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Board Secure Limited

11363367

active
Private Limited Company
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O TRAMSHED TECH, CARDIFF, CF11 6BH
Incorporated 15/05/2018

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/12/2025

Due 06/01/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Clive Lewis Bawden

director · Since 15/05/2018

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Mr Jason John Rees

director · Since 24/12/2024

COMPANY DIRECTOR

BRITISH · WALES · Age 54

Also on 1 other board

Persons with Significant Control

Mr Clive Lewis Bawden

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 55

C/O Tramshed Tech, Pendyris Street, Cardiff, CF11 6BH

Notified 15/05/2018

Charges1 outstanding

Charge
outstanding

DBW INVESTMENTS (3) LIMITED

Created 30/11/2022Registered 15/12/2022

CompanyRankvs 39438+ SIC 74909 peers
33

Financial strength24th percentile among SIC peers · 6/25
Employees91th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength6/25 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.

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.

Longevity8/15 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

£2

Balance sheet strength

Cash

£50k

Cash in the bank

Net Current Assets

-£119k

Working capital

Current Assets

£61k

Current Liabilities

Fixed Assets

£243k

Debtors

£11k

4avg. employees-1

Balance Sheet

Intangible assets£240k
Assets less current liabilities£124k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20230.14-£251k
202210.45+£88k
20219.12-£6k
20203.09
20190.55

Derived from filed accounts. Not audited figures.