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Biggleswade Holdco Limited

14965259

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, CV23 9JA
Incorporated 27/06/2023

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

27/09/2026

On track

Confirmation statement

Last: 26/06/2026

Due 10/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Joseph Peter Parry

director · Since 24/12/2024

DIRECTOR

WELSH · ENGLAND · Age 35

Also on 3 other boards

Mr Patrick Joseph Hughes

director · Since 24/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 30

Also on 5 other boards

Joseph Peter Parry

director · Since 24/12/2024

Welsh · England · Age 35

Patrick Joseph Hughes

director · Since 24/12/2024

British · England · Age 30

Former

Pavel Bodlak

director · Resigned 08/03/2024

Martin James Bellamy

director · Resigned 24/12/2024

Benjamin Daniel Lloyd

director · Resigned 24/12/2024

Persons with Significant Control

Tau Limited

75–100% shares
75–100% votes
Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm

Broom House, Foxdale Road, Ballasalla, IM9 3DW

Reg: 137579c · Isle Of Man Company Register · Limited Company

Notified 24/12/2024

Former PSCs

Mr Pavel Bodlak

Ceased 08/03/2024

Mr Benjamin Daniel Lloyd

Ceased 24/12/2024

Mr Martin Bellamy

Ceased 24/12/2024

Mr Patrick Joseph Hughes

Ceased 24/12/2024

Change History

officer appointedHUGHES, Patrick Joseph
2026-08-25
officer appointedPARRY, Joseph Peter
2026-08-25
statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1The Oil Depot 242 London Road
2026-08-25

THE OIL DEPOT 242 LONDON ROAD

post townRugby
2026-08-25

RUGBY

CompanyRankvs 58398+ SIC 64209 peers
25

Financial strength8th percentile among SIC peers · 2/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.04× · 2/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength2/25 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 31/12/2024

Net Worth

-£2k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£2k

Working capital

Current Assets

£100

Current Liabilities

£2k

Fixed Assets

£90

Debtors

£100

Profit After Tax

-£2k

0avg. employees
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent Ratio
20240.04

Derived from filed accounts. Not audited figures.

Filing History30 filings

Confirmation statement

confirmation statement with no updates

06/07/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

26/09/202510 pages · PDF
Confirmation statement

confirmation statement with updates

01/08/20254 pages · PDF
Address changed

change registered office address company with date old address new address

01/08/20251 page · PDF
PSC07

cessation of a person with significant control

01/08/20251 page · PDF
PSC02

notification of a person with significant control

01/08/20252 pages · PDF
PSC notified

notification of a person with significant control

21/07/20252 pages · PDF
PSC07

cessation of a person with significant control

18/07/20251 page · PDF
PSC07

cessation of a person with significant control

18/07/20251 page · PDF
PSC changed

change to a person with significant control

28/05/20252 pages · PDF
PSC changed

change to a person with significant control

28/05/20252 pages · PDF
Address changed

change registered office address company with date old address new address

28/05/20251 page · PDF
Accounts date changed

change account reference date company previous extended

24/03/20251 page · PDF
Director resigned

termination director company with name termination date

16/01/20251 page · PDF
Director resigned

termination director company with name termination date

16/01/20251 page · PDF
Director appointed

appoint person director company with name date

16/01/20252 pages · PDF
Director appointed

appoint person director company with name date

16/01/20252 pages · PDF
RESOLUTIONS

resolution

26/11/20242 pages · PDF
MA

memorandum articles

26/11/202423 pages · PDF
SH02

capital alter shares subdivision

26/11/20244 pages · PDF
SH08

capital name of class of shares

19/11/20242 pages · PDF
Director appointed

appoint person director company with name date

18/11/20242 pages · PDF
Director resigned

termination director company with name termination date

18/11/20241 page · PDF
Director appointed

appoint person director company with name date

18/11/20242 pages · PDF
PSC07

cessation of a person with significant control

18/11/20241 page · PDF
PSC notified

notification of a person with significant control

18/11/20242 pages · PDF
PSC notified

notification of a person with significant control

18/11/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20243 pages · PDF
Address changed

change registered office address company with date old address new address

11/03/20241 page · PDF
Incorporated

incorporation company

27/06/202310 pages · PDF