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Boncasa Developments Ltd

15963337

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

128 City Road, London, EC1V 2NX
Incorporated 18/09/2024

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 17/09/2025

Due 01/10/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Anthony Stanley Gibson

director · Since 18/09/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mrs Kelly Nicholson

director · Since 18/09/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 4 other boards

Mr Neil Dennis Nicholson

director · Since 18/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 3 other boards

Anthony Stanley Gibson

director · Since 18/09/2024

British · England · Age 51

Kelly Nicholson

director · Since 18/09/2024

British · United Kingdom · Age 49

Neil Dennis Nicholson

director · Since 18/09/2024

British · United Kingdom · Age 48

Persons with Significant Control

Mr Neil Dennis Nicholson

25–50% shares
ownership-of-shares-25-to-50-percent-as-firm

British · United Kingdom · Age 48

17, Halepit Road, Bookham, KT23 4BS

Notified 18/09/2024

Mr Anthony Stanley Gibson

25–50% shares
ownership-of-shares-25-to-50-percent-as-firm

British · England · Age 51

17, Halepit Road, Bookham, KT23 4BS

Notified 18/09/2024

Mrs Kelly Nicholson

25–50% shares
ownership-of-shares-25-to-50-percent-as-firm

British · United Kingdom · Age 49

128, City Road, London, EC1V 2NX

Notified 18/09/2024

Charges2 outstanding

Charge
outstanding

LENDINVEST SECURITY TRUSTEES LIMITED

Created 17/12/2024Registered 19/12/2024
Charge
outstanding

LENDINVEST SECURITY TRUSTEES LIMITED

Created 17/12/2024Registered 19/12/2024

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1128 City Road
2026-08-26

128 CITY ROAD

post townLondon
2026-08-26

LONDON

officer appointedGIBSON, Anthony Stanley
2026-08-26
officer appointedNICHOLSON, Kelly
2026-08-26
officer appointedNICHOLSON, Neil Dennis
2026-08-26

CompanyRankvs 94537+ SIC 68100 peers
32

Financial strength39th percentile among SIC peers · 10/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1× · 12/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength10/25 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.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity2/15 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 30/09/2025

Net Worth

£4

Balance sheet strength

Cash

£5k

Cash in the bank

Net Current Assets

£4

Working capital

Current Assets

£1.7M

Current Liabilities

£1.7M

Debtors

£3k

0avg. employees

Balance Sheet

Bank loans & overdrafts£1.2M
Assets less current liabilities£4
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20251.00

Derived from filed accounts. Not audited figures.

Filing History9 filings

Accounts filed

accounts with accounts type total exemption full

09/06/20267 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/05/202686 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

DISS40

gazette filings brought up to date

17/01/20261 page · PDF
Confirmation statement

confirmation statement with no updates

15/01/20263 pages · PDF
GAZ1

gazette notice compulsory

30/12/20251 page · PDF
MR01

mortgage create with deed with charge number charge creation date

19/12/202432 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/12/202431 pages · PDF
Incorporated

incorporation company

18/09/202434 pages · PDF