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Boulden Holdings Limited

10626999

active
Private Limited Company
Companies House
Health Score
77 / 100

Some Concerns

25/30
Filing
20/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • 4 outstanding charges (-8)

Details

3RD FLOOR CROWN HOUSE, LOUGHTON, IG10 4LG
Incorporated 17/02/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Gordon John Boulden

director · Since 17/02/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Mrs Anne Boulden

director · Since 09/06/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 3 other boards

Mr Bradley James Boulden

director · Since 01/09/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 23

Mr Lee Boulden

director · Since 01/09/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Mr Tommy Lee Boulden

director · Since 01/09/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 21

Also on 1 other board

Miss Mallory Norris

director · Since 01/09/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 23

Persons with Significant Control

Nedloub Limited

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

2, Colton Square, Leicester, LE1 1QH

Reg: 13661798 · England And Wales · Limited

Notified 01/07/2022

Former PSCs

Mr Gordon John Boulden

Ceased 09/06/2017

Mrs Anne Boulden

Ceased 01/07/2022

Charges4 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/05/2018Registered 18/05/2018Satisfied 11/10/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/05/2018Registered 18/05/2018
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/05/2018Registered 18/05/2018
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/05/2018Registered 18/05/2018
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/05/2018Registered 18/05/2018

CompanyRankvs 423+ SIC 64209 peers
73

Financial strength98th percentile among SIC peers · 25/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.25× · 20/20
Longevity9 years trading (max 15) · 9/15
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.

Employees14/15 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.

Longevity9/15 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 31/10/2024

Net Worth

£14.4M

Balance sheet strength

Cash

£387k

Cash in the bank

Net Current Assets

£2.3M

Working capital

Current Assets

£4.1M

Current Liabilities

£1.8M

Fixed Assets

£13.9M

Debtors

£3.7M

6avg. employees+4

Tax at Year End

Corp tax£0

Balance Sheet

Assets less current liabilities£16.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20242.25+£1.8M
20236.69+£1.1M
20223.86-£1.2M
20214.35

Derived from filed accounts. Not audited figures.