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Boultbee Brooks (Energy Storage Old Park Lane) Limited

15177029

activeactive proposal to strike off
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)

Details

Shell Store Canary Drive, Rotherwas, Hereford, HR2 6SR
Incorporated 30/09/2023

Previously known as

Boultbee Brooks (Energy Old Park Lane) Limited · until 03/10/2023

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

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 30/09/2023

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 44

Also on 10 other boards

Mr Clive Ensor Boultbee Brooks

director · Since 30/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 203 other boards

Mr Henry George Arthur Brown

director · Since 30/09/2023

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 43

Also on 8 other boards

Mr Roger Edward Dyas James

director · Since 30/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 11 other boards

Mr Lee Roberts

director · Since 30/09/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 50 other boards

Clive Ensor Boultbee Brooks

director · Since 30/09/2023

British · United Kingdom · Age 63

Former

Nicholas Charles Oliver Barber

director · Resigned 19/06/2026

Henry George Arthur Brown

director · Resigned 19/06/2026

Roger Edward Dyas James

director · Resigned 19/06/2026

Lee Roberts

director · Resigned 19/06/2026

Persons with Significant Control

Boultbee Brooks Energy Storage Limited

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

Formal House, 60 St. Georges Place, Cheltenham, GL50 3PN

Reg: 13444108 · United Kingdom · Private Limited Company

Notified 30/09/2023

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 appointedBOULTBEE BROOKS, Clive Ensor
2026-09-12

CompanyRankvs 4427+ SIC 35110 peers
29

Financial strength22th percentile among SIC peers · 6/25
Employees21th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.1× · 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 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

£6k

Cash in the bank

Profit Before Tax

-£19k

Bottom line earnings

Net Current Assets

-£69k

Working capital

Current Assets

£8k

Current Liabilities

£77k

Fixed Assets

£50k

Debtors

£2k

Admin Expenses

£19k

Operating Profit

-£19k

Profit After Tax

-£19k

0avg. employees

Balance Sheet

Assets less current liabilities-£19k
Prepared with Sage Accounts Production Advanced 2024 - FRS102_2024

EstimatesDerived

YearCurrent Ratio
20240.10

Derived from filed accounts. Not audited figures.

Filing History14 filings

GAZ1(A)

gazette notice voluntary

07/07/20261 page · PDF
DS01

dissolution application strike off company

20/06/20261 page · PDF
Director resigned

termination director company with name termination date

19/06/20261 page · PDF
Director resigned

termination director company with name termination date

19/06/20261 page · PDF
Director resigned

termination director company with name termination date

19/06/20261 page · PDF
Director resigned

termination director company with name termination date

19/06/20261 page · 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

19/06/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

11/11/20243 pages · PDF
Confirmation statement

confirmation statement with updates

09/11/20233 pages · PDF
CERTNM

certificate change of name company

03/10/20233 pages · PDF
Accounts date changed

change account reference date company current extended

02/10/20231 page · PDF
Incorporated

incorporation company

30/09/202328 pages · PDF