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Borley Holdings Limited

12883834

active
Private Limited Company
wales
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)
  • 2 outstanding charges (-4)

Details

1 ALEXANDRA GATE, CARDIFF, CF24 2SA
Incorporated 16/09/2020

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

64203
Activities of construction holding companies

Officers

Mr Steven Borley

director · Since 16/09/2020

DIRECTOR

BRITISH · WALES · Age 68

Also on 29 other boards

Mr Hakan Pettersson

director · Since 05/04/2022

COMMERCIAL DIRECTOR

BRITISH · WALES · Age 65

Also on 1 other board

Mr Michael Camilleri

director · Since 05/04/2022

FINANCE DIRECTOR

BRITISH · WALES · Age 39

Also on 4 other boards

Mr Robert Borley

director · Since 05/04/2022

DIRECTOR

BRITISH · WALES · Age 63

Also on 2 other boards

Mr John James Woodley Green

director · Since 05/04/2022

OPERATIONS DIRECTOR

BRITISH · WALES · Age 60

Also on 1 other board

Mr Tomas Llasera

director · Since 05/04/2022

PRE-CONSTRUCTION DIRECTOR

BRITISH · WALES · Age 37

Also on 2 other boards

Mr Matthew James Clarke

director · Since 18/10/2022

DIRECTOR

BRITISH · WALES · Age 59

Also on 1 other board

Persons with Significant Control

Mr Steven Borley

50–75% shares
50–75% votes
Appoint directors

British · Wales · Age 68

1 Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA

Notified 16/09/2020

Borley Associates Limited

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

1 Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA

Reg: 12884112 · The Register Of England And Wales · Private Limited Company

Notified 25/02/2021

Former PSCs

Mrs Christine Margaret Borley

Ceased 25/02/2021

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 23/03/2026Registered 24/03/2026
Charge
outstanding

HSBC UK BANK PLC

Created 25/02/2021Registered 05/03/2021

CompanyRankvs 2865+ SIC 64203 peers
16

Financial strength19th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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2865Borley Holdings Limited
25
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.

Employees0/15 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.

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 31/12/2020

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House