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Boulder Hut Limited

10360820

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Unit 1 Olympic Park, Poole Hall Industrial Estate, Ellesmere Port, CH66 1ST
Incorporated 06/09/2016

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/09/2026

Due 19/09/2027

On track

Industry

93110
Operation of sports facilities

Officers

Miss Samantha Marie Oxford

director · Since 06/09/2016

DIRECTOR

BRITISH · WALES · Age 47

Also on 4 other boards

Mr George Thomson

director · Since 26/01/2021

GENERAL MANAGER

BRITISH · UNITED KINGDOM · Age 40

Also on 5 other boards

Ms Ami Louise Whitford-Stark

director · Since 25/03/2024

CENTRE MANAGER

BRITISH · UNITED KINGDOM · Age 28

Samantha Marie Oxford

director · Since 06/09/2016

British · Wales · Age 47

George Thomson

director · Since 26/01/2021

British · United Kingdom · Age 40

Ami Louise Whitford-Stark

director · Since 25/03/2024

British · United Kingdom · Age 28

Former

Antony Peter White

director · Resigned 08/01/2024

Paul Nicholas Drew

director · Resigned 08/01/2024

Richard Coates

director · Resigned 08/01/2024

Persons with Significant Control

Climbing Hut Holdings Limited

75–100% shares
75–100% votes

1, Climbing Hut, Unit 1 Olympic Park, Ellesmere Port, CH66 1ST

Reg: 13065999 · Companies House England And Wales · Private Company Limited By Shares

Notified 12/03/2021

Former PSCs

Miss Samantha Marie Oxford

Ceased 08/04/2019

Mr Antony Peter White

Ceased 08/04/2019

Mr Richard Coates

Ceased 12/03/2021

PSC Statements

No active PSC statements on record.

Charges1 outstanding

Charge
outstanding

PAUL DREW · RICHARD COATES · DEMAGE MANAGEMENT SERVICES LTD · ANITA KEMP

Created 17/07/2019Registered 25/07/2019

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Unit 1 Olympic Park
2026-08-28

UNIT 1 OLYMPIC PARK

post townEllesmere Port
2026-08-28

ELLESMERE PORT

officer appointedOXFORD, Samantha Marie
2026-08-28
officer appointedTHOMSON, George
2026-08-28
officer appointedWHITFORD-STARK, Ami Louise
2026-08-28

CompanyRankvs 754+ SIC 93110 peers
66

Financial strength84th percentile among SIC peers · 21/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.66× · 16/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength21/25 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.

Liquidity16/20 pts

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

Longevity10/15 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

£268k

Balance sheet strength

Cash

£162k

Cash in the bank

Net Current Assets

£114k

Working capital

Current Assets

£288k

Current Liabilities

£173k

Fixed Assets

£189k

Debtors

£25k

34avg. employees-3

Balance Sheet

Bank loans & overdrafts£6k
Assets less current liabilities£303k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20241.66+£119k
20231.19

Derived from filed accounts. Not audited figures.

Filing History61 filings

SH19

capital statement capital company with date currency figure

09/07/20263 pages · PDF
CAP-SS

legacy

18/06/20262 pages · PDF
RESOLUTIONS

resolution

18/06/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/202513 pages · PDF
Confirmation statement

confirmation statement with no updates

08/09/20253 pages · PDF
Director details changed

change person director company with change date

17/02/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/12/202413 pages · PDF
Confirmation statement

confirmation statement with no updates

06/09/20243 pages · PDF
PSC05

change to a person with significant control

31/07/20242 pages · PDF
Director appointed

appoint person director company with name date

26/03/20242 pages · PDF
Director details changed

change person director company with change date

20/02/20242 pages · PDF
Director resigned

termination director company with name termination date

09/01/20241 page · PDF
Director resigned

termination director company with name termination date

09/01/20241 page · PDF
Director resigned

termination director company with name termination date

09/01/20241 page · PDF
Director details changed

change person director company with change date

21/11/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/202313 pages · PDF
Confirmation statement

confirmation statement with no updates

05/09/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/12/202213 pages · PDF
Confirmation statement

confirmation statement with no updates

09/09/20223 pages · PDF
Director details changed

change person director company with change date

18/01/20222 pages · PDF
Accounts date changed

change account reference date company current extended

17/12/20211 page · PDF
Confirmation statement

confirmation statement with updates

16/09/202141 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/09/202113 pages · PDF
PSC02

notification of a person with significant control

15/03/20212 pages · PDF
PSC07

cessation of a person with significant control

15/03/20211 page · PDF
RESOLUTIONS

resolution

10/03/20213 pages · PDF
MA

memorandum articles

10/03/202119 pages · PDF
Director appointed

appoint person director company with name date

26/01/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

16/09/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/202013 pages · PDF
Director details changed

change person director company with change date

10/02/20202 pages · PDF
Confirmation statement

confirmation statement with updates

18/09/201934 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/07/201913 pages · PDF
MR04

mortgage satisfy charge full

09/07/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/06/201913 pages · PDF
Shares allotted

capital allotment shares

08/06/20193 pages · PDF
RESOLUTIONS

resolution

15/05/201918 pages · PDF
SH08

capital name of class of shares

14/05/20192 pages · PDF
Shares allotted

capital allotment shares

25/04/20193 pages · PDF
PSC notified

notification of a person with significant control

24/04/20192 pages · PDF
PSC07

cessation of a person with significant control

24/04/20191 page · PDF
PSC07

cessation of a person with significant control

24/04/20191 page · PDF
Director details changed

change person director company with change date

21/11/20182 pages · PDF
Director appointed

appoint person director company with name date

14/11/20182 pages · PDF
Director appointed

appoint person director company with name date

08/11/20182 pages · PDF
Confirmation statement

confirmation statement with updates

20/09/201833 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/08/201833 pages · PDF
Shares allotted

capital allotment shares

09/05/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

09/05/20182 pages · PDF
Address changed

change registered office address company with date old address new address

09/03/20181 page · PDF
Shares allotted

capital allotment shares

03/01/20183 pages · PDF
SH02

capital alter shares subdivision

13/12/20173 pages · PDF
SH08

capital name of class of shares

13/12/20172 pages · PDF
RESOLUTIONS

resolution

21/11/201735 pages · PDF
Shares allotted

capital allotment shares

02/10/20173 pages · PDF
PSC notified

notification of a person with significant control

18/09/20172 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

18/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

06/09/20174 pages · PDF
PSC notified

notification of a person with significant control

06/09/20172 pages · PDF
Director appointed

appoint person director company with name date

26/04/20172 pages · PDF
Incorporated

incorporation company

06/09/20168 pages · PDF