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Bontexgeo Uk Holding Limited

13254754

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

E7 Meltham Mills Road, Meltham, Holmfirth, HD9 4DS
Incorporated 09/03/2021

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

E2p Management Bv

director · Since 14/07/2022

Mr Andrew Michael Jones

secretary · Since 13/07/2024

Also on 4 other boards

Ic Tax & Accounting Bv

director · Since 28/10/2025

Mr Andrew Michael Jones

director · Since 01/02/2026

BRITISH · ENGLAND · Age 46

Also on 4 other boards

E2p Management Bv

corporate director · Since 14/07/2022

Reg: BE 0785.709.304 · BELGIUM

Andrew Michael Jones

secretary · Since 13/07/2024

Ic Tax & Accounting Bv

corporate director · Since 28/10/2025

Reg: BE0802654610 · BELGIUM

Andrew Michael Jones

director · Since 01/02/2026

British · England · Age 46

Former

Ina Cornelis

secretary · Resigned 14/07/2022

Aleksandar Jovetic

director · Resigned 14/07/2022

Robert Van Der Valk

director · Resigned 26/01/2023

Andrew David Leech

director · Resigned 27/01/2023

Aleksandar Jovetic

secretary · Resigned 12/07/2024

Edwin Jacobs

director · Resigned 28/10/2025

Ina Cornelis

director · Resigned 28/10/2025

Charges2 outstanding

Charge
outstanding

ING BANK N.V. (AS SECURITY AGENT)

Created 16/09/2021Registered 24/09/2021
Charge
outstanding

ING BANK N.V. (AS SECURITY AGENT)

Created 16/09/2021Registered 24/09/2021

Change History

status → active
2026-08-19

Active

type → ltd
2026-08-19

Private Limited Company

address line1 → E7 Meltham Mills Road
2026-08-19

E7 MELTHAM MILLS ROAD

post town → Holmfirth
2026-08-19

HOLMFIRTH

officer appointed → JONES, Andrew Michael
2026-08-19
officer appointed → JONES, Andrew Michael
2026-08-19
officer appointed → E2P MANAGEMENT BV
2026-08-19
officer appointed → IC TAX & ACCOUNTING BV
2026-08-19

CompanyRankvs 11769+ SIC 64209 peers
42

Financial strength96th percentile among SIC peers · 24/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0× · 2/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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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.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 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

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

identified 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 going concer

Key FinancialsYear ending 31/12/2025

Net Worth

£7.6M

Balance sheet strength

Cash

£725k

Cash in the bank

Profit Before Tax

£1.2M

Bottom line earnings

Net Current Assets

-£10k

Working capital

Current Assets

£5k

Current Liabilities

£3.1M

Fixed Assets

£858k

Debtors

£5.8M

Cost of Sales

£6.9M

Admin Expenses

£6.4M

Profit After Tax

£875k

63avg. employees

Tax at Year End

Corp tax£170k

People Costs

Wages & salaries£2.9M

Balance Sheet

Intangible assets£2.3M
Assets less current liabilities£8.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.00+£105k
20241.49-£186k

Derived from filed accounts. Not audited figures.