Company Overview
Bartholomew Hawkins Limited is listed at the official companies registry as in Liquidation Private Limited Company. The company was incorporated on Thursday 27 January 2005, so this is a well established company. Bartholomew Hawkins Limited has been in business for 21 years and 2 months. The accounts status is full and the accounts are next due on Wednesday 30 June 2021.
Registered Address

Menzies Llp, 5Th Floor Hodge House 114-116 St. Mary Street, Cardiff, CF10 1DY
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Companies House Data
Company NameBARTHOLOMEW HAWKINS LIMITED
Company Number05345179
Registered Office AddressMENZIES LLP
 5th Floor Hodge House 114-116 St. Mary Street
 CF10 1DY
Company CategoryPrivate Limited Company
Company StatusLiquidation
Country of OriginUnited Kingdom
Incorporation Date27/01/2005
Accounting Reference Date Day30
Accounting Reference Date Month6
Accounts Next Due Date30/06/2021
Accounts Last Made Up Date30/06/2019
Accounts Account CategoryFULL
Returns Next Due Date24/02/2017
Returns Last Made Up Date27/01/2016
Previous Company NameChanged Date
TURRIS PORTA WEALTH MANAGEMENT LIMITED24 Sep 2007
Directors & Members
Show Resigned
Ian Davies - Director
(British, 48 years old, born January 1978)
Appointed 01 August 2012
 Active
Richard Lord - Director
(British, 48 years old, born December 1978)
Appointed 31 January 2010
 Active
Secretaries
Show Resigned
Other Company Directorships
Ian Davies
BARTHOLOMEW HAWKINS (TAX & TRUST PLANNING) LIMITED
BH DIRECT LIMITED
I W DAVIES ASSOCIATED LTD
INFINITY SIPP LIMITED
LDF PROPERTY MANAGEMENT LIMITED
NUGENIS FINANCIAL PLANNING GROUP LIMITED
NUGENIS FINANCIAL PLANNING LIMITED
SIXANS GROUP LIMITED
STRATUS ESTATES LIMITED
Richard Lord
69 HIGH STREET CHELTENHAM MANAGEMENT LIMITED
7 NINETEEN LIMITED
7 NINETEEN PROPERTY DEVELOPMENT LIMITED
BARTHAWLORD LTD
BARTHOLOMEW HAWKINS (TAX & TRUST PLANNING) LIMITED
BH DIRECT LIMITED
INFINITY SIPP LIMITED
LDF PROPERTY MANAGEMENT LIMITED
LOST LOOM LTD
NEATH DEVELOPMENTS SPV 1 LTD
NUGENIS FINANCIAL PLANNING GROUP LIMITED
NUGENIS FINANCIAL PLANNING LIMITED
SIXANS GROUP LIMITED
STRATUS ESTATES LIMITED
THE LINK LOUNGE LIMITED
THE PENSION REVIEW LLP
Balance Sheet Unlock full report
Accounts Date 30-Jun-2019 30-Jun-2018 30-Jun-2017
Balance Sheet
Fixed Assets 32,520 32,520 40,284
Current Assets 450,965 450,965 186,702
Creditors Due Within One Year 395,411 395,411 201,991
Working Cap 55,554 55,554 -15,289
Total Assets Less Current Liabilities 88,074 88,074 24,995
Long-term Liabilities 5,529 5,529 7,308
Net Assets 82,545 82,545 17,687
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 82,545 82,545 17,687
Common Size Financial Analysis Unlock full report
Accounts Date 30-Jun-2019 30-Jun-2018 30-Jun-2017
Tangible Fixed Assets - - -
Fixed Assets 6.7% 6.7% 17.7%
Stocks Inventory - - -
Debtors 21.0% 21.0% 2.9%
Cash Bank In Hand 58.4% 58.4% 40.9%
Current Assets 93.3% 93.3% 82.3%
Creditors Due Within One Year 81.8% 81.8% 89.0%
Net Current Assets Liabilities 11.5% 11.5% -6.7%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 17.1% 17.1% 7.8%
Capital Employed - - -
Total Assets Less Current Liabilities 18.2% 18.2% 11.0%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Jun-2019 30-Jun-2018 30-Jun-2017
Liquidity Ratio 1.1 1.1 0.9
Solvency Ratio 1.2 1.2 1.1
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 1
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 1
Assets and Debt Analysis Unlock full report
Accounts Date 30-Jun-2019 30-Jun-2018 30-Jun-2017
Assets 483,485 483,485 226,986
Debt 400,940 400,940 209,299
Net Assets/Debt 82,545 82,545 17,687

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date. Information provided by Companies House shows Liquidation.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date. Information provided by Companies House shows Liquidation.  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date. Information provided by Companies House shows Liquidation.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

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
Liquidators' statement of receipts and payments to 19 October 2025
Liquidators' statement of receipts and payments to 19 October 2024
Liquidators' statement of receipts and payments to 19 October 2023
Registered office address changed from 2 Sovereign Quay Havannah Street Cardiff CF10 5SF to 5th Floor Hodge House 114-116 st. Mary Street Cardiff CF10 1DY on 23 June 2023
Liquidators' statement of receipts and payments to 19 October 2022
Liquidators' statement of receipts and payments to 19 October 2021
Registered office address changed from Highdale House, 7 Centre Court Treforest Ind. Est Pontypridd CF37 5YR Wales to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 30 November 2020
Appointment of a voluntary liquidator
Resolutions
Statement of affairs
Termination of appointment of Martyn Ryan as a director on 11 September 2020
Registered office address changed from 5 Oak Tree Court Cardiff Gate Business Park Cardiff South Glamorgan CF23 8RS to Highdale House, 7 Centre Court Treforest Ind. Est Pontypridd CF37 5YR on 1 May 2020
Confirmation statement made on 27 January 2020 with updates
Termination of appointment of Paul Freeman as a director on 1 August 2019
Resolutions
Sub-division of shares on 15 July 2019
Change of share class name or designation
Notification of Richard Matthew Lord as a person with significant control on 15 July 2019
Cessation of Bartholomew Hawkins Group Limited as a person with significant control on 15 July 2019
Satisfaction of charge 053451790001 in full
Confirmation statement made on 27 January 2019 with no updates
Appointment of Mr Martyn Ryan as a director on 31 October 2018
Registration of charge 053451790001, created on 10 July 2018
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