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Boston Fieldgate Limited

09591517

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

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

Details

45 Fieldgate Lane, Kenilworth, CV8 1BT
Incorporated 14/05/2015

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

68310
Real estate agencies

Officers

Mr Charles Robert Smith

director · Since 14/05/2015

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 7 other boards

Mr Charles Robert Smith

secretary · Since 17/05/2021

Also on 7 other boards

Charles Robert Smith

director · Since 14/05/2015

British · United Kingdom · Age 71

Charles Robert Smith

secretary · Since 17/05/2021

Former

Lianne Bishop

secretary · Resigned 17/05/2021

Persons with Significant Control

Mr Charles Robert Smith

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

British · United Kingdom · Age 71

45 Fieldgate Lane, Kenilworth, CV8 1BT

Notified 06/04/2016

Change History

officer appointedSMITH, Charles Robert
2026-08-27
officer appointedSMITH, Charles Robert
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line145 Fieldgate Lane
2026-08-27

45 FIELDGATE LANE

post townKenilworth
2026-08-27

KENILWORTH

CompanyRankvs 8058+ SIC 68310 peers
61

Financial strength37th percentile among SIC peers · 9/25
Employees41th percentile among SIC peers · 6/15
LiquidityCurrent ratio 4.23× · 20/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength9/25 pts

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

Employees6/15 pts

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

Liquidity20/20 pts

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

Longevity11/15 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

£100

Balance sheet strength

Cash

£26k

Cash in the bank

Net Current Assets

£21k

Working capital

Current Assets

£27k

Current Liabilities

£6k

Fixed Assets

£2k

Debtors

£1k

1avg. employees

Balance Sheet

Assets less current liabilities£22k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20254.23
20241.37
20233.17

Derived from filed accounts. Not audited figures.

Filing History32 filings

Confirmation statement

confirmation statement with no updates

14/05/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/11/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

14/05/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/11/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

14/05/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/11/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

24/05/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/11/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

18/05/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/07/20217 pages · PDF
Address changed

change registered office address company with date old address new address

25/05/20211 page · PDF
AP03

appoint person secretary company with name date

17/05/20212 pages · PDF
Address changed

change registered office address company with date old address new address

17/05/20211 page · PDF
TM02

termination secretary company with name termination date

17/05/20211 page · PDF
Confirmation statement

confirmation statement with updates

14/05/20214 pages · PDF
CH03

change person secretary company with change date

15/02/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/08/20208 pages · PDF
Confirmation statement

confirmation statement with updates

14/05/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/06/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

22/05/20193 pages · PDF
Confirmation statement

confirmation statement with updates

14/05/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/07/20187 pages · PDF
Confirmation statement

confirmation statement with updates

18/05/20184 pages · PDF
CH03

change person secretary company with change date

16/03/20181 page · PDF
RP04CS01

legacy

17/11/20174 pages · PDF
Address changed

change registered office address company with date old address new address

26/10/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/10/20178 pages · PDF
Confirmation statement

confirmation statement with updates

23/05/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/11/20166 pages · PDF
Accounts date changed

change account reference date company previous shortened

13/09/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

20/05/20164 pages · PDF
Incorporated

incorporation company

14/05/201544 pages · PDF