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Bxb (Cowley Hill) Limited

11280378

active
ltd
england wales
Companies House
Health Score
79 / 100

Some Concerns

25/30
Filing
20/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • 3 outstanding charges (-6)

Details

Suite 3, Third Floor, 14 Castle Street, Liverpool, L2 0NE
Incorporated 28/03/2018

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

68100
Buying and selling of own real estate
70229
Management consultancy activities

Officers

Dafydd Rees

director · Since 28/03/2018

British · England

Mr Gary Goodman

director · Since 28/03/2018

LAND PLANNER

BRITISH · ENGLAND

Also on 1 other board

Mr Dafydd Rees

director · Since 28/03/2018

DIRECTOR

BRITISH · ENGLAND

Also on 4 other boards

Mr Neil Murray Ankers

director · Since 28/03/2018

DIRECTOR

BRITISH · ENGLAND

Gary Goodman

director · Since 28/03/2018

British · England

Neil Murray Ankers

director · Since 28/03/2018

British · United Kingdom

Mr Peter Hynd

director · Since 04/04/2019

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Andrew Simon Pritchard

director · Since 04/04/2019

British · Jersey

Mr Andrew Simon Pritchard

director · Since 04/04/2019

DIRECTOR

BRITISH · JERSEY

Also on 16 other boards

Peter Hynd

director · Since 04/04/2019

British · England

Andrew Robert Lovelady

secretary · Since 30/09/2019

Mr Andrew Robert Lovelady

secretary · Since 30/09/2019

Former

Bxb Land Solutions Limited

corporate director · Resigned 28/03/2018

Persons with Significant Control

Mr Andrew Simon Pritchard

25–50% shares

British · United Kingdom

Notified 30/04/2019

Promenade Cowley Hill Limited

25–50% shares

Reg: 11929487 · England & Wales · Limited Company

Notified 30/04/2019

Former PSCs

Mr Gary Goodman

Ceased 30/04/2019

Mr Dafydd Rees

Ceased 30/04/2019

Mr Neil Murray Ankers

Ceased 30/04/2019

Charges3 outstanding

Charge
outstanding

ANDREW SIMON PRITCHARD · PROMENADE COWLEY HILL LIMITED

Created 16/03/2021Registered 30/03/2021
Charge
outstanding

ANDREW SIMON PRITCHARD · PROMENADE COWLEY HILL LIMITED (11929487)

Created 04/03/2020Registered 13/03/2020
Charge
outstanding

ANDREW SIMON PRITCHARD · PROMENADE COWLEY HILL LIMITED

Created 30/04/2019Registered 08/05/2019

Change History

status → active
2026-09-22

Active

type → ltd
2026-09-22

Private Limited Company

address line1 → Suite 3, Third Floor
2026-09-22

SUITE 3, THIRD FLOOR

post town → Liverpool
2026-09-22

LIVERPOOL

officer appointed → LOVELADY, Andrew Robert
2026-09-22
officer appointed → GOODMAN, Gary
2026-09-22
officer appointed → HYND, Peter
2026-09-22
officer appointed → MURRAY ANKERS, Neil
2026-09-22
officer appointed → PRITCHARD, Andrew Simon
2026-09-22
officer appointed → REES, Dafydd
2026-09-22

CompanyRankvs 68523+ SIC 68100 peers
39

Financial strength41th percentile among SIC peers · 10/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1× · 12/20
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 strength10/25 pts

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

Employees3/15 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.

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 31/01/2025

Net Worth

£68

Balance sheet strength

Cash

£449k

Cash in the bank

Net Current Assets

£68

Working capital

Current Assets

£23.4M

Current Liabilities

£23.4M

Debtors

£340k

0avg. employees

Tax at Year End

VAT£9k

Balance Sheet

Assets less current liabilities£68
Prepared with Capium Accounts Production

EstimatesDerived

YearCurrent RatioEst. Revenue
20251.00£189k
20241.00£30.7M
20231.00—

Derived from filed accounts. Not audited figures.

Filing History36 filings

Confirmation statement

confirmation statement with no updates

09/04/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/10/20256 pages · PDF
Director details changed

change person director company with change date

31/07/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

27/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/10/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20243 pages · PDF
Confirmation statement

confirmation statement with updates

30/03/20235 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

22/03/20236 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

17/10/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

04/05/20223 pages · PDF
Confirmation statement

confirmation statement with updates

31/03/20214 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/03/202113 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

19/03/20216 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

12/05/20206 pages · PDF
Director resigned

termination director company with name termination date

01/05/20201 page · PDF
Confirmation statement

confirmation statement with updates

24/04/20204 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/03/202023 pages · PDF
Address changed

change registered office address company with date old address new address

19/01/20201 page · PDF
PSC notified

notification of a person with significant control

05/10/20192 pages · PDF
AP03

appoint person secretary company with name date

05/10/20192 pages · PDF
PSC02

notification of a person with significant control

05/10/20192 pages · PDF
PSC07

cessation of a person with significant control

05/10/20191 page · PDF
PSC07

cessation of a person with significant control

05/10/20191 page · PDF
PSC07

cessation of a person with significant control

05/10/20191 page · PDF
Shares allotted

capital allotment shares

12/08/20194 pages · PDF
SH02

capital alter shares subdivision

12/08/20196 pages · PDF
Shares allotted

capital allotment shares

25/07/20194 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/05/201924 pages · PDF
Director appointed

appoint person director company with name date

24/04/20192 pages · PDF
Director appointed

appoint person director company with name date

24/04/20192 pages · PDF
Accounts filed

accounts with accounts type dormant

12/04/20192 pages · PDF
PSC notified

notification of a person with significant control

12/04/20192 pages · PDF
PSC notified

notification of a person with significant control

12/04/20192 pages · PDF
Accounts date changed

change account reference date company previous shortened

08/04/20191 page · PDF
Confirmation statement

confirmation statement with no updates

08/04/20193 pages · PDF
Incorporated

incorporation company

28/03/201812 pages · PDF