Company Overview
Boldfield Limited is a Dissolved Private Limited Company.
Registered Address

Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, SG13 7NN
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Companies House Data
Company NameBOLDFIELD LIMITED
Company Number05850605
Registered Office AddressGround Floor Unit E1, The Chase
 John Tate Road
 SG13 7NN
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date19/06/2006
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date31/03/2023
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date17/07/2017
Returns Last Made Up Date19/06/2016
Previous Company NameChanged Date
APRIL ASSOCIATES LIMITED21 Nov 2006
Directors & Members
Show Resigned
Mark Bramley - Director
(British, 59 years old, born April 1967)
Appointed 31 May 2023
 Active
Benjamin Page - Director
(British, 48 years old, born October 1978)
Appointed 31 May 2023
 Active
Philip Waters - Director
(British, 39 years old, born November 1987)
Appointed 31 May 2023
 Active
Secretaries
Show Resigned
Other Company Directorships
Mark Bramley
ACTIVE VOICE & DATA LIMITED
BADGER COMPUTER SERVICES LIMITED
BLACKSTAR SOLUTIONS LIMITED
BOOSH 365 LIMITED
CLARO COMMUNICATIONS LTD
CLEARCALL 2000 LTD
CLEARLINK TELECOMS AND DATA LIMITED
CLOUD9 TELEPHONY LTD
CLOVERTEC LIMITED
CROFT COMMUNICATIONS (BRISTOL) LIMITED
CROFT COMMUNICATIONS LIMITED
DESIGN COMMUNICATIONS (UK) LIMITED
DIACOM NETWORKS LIMITED
DIRECT LINE COMMUNICATIONS LIMITED
DISTINCT CONNECTIONS LIMITED
GRANTCROFT IHC LIMITED
GRANTCROFT LIMITED
INTEGRITY IT LIMITED
INTERNAL COMMUNICATIONS LIMITED
KIWI IT SOLUTIONS LIMITED
NCI TECHNOLOGIES LIMITED
NTI LTD
P2C COMMUNICATIONS LTD
PURE IT SUPPORT LTD
UK INDEPENDENT TELECOM LTD
WARDMAN UK LIMITED
Benjamin Page
ACTIVE VOICE & DATA LIMITED
BADGER COMPUTER SERVICES LIMITED
BLACKSTAR SOLUTIONS LIMITED
BOOSH 365 LIMITED
CLARO COMMUNICATIONS LTD
CLEARCALL 2000 LTD
CLEARLINK TELECOMS AND DATA LIMITED
CLOUD9 TELEPHONY LTD
CLOVERTEC LIMITED
CROFT COMMUNICATIONS (BRISTOL) LIMITED
CROFT COMMUNICATIONS LIMITED
DESIGN COMMUNICATIONS (UK) LIMITED
DIACOM NETWORKS LIMITED
DIRECT LINE COMMUNICATIONS LIMITED
DISTINCT CONNECTIONS LIMITED
GRANTCROFT IHC LIMITED
GRANTCROFT LIMITED
INTEGRITY IT LIMITED
INTERNAL COMMUNICATIONS LIMITED
KIWI IT SOLUTIONS LIMITED
MOBILE ACCOUNT SOLUTIONS (HOLDINGS) LTD
NTI LTD
P2C COMMUNICATIONS LTD
PURE IT SUPPORT LTD
UK INDEPENDENT TELECOM LTD
WARDMAN UK LIMITED
Philip Waters
ACTIVE VOICE & DATA LIMITED
BADGER COMPUTER SERVICES LIMITED
BLACKSTAR SOLUTIONS LIMITED
BOOSH 365 LIMITED
CLARO COMMUNICATIONS LTD
CLEARCALL 2000 LTD
CLEARLINK TELECOMS AND DATA LIMITED
CLOUD9 TELEPHONY LTD
CLOVERTEC LIMITED
CROFT COMMUNICATIONS (BRISTOL) LIMITED
CROFT COMMUNICATIONS LIMITED
DESIGN COMMUNICATIONS (UK) LIMITED
DIACOM NETWORKS LIMITED
DIRECT LINE COMMUNICATIONS LIMITED
DISTINCT CONNECTIONS LIMITED
GRANTCROFT IHC LIMITED
GRANTCROFT LIMITED
INTEGRITY IT LIMITED
INTERNAL COMMUNICATIONS LIMITED
KIWI IT SOLUTIONS LIMITED
MOBILE ACCOUNT SOLUTIONS (HOLDINGS) LTD
NCI TECHNOLOGIES LIMITED
NTI LTD
P2C COMMUNICATIONS LTD
PURE IT SUPPORT LTD
UK INDEPENDENT TELECOM LTD
WARDMAN UK LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Mar-2023 30-Jun-2012 30-Jun-2011
