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Bhfs Holdings Limited

14076317

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)

Details

Britannia House, 3-5 Rushmills, Northampton, NN4 7YB
Incorporated 28/04/2022

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

85100
Pre-primary education
85200
Primary education
88910
Child day-care activities

Officers

Ms Elizabeth Jeanne Boland

director · Since 28/04/2022

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 67

Mr John Francis Butler

director · Since 28/04/2022

FINANCE DIRECTOR

IRISH · ENGLAND · Age 58

Also on 67 other boards

Mr John Guy Casagrande

director · Since 28/04/2022

CORPORATE ATTORNEY

AMERICAN · UNITED STATES · Age 68

Also on 3 other boards

Mrs Rosamund Margaret Marshall

director · Since 28/04/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 15 other boards

Mr John Francis Butler

secretary · Since 02/04/2025

Also on 67 other boards

John Guy Casagrande

director · Since 28/04/2022

American · United States · Age 68

Elizabeth Jeanne Boland

director · Since 28/04/2022

American · United States · Age 67

John Francis Butler

director · Since 28/04/2022

Irish · England · Age 58

Rosamund Margaret Marshall

director · Since 28/04/2022

British · England · Age 67

John Francis Butler

secretary · Since 02/04/2025

Former

Stephen Howard Kramer

secretary · Resigned 02/04/2025

Persons with Significant Control

Bright Horizons Family Solutions Inc.

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

2 Wells Avenue, Newton, Ma 02459

Reg: 4548355 · Usa · Corporation

Notified 28/04/2022

Change History

officer appointedBUTLER, John Francis
2026-08-04
officer appointedBOLAND, Elizabeth Jeanne
2026-08-04
officer appointedBUTLER, John Francis
2026-08-04
officer appointedCASAGRANDE, John Guy
2026-08-04
officer appointedMARSHALL, Rosamund Margaret
2026-08-04
statusactive
2026-08-04

Active

typeltd
2026-08-04

Private Limited Company

address line1Britannia House
2026-08-04

BRITANNIA HOUSE

post townNorthampton
2026-08-04

NORTHAMPTON

CompanyRankvs 4255+ SIC 85100 peers
35

Financial strength100th percentile among SIC peers · 25/25
Employees8th percentile among SIC peers · 1/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees1/15 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.

Longevity4/15 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

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

that, individually or collectively, may cast significant doubt on the 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. We conducted our audit in accordance with International Standards on Auditing (UK) (‘ISAs (UK)’) an

Key FinancialsYear ending 31/12/2025

Net Worth

£194.4M

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

-£65.5M

Bottom line earnings

Net Current Assets

Working capital

Current Assets

Current Liabilities

Fixed Assets

£194.4M

Profit After Tax

-£65.5M

0avg. employees

Balance Sheet

Assets less current liabilities£194.4M
Prepared with Caseware UK (AP4) 2025.0.111