Back to search

Boston Group Newco Limited

11802509

active
Private Limited Company
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

CANNON PLACE, LONDON, EC4N 6AF
Incorporated 01/02/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Katherine Sarah Christian

director · Since 01/02/2019

COMPANY DIRECTOR

BRITISH · ISLE OF MAN · Age 47

Mr Alexander Fleming Mcnee

director · Since 01/02/2019

COMPANY DIRECTOR

BRITISH · ISLE OF MAN · Age 55

Mr Nick Gilbert

director · Since 23/02/2023

CFO

BRITISH · ENGLAND · Age 43

Also on 1 other board

Mr Stephen Watermeyer Wilson

director · Since 23/03/2023

COMPANY DIRECTOR

BRITISH · ISLE OF MAN · Age 47

Also on 4 other boards

Persons with Significant Control

Independence Bidco Limited

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

C/O Horizon Capital Llp, Level 9, 32 London Bridge Street, SE1 9SG

Reg: 14203277 · Registrar Of Companies (England And Wales) · Private Limited Company

Notified 23/02/2023

Former PSCs

Katherine Sarah Christian

Ceased 30/10/2019

Alexander Fleming Mcnee

Ceased 30/10/2019

Charges2 outstanding

Charge
outstanding

OCORIAN TRUSTEE (UK) LIMITED (TRADING AS NORDIC TRUSTEE (UK)) AS SECURITY TRUSTEE AND SECURITY

Created 21/07/2025Registered 23/07/2025
Charge
outstanding

OCORIAN TRUSTEE (UK) LIMITED (TRADING AS NORDIC TRUSTEE (UK)) AS SECURITY TRUSTEE FOR THE SECUR

Created 21/07/2025Registered 23/07/2025
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 06/06/2023Registered 07/06/2023Satisfied 06/08/2025
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 06/06/2023Registered 07/06/2023Satisfied 06/08/2025

CompanyRankvs 81382+ SIC 82990 peers
45

Financial strength98th percentile among SIC peers · 25/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.77× · 6/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
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.

Employees2/15 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.

Longevity7/15 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 31/03/2023

Net Worth

£3.1M

Balance sheet strength

Cash

£0

Cash in the bank

Net Current Assets

-£39k

Working capital

Current Assets

£128k

Current Liabilities

£168k

Fixed Assets

£3.1M

Debtors

£128k

0avg. employees

Balance Sheet

Intangible assets£0
Assets less current liabilities£3.1M
Signed by 2022-04-01Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20230.77+£177k
20220.04+£21k
20210.08+£893k
202022.27

Derived from filed accounts. Not audited figures.