Balance Sheet
Fixed Assets 138,980 138,980 144,589
Current Assets 116,327 116,327 87,620
Creditors Due Within One Year 68,196 68,196 49,491
Working Cap 48,131 48,131 38,129
Total Assets Less Current Liabilities 187,111 187,111 182,718
Long-term Liabilities 172,111 172,111 230,294
Net Assets 15,000 15,000 -47,576
Share Capital & Reserves
Share Cap 1,000 1,000 1,000
Profit & Loss Reserves 14,000 14,000 -48,576
Other Reserves 0 0 0
Shareholders Funds 15,000 15,000 -47,576
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2023 30-Jun-2012 30-Jun-2011
Tangible Fixed Assets - - -
Fixed Assets 54.4% 54.4% 62.3%
Stocks Inventory 5.3% 5.3% 5.8%
Debtors 34.6% 34.6% 19.6%
Cash Bank In Hand 5.7% 5.7% 8.9%
Current Assets 45.6% 45.6% 37.7%
Creditors Due Within One Year 26.7% 26.7% 21.3%
Net Current Assets Liabilities 18.9% 18.9% 16.4%
Creditors Due After One Year 64.0% 64.0% 99.2%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 5.9% 5.9% -20.5%
Called Up Share Capital 0.4% 0.4% 0.4%
Share Capital Allotted Called Up Paid 0.4% 0.4% 0.4%
Profit Loss Account Reserve 5.5% 5.5% -20.9%
Shareholder Funds 5.9% 5.9% -20.5%
Capital Employed - - -
Total Assets Less Current Liabilities 73.3% 73.3% 78.7%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2023 30-Jun-2012 30-Jun-2011
Liquidity Ratio 1.7 1.7 1.8
Solvency Ratio 1.1 1.1 0.8
Reserves to Assets 0.1 0.1 -0.2
Secured Creditors Unlock full report
Mortgages Charges 2
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 2
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2023 30-Jun-2012 30-Jun-2011
Assets 255,307 255,307 232,209
Debt 240,307 240,307 279,785
Net Assets/Debt 15,000 15,000 -47,576
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Confirmation statement made on 6 December 2024 with updates
Notification of Grantcroft Ihc Limited as a person with significant control on 4 March 2024
Cessation of Grantcroft Limited as a person with significant control on 4 March 2024
Current accounting period shortened from 30 June 2023 to 31 March 2023
Satisfaction of charge 058506050002 in full
Satisfaction of charge 058506050001 in full
Confirmation statement made on 6 December 2023 with updates
Previous accounting period extended from 31 March 2023 to 30 June 2023
Previous accounting period shortened from 30 June 2023 to 31 March 2023
Confirmation statement made on 30 May 2023 with no updates
Memorandum and Articles of Association
Resolutions
Notification of Grantcroft Limited as a person with significant control on 31 May 2023
Termination of appointment of Iain Donald Mcfarlane as a director on 31 May 2023
Appointment of Mr Philip Waters as a director on 31 May 2023
Appointment of Mr Mark David Bramley as a director on 31 May 2023
Appointment of Mr Benjamin David Page as a director on 31 May 2023
Cessation of Andrew Peter Irvine as a person with significant control on 31 May 2023
Cessation of Iain Donald Mcfarlane as a person with significant control on 31 May 2023
Termination of appointment of Andrew Irvine as a director on 31 May 2023
Cessation of Annette Marguerite Witmond-Irvine as a person with significant control on 31 May 2023
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