among SIC peers · 13/25
Employees17th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.14× · 2/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength13/25 pts

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

Employees3/15 pts

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

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity12/15 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 30/06/2025

Net Worth

£3k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£3k

Working capital

Current Assets

£502

Current Liabilities

£4k

0avg. employees

Balance Sheet

Assets less current liabilities£3k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20250.14+£382
20240.93+£564
20230.27

Derived from filed accounts. Not audited figures.

Filing History32 filings

Confirmation statement

confirmation statement with updates

03/06/20265 pages · PDF
Director appointed

appoint person director company with name date

14/04/20262 pages · PDF
Director appointed

appoint person director company with name date

13/04/20262 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/03/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

17/06/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/03/20253 pages · PDF
Confirmation statement

confirmation statement with updates

03/06/20245 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/02/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

16/06/20233 pages · PDF
Director resigned

termination director company with name termination date

16/06/20231 page · PDF
Director details changed

change person director company with change date

15/06/20232 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/03/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

21/06/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/03/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

11/06/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/03/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

03/06/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/01/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

17/06/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/03/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

15/06/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/03/20182 pages · PDF
Confirmation statement

confirmation statement with updates

07/06/20175 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/03/20172 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/06/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

11/02/20162 pages · PDF
Director resigned

termination director company with name termination date

02/10/20151 page · PDF
Director resigned

termination director company with name termination date

02/10/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

01/07/20156 pages · PDF
Director details changed

change person director company with change date

05/06/20142 pages · PDF
Director details changed

change person director company with change date

05/06/20142 pages · PDF
Incorporated

incorporation company

03/06/201426 pages · PDF