Back to search

Hayward & Bos Limited

09173389

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

12 Colston Yard, Bristol, BS1 5BD
Incorporated 13/08/2014

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 13/08/2025

Due 27/08/2026

On track

Industry

58290
Other software publishing

Officers

Mr Simon Antony James Bos

director · Since 13/08/2014

SOFTWARE DEVELOPER

BRITISH · ENGLAND · Age 50

Also on 4 other boards

Mr Sam Lihou

director · Since 20/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 33

Simon Antony James Bos

director · Since 13/08/2014

British · England · Age 50

Sam Lihou

director · Since 20/07/2025

British · England · Age 33

Former

Jack Hayward

director · Resigned 31/01/2020

Persons with Significant Control

Mr Simon Antony James Bos

25–50% shares
ownership-of-shares-25-to-50-percent-as-trust
ownership-of-shares-25-to-50-percent-as-firm
25–50% votes
voting-rights-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-firm
Appoint directors

British · England · Age 50

12, Colston Yard, Bristol, BS1 5BD

Notified 06/04/2016

Mr Sam Lihou

25–50% shares
25–50% votes
Appoint directors

British · England · Age 33

12, Colston Yard, Bristol, BS1 5BD

Notified 20/05/2025

Former PSCs

Mr Jack Hayward

Ceased 31/01/2020

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line112 Colston Yard
2026-07-24

12 COLSTON YARD

post townBristol
2026-07-24

BRISTOL

officer appointedBOS, Simon Antony James
2026-07-24
officer appointedLIHOU, Sam
2026-07-24

CompanyRankvs 1959+ SIC 58290 peers
61

Financial strength88th percentile among SIC peers · 22/25
Employees77th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
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.

Employees12/15 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.

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 31/08/2025

Net Worth

£73k

Balance sheet strength

Cash

£39k

Cash in the bank

Net Current Assets

£63k

Working capital

Current Assets

Current Liabilities

Fixed Assets

£2k

Debtors

£42k

2avg. employees-1
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£49k
2024-£58k
20232.18

Derived from filed accounts. Not audited figures.