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That Holdco Limited

09824849

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Negative net worth (-10)
  • 2 outstanding charges (-4)

Details

18 Albert Road, Bournemouth, BH1 1BZ
Incorporated 14/10/2015

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

70100
Activities of head offices

Officers

Steven Andrew Brown

director · Since 14/10/2015

British · United Kingdom · Age 64

Raymond Stuart Kelvin

director · Since 14/10/2015

British · United Kingdom · Age 70

Peter Stephen Tisdale

director · Since 27/12/2017

British · England · Age 46

Persons with Significant Control

Mr Raymond Stuart Kelvin

75–100% shares
75–100% votes
Appoint directors

British · England · Age 70

18, Albert Road, Bournemouth, BH1 1BZ

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 26/06/2018Registered 04/07/2018
Charge
outstanding

TORBAY COUNCIL AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 26/06/2018Registered 28/06/2018

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line118 Albert Road
2026-05-05

18 ALBERT ROAD

post townBournemouth
2026-05-05

BOURNEMOUTH

officer appointedBROWN, Steven Andrew
2026-05-05
officer appointedKELVIN, Raymond Stuart
2026-05-05
officer appointedTISDALE, Peter Stephen
2026-05-05

CompanyRankvs 12822+ SIC 70100 peers
31

Financial strength3th percentile among SIC peers · 1/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.07× · 12/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength1/25 pts

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

Employees2/15 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.

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.

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 31/12/2024

Net Worth

-£134k

Balance sheet strength

Cash

£155

Cash in the bank

Net Current Assets

£614

Working capital

Current Assets

£10k

Current Liabilities

£9k

Debtors

£10k

0avg. employees

Balance Sheet

Assets less current liabilities£1k
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20241.07+£0
20241.07-£6k
20231.44-£50k
20210.22-£15k
20200.55-£20k
20192.61-£20k
20183.75

Derived from filed accounts. Not audited figures.

Filing History33 filings

Accounts filed

accounts with accounts type total exemption full

12/03/202612 pages · PDF
DISS40

gazette filings brought up to date

07/03/20261 page · PDF
Confirmation statement

confirmation statement with no updates

05/03/20263 pages · PDF
GAZ1

gazette notice compulsory

03/03/20261 page · PDF
Confirmation statement

confirmation statement with no updates

03/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/10/202410 pages · PDF
Address changed

change registered office address company with date old address new address

18/09/20241 page · PDF
Confirmation statement

confirmation statement with no updates

14/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

24/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20229 pages · PDF
Address changed

change registered office address company with date old address new address

16/03/20221 page · PDF
Confirmation statement

confirmation statement with no updates

16/03/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

02/06/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/11/202011 pages · PDF
Address changed

change registered office address company with date old address new address

29/06/20201 page · PDF
Confirmation statement

confirmation statement with no updates

30/03/20203 pages · PDF
Address changed

change registered office address company with date old address new address

25/02/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

19/03/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20189 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/07/201822 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/06/201825 pages · PDF
Confirmation statement

confirmation statement with no updates

14/03/20183 pages · PDF
Director appointed

appoint person director company with name date

08/01/20182 pages · PDF
Confirmation statement

confirmation statement with updates

16/10/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20179 pages · PDF
Accounts filed

accounts with accounts type dormant

23/06/20172 pages · PDF
Accounts date changed

change account reference date company current shortened

08/06/20171 page · PDF
Confirmation statement

confirmation statement with updates

26/10/20166 pages · PDF
Director details changed

change person director company with change date

22/01/20162 pages · PDF
Incorporated

incorporation company

14/10/201551 pages · PDF