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Bxb (Thornton) Limited

12984930

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2nd Floor, 2 Queen Square, Liverpool, L1 1RH
Incorporated 29/10/2020

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Neil Ankers

director · Since 29/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM

Mr Gary Goodman

director · Since 29/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 7 other boards

Mr Daniel Peter Hynd

director · Since 29/10/2020

DIRECTOR

BRITISH · ENGLAND

Mr Peter Hynd

director · Since 29/10/2020

DIRECTOR

BRITISH · ENGLAND

Also on 18 other boards

Neil Ankers

director · Since 29/10/2020

British · United Kingdom

Gary Goodman

director · Since 29/10/2020

British · United Kingdom

Daniel Peter Hynd

director · Since 29/10/2020

British · England

Peter Hynd

director · Since 29/10/2020

British · England

Persons with Significant Control

Promenade Cowley Hill Limited

75–100% shares
75–100% votes

Reg: 11929487 · Companies House · Private Company Limited By Share

Notified 29/10/2020

Former PSCs

Bxb Land Solutions Limited

Ceased 29/10/2020

Charges1 outstanding

Charge
outstanding

PROMENADE COWLEY HILL LIMITED

Created 19/08/2021Registered 20/08/2021
Charge
satisfied

PROMENADE COWLEY HILL LIMITED

Created 27/01/2021Registered 28/01/2021Satisfied 19/08/2021

Change History

status → active
2026-09-22

Active

type → ltd
2026-09-22

Private Limited Company

address line1 → 2nd Floor, 2 Queen Square
2026-09-22

2ND FLOOR, 2

post town → Liverpool
2026-09-22

LIVERPOOL

officer appointed → ANKERS, Neil
2026-09-22
officer appointed → GOODMAN, Gary
2026-09-22
officer appointed → HYND, Daniel Peter
2026-09-22
officer appointed → HYND, Peter
2026-09-22

CompanyRankvs 81292+ SIC 68100 peers
36

Financial strength41th percentile among SIC peers · 10/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1× · 12/20
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 strength10/25 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.

Liquidity12/20 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 31/12/2025

Net Worth

£100

Balance sheet strength

Cash

£6k

Cash in the bank

Net Current Assets

£100

Working capital

Current Assets

£2.6M

Current Liabilities

£2.6M

Debtors

£100

0avg. employees

Balance Sheet

Assets less current liabilities£100
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20251.00
20251.00
202391.66

Derived from filed accounts. Not audited figures.

Filing History22 filings

Accounts filed

accounts with accounts type total exemption full

09/07/20267 pages · PDF
Confirmation statement

confirmation statement with no updates

14/01/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/06/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/07/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/20238 pages · PDF
Confirmation statement

confirmation statement with updates

04/01/20234 pages · PDF
Director details changed

change person director company with change date

04/01/20232 pages · PDF
Director details changed

change person director company with change date

20/09/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/06/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

18/11/20213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/08/202127 pages · PDF
MR04

mortgage satisfy charge full

19/08/20211 page · PDF
MA

memorandum articles

16/02/202120 pages · PDF
RESOLUTIONS

resolution

16/02/20212 pages · PDF
SH10

capital variation of rights attached to shares

15/02/20212 pages · PDF
PSC07

cessation of a person with significant control

03/02/20211 page · PDF
Accounts date changed

change account reference date company current extended

28/01/20211 page · PDF
MR01

mortgage create with deed with charge number charge creation date

28/01/202127 pages · PDF
Incorporated

incorporation company

29/10/202032 pages · PDF