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Bidston Holdings Limited

14132388

active
Private Limited Company
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

70 OLD BIDSTON ROAD, BIRKENHEAD, CH41 8BL
Incorporated 25/05/2022

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Mark David Gillam

director · Since 25/05/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Mr Martin Keith Sealeaf

director · Since 25/05/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Christopher Andrew

director · Since 04/04/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 4 other boards

Mr Brian Andrew Knowles

director · Since 04/04/2024

CONSULTANT

BRITISH · UNITED KINGDOM · Age 60

Also on 4 other boards

Mr Iain Ross Macgregor

director · Since 04/04/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 76 other boards

Mr Andrew Campbell Matheson

director · Since 04/04/2024

FINANCIAL CONTROLLER

BRITISH · SCOTLAND · Age 44

Also on 35 other boards

Persons with Significant Control

Modutec Limited

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

First Floor Aurora House, 8 Inverness Campus, Inverness, IV2 5NA

Reg: Sc229316 · Uk Companies Register · Private Company Limited By Shares

Notified 04/04/2024

Former PSCs

Mr Eric King

Ceased 03/04/2024

Mr Martin Keith Sealeaf

Ceased 04/04/2024

Mr Mark David Gillam

Ceased 04/04/2024

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 05/04/2024Registered 17/04/2024
Charge
satisfied

BANK OF SCOTLAND PLC

Created 16/01/2023Registered 18/01/2023Satisfied 20/03/2024
Charge
satisfied

DAVID LLOYD GILLIAM · CHRISTOPHER GEORGE DAHILL

Created 26/05/2022Registered 31/05/2022Satisfied 26/03/2024

CompanyRankvs 39568+ SIC 64209 peers
26

Financial strength55th percentile among SIC peers · 14/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength14/25 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.

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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/07/2023

Net Worth

£1k

Balance sheet strength

Cash

£3

Cash in the bank

Net Current Assets

-£1.9M

Working capital

Current Assets

Current Liabilities

£1.9M

Profit After Tax

£0

0avg. employees

Balance Sheet

Assets less current liabilities£1.1M
Prepared with CCH Software