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Bolwell Holdings Ltd

12662773

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

12 Hamilton Street, Cardiff, CF11 9BP
Incorporated 11/06/2020

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/06/2026

Due 24/06/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Benjamin Nathan Bolwell

director · Since 11/06/2020

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 30

Mr Oliver Luke Bolwell

director · Since 11/06/2020

MANAGING DIRECTOR

BRITISH · WALES · Age 33

Also on 3 other boards

Benjamin Nathan Bolwell

director · Since 11/06/2020

British · England · Age 30

Oliver Luke Bolwell

director · Since 11/06/2020

British · Wales · Age 33

Persons with Significant Control

Mr Oliver Luke Bolwell

25–50% shares
25–50% votes
Appoint directors

British · Wales · Age 33

12, Hamilton Street, Cardiff, CF11 9BP

Notified 11/06/2020

Mr Benjamin Nathan Bolwell

25–50% shares
25–50% votes
Appoint directors

British · England · Age 30

Maddacleave House, Bere Alston, Yelverton, PL20 7HW

Notified 11/06/2020

Charges2 outstanding

Charge
satisfied

PARAGON BANK PLC

Created 19/12/2022Registered 22/12/2022Satisfied 13/02/2024
Charge
outstanding

PARAGON BANK PLC

Created 03/10/2022Registered 21/10/2022
Charge
outstanding

FAMILY FINANCE LIMITED

Created 14/01/2022Registered 02/02/2022

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line112 Hamilton Street
2026-08-28

12 HAMILTON STREET

post townCardiff
2026-08-28

CARDIFF

officer appointedBOLWELL, Benjamin Nathan
2026-08-28
officer appointedBOLWELL, Oliver Luke
2026-08-28

CompanyRankvs 109741+ SIC 68100 peers
32

Financial strength12th percentile among SIC peers · 3/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.91× · 6/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength3/25 pts

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

Employees12/15 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.

Longevity6/15 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 30/09/2024

Net Worth

-£20k

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

-£194

Working capital

Current Assets

£2k

Current Liabilities

£2k

Debtors

£350

2avg. employees

Balance Sheet

Assets less current liabilities£508k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.91-£42k
20230.25

Derived from filed accounts. Not audited figures.

Filing History17 filings

Confirmation statement

confirmation statement with no updates

22/06/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

19/06/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/06/20248 pages · PDF
MR04

mortgage satisfy charge full

13/02/20241 page · PDF
Confirmation statement

confirmation statement with no updates

12/07/20233 pages · PDF
Address changed

change registered office address company with date old address new address

10/06/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/06/20238 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/12/20224 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/10/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20223 pages · PDF
Accounts date changed

change account reference date company current extended

16/03/20221 page · PDF
MR01

mortgage create with deed with charge number charge creation date

02/02/20227 pages · PDF
Accounts filed

accounts with accounts type dormant

04/08/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20213 pages · PDF
Incorporated

incorporation company

11/06/202013 pages · PDF