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Borehole Solutions Ltd

09266910

active
ltd
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Sapphire Heights Courtyard, 31 Tenby Street North, Birmingham, B1 3ES
Incorporated 16/10/2014

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

43130
Test drilling and boring

Officers

Mr John James Rodgman

director · Since 16/10/2014

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 9 other boards

Mrs Kerry Anne Rodgman

director · Since 17/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 44

John James Rodgman

director · Since 16/10/2014

British · England · Age 44

Kerry Anne Rodgman

director · Since 17/10/2020

British · England · Age 44

Persons with Significant Control

John James Rodgman

25–50% shares
25–50% votes

British · England · Age 44

Sapphire Heights Courtyard, 31 Tenby Street North, Birmingham, B1 3ES

Notified 06/04/2016

Mrs Kerry Anne Rodgman

25–50% shares
25–50% votes

British · England · Age 44

Sapphire Heights Courtyard, 31 Tenby Street North, Birmingham, B1 3ES

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)

Created 07/03/2023Registered 08/03/2023
Charge
satisfied

ALDERMORE BANK PLC

Created 21/07/2021Registered 22/07/2021Satisfied 14/04/2023
Charge
outstanding

LLOYDS BANK PLC

Created 31/07/2020Registered 03/08/2020
Charge
outstanding

LLOYDS BANK PLC

Created 04/05/2018Registered 08/05/2018
Charge
satisfied

LLOYDS BANK COMMERCIAL FINANCE LTD

Created 01/12/2014Registered 03/12/2014Satisfied 14/04/2023

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Sapphire Heights Courtyard
2026-08-27

SAPPHIRE HEIGHTS COURTYARD

post townBirmingham
2026-08-27

BIRMINGHAM

officer appointedRODGMAN, John James
2026-08-27
officer appointedRODGMAN, Kerry Anne
2026-08-27

CompanyRankvs 98+ SIC 43130 peers
63

Financial strength81th percentile among SIC peers · 20/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.12× · 12/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength20/25 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.

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.

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 31/10/2025

Net Worth

£286k

Balance sheet strength

Cash

£39k

Cash in the bank

Net Current Assets

£257k

Working capital

Current Assets

£2.4M

Current Liabilities

£2.1M

Fixed Assets

£489k

Debtors

£2.3M

24avg. employees

Balance Sheet

Bank loans & overdrafts£8k
Assets less current liabilities£745k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20251.12+£0
20251.12
20240.97
20230.92

Derived from filed accounts. Not audited figures.

Filing History39 filings

Accounts filed

accounts with accounts type total exemption full

30/07/20268 pages · PDF
Confirmation statement

confirmation statement with no updates

23/10/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/08/20258 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/10/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

17/10/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

24/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/07/20238 pages · PDF
MR04

mortgage satisfy charge full

14/04/20234 pages · PDF
MR04

mortgage satisfy charge full

14/04/20234 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/03/202325 pages · PDF
Confirmation statement

confirmation statement with no updates

28/10/20223 pages · PDF
Director details changed

change person director company with change date

28/10/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/08/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

29/10/20213 pages · PDF
Director details changed

change person director company with change date

29/10/20212 pages · PDF
PSC changed

change to a person with significant control

29/10/20212 pages · PDF
PSC changed

change to a person with significant control

29/10/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/10/20219 pages · PDF
Director appointed

appoint person director company with name date

08/10/20212 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/07/202123 pages · PDF
Confirmation statement

confirmation statement with no updates

27/10/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/20208 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/08/202041 pages · PDF
Confirmation statement

confirmation statement with no updates

29/10/20193 pages · PDF
PSC changed

change to a person with significant control

29/10/20192 pages · PDF
PSC changed

change to a person with significant control

29/10/20192 pages · PDF
Director details changed

change person director company with change date

29/10/20192 pages · PDF
Address changed

change registered office address company with date old address new address

30/09/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/08/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

07/11/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/07/201810 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/05/201839 pages · PDF
Confirmation statement

confirmation statement with no updates

31/10/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/07/20177 pages · PDF
Confirmation statement

confirmation statement with updates

17/10/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/07/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/11/20153 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/12/201424 pages · PDF
Incorporated

incorporation company

16/10/20147 pages · PDF