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The Borthwick Group Limited

10365986

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)
  • Going concern doubt noted in accounts (-10)

Details

Unit 1 Coopers Yard Manor Farm Road, Horspath, Oxford, OX33 1SD
Incorporated 08/09/2016

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/09/2025

Due 21/09/2026

On track

Industry

82990
Other business support service activities

Officers

Alastair Borthwick Ross

director · Since 08/09/2016

British · England · Age 73

Moira Allan Ross

director · Since 08/09/2016

British · England · Age 72

Former

Caitlin Alexandra Huntley

director · Resigned 17/04/2026

Persons with Significant Control

Mrs Caitlin Alexandra Huntley

25–50% votes

British · England · Age 41

Unit 1 Coopers Yard, Manor Farm Road, Oxford, OX33 1SD

Notified 08/09/2016

Mrs Moira Allan Ross

50–75% shares
50–75% votes

British · United Kingdom · Age 72

Unit 1 Coopers Yard, Manor Farm Road, Oxford, OX33 1SD

Notified 08/09/2016

Charges0 outstanding

Charge
satisfied

ARBUTHNOT LATHAM & CO., LIMITED

Created 22/11/2016Registered 05/12/2016Satisfied 19/11/2021

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1Unit 1 Coopers Yard Manor Farm Road
2026-05-07

UNIT 1 COOPERS YARD MANOR FARM ROAD

post townOxford
2026-05-07

OXFORD

officer appointedROSS, Alastair Borthwick
2026-05-07
officer appointedROSS, Moira Allan
2026-05-07

CompanyRankvs 153449+ SIC 82990 peers
19

Financial strength6th percentile among SIC peers · 2/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength2/25 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.

Liquidity0/20 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

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

the company for the forseeable future in order that it can meet its liabilities as they fall due. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements. However, this statement is not a guarantee as to the company's ability to continue as a going concern due to the inherent uncertainty of fut

Key FinancialsYear ending 31/03/2025

Net Worth

-£31k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£240k

Working capital

Current Assets

Current Liabilities

£240k

0avg. employees
Prepared with VT Final Accounts

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0
2021-£4k

Derived from filed accounts. Not audited figures.

Filing History51 filings

Director resigned

termination director company with name termination date

17/04/20261 page · PDF
Director details changed

change person director company with change date

10/01/20262 pages · PDF
PSC changed

change to a person with significant control

08/01/20262 pages · PDF
PSC changed

change to a person with significant control

08/01/20262 pages · PDF
Director details changed

change person director company with change date

08/01/20262 pages · PDF
Director details changed

change person director company with change date

08/01/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/12/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

17/09/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

17/09/20243 pages · PDF
Address changed

change registered office address company with date old address new address

12/07/20241 page · PDF
Accounts filed

accounts with accounts type dormant

29/12/20235 pages · PDF
DISS40

gazette filings brought up to date

02/12/20231 page · PDF
Confirmation statement

confirmation statement with no updates

29/11/20233 pages · PDF
GAZ1

gazette notice compulsory

28/11/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/08/20238 pages · PDF
Confirmation statement

confirmation statement with updates

12/09/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20218 pages · PDF
MR04

mortgage satisfy charge full

19/11/20211 page · PDF
Director details changed

change person director company with change date

01/10/20212 pages · PDF
Director details changed

change person director company with change date

01/10/20212 pages · PDF
Director details changed

change person director company with change date

01/10/20212 pages · PDF
PSC changed

change to a person with significant control

01/10/20212 pages · PDF
Address changed

change registered office address company with date old address new address

01/10/20211 page · PDF
PSC changed

change to a person with significant control

01/10/20212 pages · PDF
Confirmation statement

confirmation statement with updates

07/09/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/03/202110 pages · PDF
PSC changed

change to a person with significant control

12/03/20212 pages · PDF
Director details changed

change person director company with change date

12/03/20212 pages · PDF
Director details changed

change person director company with change date

12/03/20212 pages · PDF
Confirmation statement

confirmation statement with updates

07/09/20205 pages · PDF
Director details changed

change person director company with change date

12/12/20192 pages · PDF
Director details changed

change person director company with change date

12/12/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/20198 pages · PDF
Confirmation statement

confirmation statement with updates

10/09/20195 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/01/20198 pages · PDF
PSC changed

change to a person with significant control

14/11/20182 pages · PDF
Director details changed

change person director company with change date

14/11/20182 pages · PDF
PSC changed

change to a person with significant control

14/11/20182 pages · PDF
Director details changed

change person director company with change date

14/11/20182 pages · PDF
Confirmation statement

confirmation statement with updates

10/09/20185 pages · PDF
Accounts date changed

change account reference date company previous shortened

12/06/20181 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

08/06/201812 pages · PDF
Confirmation statement

confirmation statement with updates

07/09/20175 pages · PDF
PSC changed

change to a person with significant control

06/09/20172 pages · PDF
PSC changed

change to a person with significant control

06/09/20172 pages · PDF
Shares allotted

capital allotment shares

06/06/20173 pages · PDF
RESOLUTIONS

resolution

10/05/201724 pages · PDF
SH08

capital name of class of shares

08/05/20172 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/12/201639 pages · PDF
Incorporated

incorporation company

08/09/201635 pages · PDF