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Boultbee Brooks (Energy Storage Barton In Fabis) Limited

14943696

active
ltd
england wales
Companies House
Health Score
100 / 100

Healthy

30/30
Filing
30/30
Financial
40/40
Risk

No risk factors detected.

Details

Shell Store Canary Drive, Rotherwas, Hereford, HR2 6SR
Incorporated 19/06/2023

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/11/2025

Due 23/11/2026

On track

Industry

35110
Production of electricity

Officers

Mr Nicholas Charles Oliver Barber

director · Since 19/06/2023

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 44

Also on 10 other boards

Mr Clive Ensor Boultbee Brooks

director · Since 19/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 203 other boards

Mr Henry George Arthur Brown

director · Since 19/06/2023

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 43

Also on 8 other boards

Mr Roger Edward Dyas James

director · Since 19/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 11 other boards

Mr Lee Roberts

director · Since 19/06/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 50 other boards

Nicholas Charles Oliver Barber

director · Since 19/06/2023

British · England · Age 44

Clive Ensor Boultbee Brooks

director · Since 19/06/2023

British · United Kingdom · Age 63

Henry George Arthur Brown

director · Since 19/06/2023

British · England · Age 43

Roger Edward Dyas James

director · Since 19/06/2023

British · England · Age 63

Lee Roberts

director · Since 19/06/2023

British · England · Age 61

Persons with Significant Control

Boultbee Brooks Energy Storage Limited

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

Broadway House, 32-35 Broad Street, Hereford, HR4 9AR

Reg: 13444108 · United Kingdom · Private Company Limited By Shares

Notified 19/06/2023

Change History

statusactive
2026-09-12

Active

typeltd
2026-09-12

Private Limited Company

address line1Shell Store Canary Drive
2026-09-12

SHELL STORE CANARY DRIVE

post townHereford
2026-09-12

HEREFORD

officer appointedBARBER, Nicholas Charles Oliver
2026-09-12
officer appointedBOULTBEE BROOKS, Clive Ensor
2026-09-12
officer appointedBROWN, Henry George Arthur
2026-09-12
officer appointedJAMES, Roger Edward Dyas
2026-09-12
officer appointedROBERTS, Lee
2026-09-12

CompanyRankvs 4280+ SIC 35110 peers
29

Financial strength22th percentile among SIC peers · 6/25
Employees21th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0× · 2/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength6/25 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.

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.

Longevity3/15 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.

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

£1

Balance sheet strength

Cash

£466

Cash in the bank

Profit Before Tax

£42k

Bottom line earnings

Net Current Assets

-£257k

Working capital

Current Assets

£466

Current Liabilities

£257k

Fixed Assets

£72k

Debtors

£3k

Admin Expenses

-£42k

Operating Profit

£42k

Profit After Tax

£42k

0avg. employees

Balance Sheet

Assets less current liabilities-£184k
Prepared with Sage Accounts Production Advanced 2024 - FRS102_2024

EstimatesDerived

YearCurrent Ratio
20250.00
20250.00
20240.07
20230.30

Derived from filed accounts. Not audited figures.

Filing History10 filings

Accounts filed

accounts with accounts type total exemption full

11/09/202610 pages · PDF
Address changed

change registered office address company with date old address new address

24/11/20251 page · PDF
Confirmation statement

confirmation statement with no updates

17/11/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/09/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

15/11/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/08/202410 pages · PDF
Confirmation statement

confirmation statement with updates

09/11/20233 pages · PDF
Address changed

change registered office address company with date old address new address

22/06/20231 page · PDF
Accounts date changed

change account reference date company current shortened

20/06/20231 page · PDF
Incorporated

incorporation company

19/06/202328 pages · PDF