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The Bolted Frame Company Ltd

09340383

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

Millennium House, Newhouse Farm Industrial Estate, Chepstow, NP16 6UN
Incorporated 04/12/2014

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

43999
Specialised construction activities

Officers

Matthew William Smith

director · Since 04/12/2014

British · Wales · Age 57

Neil Robert Beatson

director · Since 29/09/2017

British · England · Age 48

Ian Robert Samuel Cochrane

director · Since 30/11/2019

British · United Kingdom · Age 56

David Frederick Managh

director · Since 30/11/2019

British · United Kingdom · Age 48

Persons with Significant Control

Kenai Holdings Limited

25–50% shares
25–50% votes

Millennium House, Newhouse Farm Industrial Estate, Chepstow, NP16 6UN

Reg: 08727492 · England & Wales · Limited

Notified 21/12/2022

Chieftan Properties Limited

25–50% shares
25–50% votes

10, Craigavon Road, Omagh, BT78 2BN

Reg: Ni054993 · Registrar Of Companies For Northern Ireland · Private Limited Company

Notified 01/04/2025

Former PSCs

Mr Matthew William Smith

Ceased 01/04/2025

Studwelders Holdings Limited

Ceased 21/12/2022

Mr Ian Robert Samuel Cochrane

Ceased 01/04/2025

Chieftan Homes (Irl) Limited

Ceased 01/04/2025

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1Millennium House
2026-05-07

MILLENNIUM HOUSE

post townChepstow
2026-05-07

CHEPSTOW

officer appointedBEATSON, Neil Robert
2026-05-07
officer appointedCOCHRANE, Ian Robert Samuel
2026-05-07
officer appointedMANAGH, David Frederick
2026-05-07
officer appointedSMITH, Matthew William
2026-05-07

CompanyRankvs 42858+ SIC 43999 peers
30

Financial strength0th percentile among SIC peers · 0/25
Employees9th percentile among SIC peers · 1/15
LiquidityCurrent ratio 0.07× · 2/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength0/25 pts

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

Employees1/15 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 31/03/2025

Net Worth

-£1.3M

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

-£1.6M

Working capital

Current Assets

£110k

Current Liabilities

£1.7M

Fixed Assets

£315k

Debtors

£4k

0avg. employees-21

Balance Sheet

Assets less current liabilities-£1.3M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.07+£53k
20240.09-£235k
20230.19-£331k
20220.35-£75k
20210.16-£93k
20200.42
20190.54

Derived from filed accounts. Not audited figures.

Filing History42 filings

PSC07

cessation of a person with significant control

24/04/20261 page · PDF
PSC07

cessation of a person with significant control

24/04/20261 page · PDF
Accounts filed

accounts with accounts type small

18/12/202512 pages · PDF
Confirmation statement

confirmation statement with updates

18/12/20254 pages · PDF
PSC07

cessation of a person with significant control

10/12/20251 page · PDF
PSC02

notification of a person with significant control

10/12/20252 pages · PDF
PSC changed

change to a person with significant control

15/08/20252 pages · PDF
PSC02

notification of a person with significant control

13/08/20252 pages · PDF
PSC notified

notification of a person with significant control

13/08/20252 pages · PDF
PSC05

change to a person with significant control

13/08/20252 pages · PDF
Accounts filed

accounts with accounts type small

23/12/202412 pages · PDF
Confirmation statement

confirmation statement with no updates

05/12/20243 pages · PDF
Director details changed

change person director company with change date

30/09/20242 pages · PDF
Accounts filed

accounts with accounts type small

21/12/202312 pages · PDF
Confirmation statement

confirmation statement with updates

11/12/20234 pages · PDF
PSC02

notification of a person with significant control

03/02/20232 pages · PDF
PSC07

cessation of a person with significant control

03/02/20231 page · PDF
MA

memorandum articles

07/01/202318 pages · PDF
RESOLUTIONS

resolution

07/01/20231 page · PDF
Shares allotted

capital allotment shares

07/01/20234 pages · PDF
Confirmation statement

confirmation statement with updates

19/12/20225 pages · PDF
Accounts filed

accounts with accounts type small

15/12/202211 pages · PDF
Accounts filed

accounts with accounts type small

30/12/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

05/12/20213 pages · PDF
Accounts filed

accounts with accounts type small

31/03/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

08/12/20203 pages · PDF
Accounts filed

accounts with accounts type small

19/12/201912 pages · PDF
Director appointed

appoint person director company with name date

11/12/20192 pages · PDF
Director appointed

appoint person director company with name date

11/12/20192 pages · PDF
Confirmation statement

confirmation statement with updates

11/12/20194 pages · PDF
Accounts filed

accounts with accounts type small

21/12/20189 pages · PDF
Confirmation statement

confirmation statement with updates

17/12/20184 pages · PDF
PSC02

notification of a person with significant control

28/04/20182 pages · PDF
Accounts date changed

change account reference date company current extended

23/12/20171 page · PDF
Confirmation statement

confirmation statement with no updates

05/12/20173 pages · PDF
PSC notified

notification of a person with significant control

05/12/20172 pages · PDF
Director appointed

appoint person director company with name date

05/10/20172 pages · PDF
Accounts filed

accounts with accounts type dormant

18/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

14/12/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

05/09/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/12/20153 pages · PDF
Incorporated

incorporation company

04/12/201422 pages · PDF