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Bodmin Road Properties Limited

11736812

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

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

MAXWOOD, COVENTRY, CV2 5DB
Incorporated 20/12/2018

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Ms Julija Abasi

director · Since 05/03/2026

LATVIAN · ENGLAND · Age 41

Also on 3 other boards

Mr Faisal Qadeer Chaudhary

director · Since 05/03/2026

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr Shahid Nawaz

director · Since 05/03/2026

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Persons with Significant Control

Maxpat Ltd

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

Maxwood, Bodmin Road, Coventry, CV2 5DB

Reg: 16132852 · England And Wales · Private Limited Company

Notified 20/12/2024

Former PSCs

Mr Brian Mark Mcmullan

Ceased 20/12/2018

Mr Rolf Mcmullan

Ceased 20/12/2018

Mr Robin Andrew Mcmullan

Ceased 20/12/2018

Mr David Mcmullan

Ceased 20/12/2024

Mrs Hazel Fiona Mcmullan

Ceased 30/03/2020

Mrs Philippa Joy Mcmullan

Ceased 30/03/2020

Mrs Sandra Mcmullan

Ceased 30/03/2020

Mrs Brenda Mcmullan

Ceased 20/12/2024

Charges1 outstanding

Charge
outstanding

SHAWBROOK BANK LIMITED

Created 05/03/2026Registered 18/03/2026
Charge
satisfied

LLOYDS BANK PLC

Created 22/10/2020Registered 22/10/2020Satisfied 10/03/2025
Charge
satisfied

LLOYDS BANK PLC

Created 30/03/2020Registered 01/04/2020Satisfied 10/03/2025

CompanyRankvs 14323+ SIC 64209 peers
52

Financial strength78th percentile among SIC peers · 20/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 0.75× · 6/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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14323Bodmin Road Properties Limited
57
How is this score calculated?
Financial strength20/25 pts

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

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 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

£335k

Balance sheet strength

Cash

£102k

Cash in the bank

Net Current Assets

-£139k

Working capital

Current Assets

£408k

Current Liabilities

£547k

Fixed Assets

£865k

Debtors

£306k

3avg. employees

Tax at Year End

Corp tax£14k

Balance Sheet

Intangible assets£0
Assets less current liabilities£726k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.75-£640k
2023—+£199k
20214.57-£1k
202059.40+£60k

Derived from filed accounts. Not audited figures.