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Bolesworth Holding Company 2 Limited

12272934

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

ESTATE OFFICE BOLESWORTH CASTLE, CHESTER, CH3 9HQ
Incorporated 21/10/2019

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

82990
Other business support service activities

Officers

Mrs Diana Caroline Barbour

director · Since 21/10/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 2 other boards

Miss Nina Caroline Barbour

director · Since 21/10/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 12 other boards

Timothy Michael Evans

director · Since 21/10/2019

NONE

BRITISH · UNITED KINGDOM · Age 75

Also on 1 other board

Mrs Cleo Diana Findlater

director · Since 11/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Mr Guy Sutton Butler

director · Since 27/01/2026

BRITISH · UNITED KINGDOM · Age 50

Persons with Significant Control

Timothy Michael Evans

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

British · United Kingdom · Age 75

Estate Office, Bolesworth Castle, Chester, CH3 9HQ

Notified 21/10/2019

Mrs Diana Caroline Barbour

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

British · United Kingdom · Age 79

Estate Office, Bolesworth Castle, Chester, CH3 9HQ

Notified 21/10/2019

Miss Nina Caroline Barbour

Significant control

British · United Kingdom · Age 46

Estate Office, Bolesworth Castle, Chester, CH3 9HQ

Notified 21/10/2019

Withers Trust Corporation Limited

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

Third Floor, 20 Old Bailey, London, EC4M 7AN

Reg: 03697358 · Companies House · Limited Company

Notified 15/01/2020

Former PSCs

Withers Trust Corporation Limited

Ceased 15/01/2020

Mr Matthew James Woods

Ceased 15/01/2020

Mr Gaurav Batra

Ceased 31/03/2026

Mr Guy Sutton Butler

Ceased 28/01/2026

Charges7 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 02/11/2023Registered 07/11/2023
Charge
outstanding

HANDELSBANKEN PLC

Created 02/11/2023Registered 07/11/2023
Charge
outstanding

HANDELSBANKEN PLC

Created 28/06/2022Registered 30/06/2022
Charge
outstanding

HANDELSBANKEN PLC

Created 28/06/2022Registered 30/06/2022
Charge
outstanding

HANDELSBANKEN PLC

Created 28/06/2022Registered 30/06/2022
Charge
outstanding

HANDELSBANKEN PLC

Created 19/11/2021Registered 22/11/2021
Charge
outstanding

HANDELSBANKEN PLC

Created 09/03/2020Registered 12/03/2020

CompanyRankvs 112717+ SIC 82990 peers
35

Financial strength19th percentile among SIC peers · 5/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.58× · 16/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength5/25 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.

Liquidity16/20 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 31/03/2025

Net Worth

£1

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

£773

Working capital

Current Assets

£2k

Current Liabilities

£1k

Debtors

£391

0avg. employees-6

Tax at Year End

Corp tax£0
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20251.58
20242.40
20231.05
20221.02
20211.02

Derived from filed accounts. Not audited figures.