Back to search

Boundary Visualisation Holdings Limited

12192446

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

ACADEMIC HOUSE, LONDON, NW1 7DJ
Incorporated 06/09/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Henry John Philip Goss

director · Since 06/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 5 other boards

Mr Peter Alan Guthrie

director · Since 06/09/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 3 other boards

Mr Thomas William Wood

director · Since 06/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr Sam Williams

director · Since 28/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 7 other boards

Persons with Significant Control

Clearwater Newco Limited

75–100% shares
75–100% votes

C/O Freeths Llp, Floor 3, West One, Leeds, LS1 4LT

Reg: 13370953 · Register Of Companies Maintained By The Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 19/05/2021

Project Iridium Bidco Limited

75–100% shares

Kester Capital, 14 - 16 Bruton Place, London, W1J 6LX

Reg: 15819820 · Register Of Companies Maintained By The Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 16/04/2025

Former PSCs

Mr Henry John Philip Goss

Ceased 19/05/2021

Mr Peter Alan Guthrie

Ceased 19/05/2021

Charges3 outstanding

Charge
outstanding

OAKNORTH BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 15/10/2024Registered 17/10/2024
Charge
outstanding

KESTER CAPITAL LLP AS TRUSTEE FOR ITSELF AND EACH OF THE OTHER SECURED PARTIES

Created 19/08/2024Registered 28/08/2024
Charge
outstanding

OAKNORTH BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 19/08/2024Registered 20/08/2024
Charge
satisfied

MOBEUS EQUITY PARTNERS LLP (AS SECURITY TRUSTEE)

Created 08/12/2022Registered 13/12/2022Satisfied 15/08/2024
Charge
satisfied

MOBEUS EQUITY PARTNERS LLP (CRN: OC320577) AS SECURITY TRUSTEE

Created 19/05/2021Registered 03/06/2021Satisfied 15/08/2024

CompanyRankvs 24104+ SIC 64209 peers
29

Financial strength97th percentile among SIC peers · 24/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 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.

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.

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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company’s ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/08/2024

Net Worth

£10.1M

Balance sheet strength

Cash

£3.8M

Cash in the bank

Net Current Assets

£68k

Working capital

Current Assets

Current Liabilities

£171k

Fixed Assets

£575k

Debtors

£238k

Cost of Sales

£8.1M

Admin Expenses

£4.9M

Profit After Tax

£2.7M

0avg. employees-4

Tax at Year End

Corp tax£413k

People Costs

Wages & salaries£4.7M

Balance Sheet

Intangible assets£515k
Assets less current liabilities£1.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20205.60

Derived from filed accounts. Not audited figures.