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Building Performance Prediction Ltd

NI638129

active
ltd
northern ireland
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 6 Forestgrove Business Park, Newtownbreda, BT8 6AW
Incorporated 27/04/2016

Compliance

Last accounts

30/04/2025

unaudited abridged

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

71129
Other engineering activities

Officers

Mr John Watson

director · Since 27/04/2016

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 57

Also on 9 other boards

Mr Mark Taylor

director · Since 27/04/2016

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 56

Also on 4 other boards

Mr Alan Geddis

director · Since 28/04/2017

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 55

Also on 1 other board

Eoin Patrick Bennett

director · Since 01/07/2024

DIRECTOR

IRISH · NORTHERN IRELAND · Age 40

Also on 6 other boards

Marc Gerard Burns

director · Since 01/07/2024

DIRECTOR

IRISH · NORTHERN IRELAND · Age 47

Also on 6 other boards

Mark Taylor

director · Since 27/04/2016

British · Northern Ireland · Age 56

John Watson

director · Since 27/04/2016

Northern Irish · Northern Ireland · Age 57

Alan Geddis

director · Since 28/04/2017

Northern Irish · Northern Ireland · Age 55

Eoin Patrick Bennett

director · Since 01/07/2024

Irish · Northern Ireland · Age 40

Marc Gerard Burns

director · Since 01/07/2024

Irish · Northern Ireland · Age 47

Persons with Significant Control

Mr Mark Taylor

25–50% shares
25–50% votes
Appoint directors

British · Northern Ireland · Age 56

Unit 6, Forestgrove Business Park, Newtownbreda, BT8 6AW

Notified 27/04/2016

Mr John Watson

Significant control

Northern Irish · Northern Ireland · Age 57

Unit 6, Forestgrove Business Park, Newtownbreda, BT8 6AW

Notified 27/04/2016

Mr Alan Geddis

25–50% shares
25–50% votes

Northern Irish · Northern Ireland · Age 55

Unit 6, Forestgrove Business Park, Newtownbreda, BT8 6AW

Notified 29/04/2016

Caldwell Consulting Group Ltd

25–50% shares
25–50% votes

Unit 6, Forestgrove Business Park, Belfast, BT8 6AW

Reg: Ni637754 · Companies House · Limited Company

Notified 01/10/2018

Former PSCs

Caldwell Consulting Engineers Limited

Ceased 01/10/2018

Change History

officer appointedBENNETT, Eoin Patrick
2026-08-25
officer appointedBURNS, Marc Gerard
2026-08-25
officer appointedGEDDIS, Alan
2026-08-25
officer appointedTAYLOR, Mark
2026-08-25
officer appointedWATSON, John
2026-08-25
statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1Unit 6 Forestgrove Business Park
2026-08-25

UNIT 6

post townNewtownbreda
2026-08-25

NEWTOWNBREDA

CompanyRankvs 1468+ SIC 71129 peers
81

Financial strength89th percentile among SIC peers · 22/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.05× · 20/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

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

Longevity10/15 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 26/01/2026

Net Worth

£173k

Balance sheet strength

Cash

£140k

Cash in the bank

Net Current Assets

£161k

Working capital

Current Assets

£313k

Current Liabilities

£153k

Fixed Assets

£17k

Debtors

£174k

10avg. employees

Balance Sheet

Assets less current liabilities£178k
Signed by 01/05/2024Prepared with Sage Accounts Production 25.0 - FRS102_2025

EstimatesDerived

YearCurrent Ratio
20262.05

Derived from filed accounts. Not audited figures.

Filing History39 filings

Confirmation statement

confirmation statement with no updates

27/04/20263 pages · PDF
Director details changed

change person director company with change date

04/02/20262 pages · PDF
PSC changed

change to a person with significant control

04/02/20262 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

26/01/202615 pages · PDF
Confirmation statement

confirmation statement with no updates

28/04/20253 pages · PDF
Director details changed

change person director company with change date

04/04/20252 pages · PDF
Director appointed

appoint person director company with name date

05/03/20252 pages · PDF
Director appointed

appoint person director company with name date

05/03/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/01/202516 pages · PDF
Confirmation statement

confirmation statement with no updates

26/04/20243 pages · PDF
Director details changed

change person director company with change date

23/04/20242 pages · PDF
Director details changed

change person director company with change date

23/04/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/202415 pages · PDF
Confirmation statement

confirmation statement with no updates

11/05/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/02/20235 pages · PDF
DISS40

gazette filings brought up to date

13/07/20221 page · PDF
GAZ1

gazette notice compulsory

12/07/20221 page · PDF
Confirmation statement

confirmation statement with no updates

11/07/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/02/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

17/05/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/03/202113 pages · PDF
Confirmation statement

confirmation statement with updates

07/05/20205 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/01/202010 pages · PDF
Confirmation statement

confirmation statement with updates

04/06/20194 pages · PDF
PSC02

notification of a person with significant control

17/05/20192 pages · PDF
PSC07

cessation of a person with significant control

17/05/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

19/06/20183 pages · PDF
RPCH01

legacy

13/06/20182 pages · PDF
RP04PSC01

second filing notification of a person with significant control

05/06/20187 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/201813 pages · PDF
Confirmation statement

confirmation statement with updates

26/07/20175 pages · PDF
PSC notified

notification of a person with significant control

24/07/20172 pages · PDF
PSC notified

notification of a person with significant control

24/07/20173 pages · PDF
PSC notified

notification of a person with significant control

24/07/20172 pages · PDF
PSC02

notification of a person with significant control

24/07/20172 pages · PDF
Director appointed

appoint person director company with name date

31/05/20173 pages · PDF
Address changed

change registered office address company with date old address new address

15/05/20172 pages · PDF
Incorporated

incorporation company

27/04/201624 pages · PDF