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Bicester Heritage Park Limited

10421288

active
Private Limited Company
england wales
Companies House
Health Score
82 / 100

Healthy

30/30
Filing
20/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

BICESTER MOTION BUILDING 123, BICESTER, OX27 8AL
Incorporated 11/10/2016

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

68202
Letting and operating of conference and exhibition centres
68209
Other letting and operating of own or leased real estate
91030
Operation of historical sites and buildings and similar visitor attractions
93290
Other amusement and recreation activities

Officers

Mr Daniel Jon Geoghegan

director · Since 11/10/2016

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Mrs Sarah-Jane Curtis

director · Since 13/05/2022

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 62

Also on 5 other boards

Mr John Douglas Bentley

director · Since 01/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 14 other boards

Persons with Significant Control

Bicester Motion Limited

75–100% shares
75–100% votes

Bicester Motion, Building 123, Bicester, OX27 8AL

Reg: 08273333 · United Kingdom · Private Limited Company

Notified 11/10/2016

Charges4 outstanding

Charge
outstanding

ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES.

Created 15/12/2025Registered 16/12/2025
Charge
outstanding

ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 15/12/2025Registered 16/12/2025
Charge
outstanding

ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 19/07/2024Registered 24/07/2024
Charge
outstanding

ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 19/07/2024Registered 24/07/2024
Charge
satisfied

HANDELSBANKEN PLC

Created 20/10/2022Registered 25/10/2022Satisfied 30/07/2024
Charge
satisfied

HANDELSBANKEN PLC

Created 12/03/2021Registered 17/03/2021Satisfied 30/07/2024
Charge
satisfied

HANDELSBANKEN PLC

Created 21/11/2019Registered 25/11/2019Satisfied 30/07/2024
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 07/02/2017Registered 09/02/2017Satisfied 30/07/2024
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 16/01/2017Registered 30/01/2017Satisfied 30/07/2024
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 16/01/2017Registered 30/01/2017Satisfied 28/04/2020

CompanyRankvs 156+ SIC 68202 peers
60

Financial strength100th percentile among SIC peers · 25/25
Employees24th percentile among SIC peers · 4/15
LiquidityCurrent ratio 1.96× · 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 strength25/25 pts

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

Employees4/15 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 31/03/2025

Net Worth

£18.0M

Balance sheet strength

Cash

£1.0M

Cash in the bank

Net Current Assets

£1.5M

Working capital

Current Assets

£3.0M

Current Liabilities

£1.5M

Fixed Assets

£53.7M

Debtors

£1.9M

0avg. employees-12

Balance Sheet

Bank loans & overdrafts£19.1M
Assets less current liabilities£55.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.96+£2.9M
20244.44+£10.8M
20232.31+£651k
20220.27+£1.7M
20211.94+£926k
20200.50+£368k
20190.09

Derived from filed accounts. Not audited figures.