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00410560 Limited

00410560

in administration
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

C/O OPUS RESTRUCTURING LLP 1 RADIAN COURT, MILTON KEYNES, MK5 8PJ
Incorporated 15/05/1946

Compliance

Last accounts

31/03/2024

total exemption full

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 20/05/2024

Due 03/06/2025

Overdue

Industry

10890
Manufacture of other food products
46320
Wholesale of meat and meat products
47220
Retail sale of meat and meat products in specialised stores

Officers

Mr Steven Edward Hall

director · Since 31/12/2021

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 6 other boards

Mr Stephen Alan Bollard

director · Since 22/04/2022

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Persons with Significant Control

Mr Paul John Clark

25–50% shares
25–50% votes

British · England · Age 62

C/O Opus Restructuring Llp, 1 Radian Court, Milton Keynes, MK5 8PJ

Notified 15/11/2023

Mrs Laura Jane Clark

25–50% shares
25–50% votes

British · England · Age 61

C/O Opus Restructuring Llp, 1 Radian Court, Milton Keynes, MK5 8PJ

Notified 15/11/2023

Former PSCs

Miss Mary Charlotte Adams

Ceased 20/07/2018

Mrs Elizabeth Rose Van Egmond

Ceased 20/07/2018

Mrs Rachelle Louise Chew

Ceased 05/07/2021

Mr Antony Burfield

Ceased 23/05/2023

Norbury Foods Limited

Ceased 22/04/2022

Mr Stephen Bollard

Ceased 23/05/2023

Charges2 outstanding

Charge
outstanding

PHAT RETAIL LIMITED

Created 16/12/2024Registered 20/12/2024
Charge
outstanding

BIBBY FINANCIAL SERVICES LIMITED

Created 07/09/2022Registered 07/09/2022

Insolvency History1 case

in administration

Joanne K Rolls (practitioner) · Franklyn Ofonagoro (practitioner)

CompanyRankvs 15+ SIC 10890 peers
12

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 0.46× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10Insolvency history -10
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How is this score calculated?
Financial strength0/25 pts

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

Employees0/15 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.

Longevity15/15 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

Insolvency history: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2024

Net Worth

-£1.1M

Balance sheet strength

Cash

£12k

Cash in the bank

Net Current Assets

-£323k

Working capital

Current Assets

£272k

Current Liabilities

£595k

Fixed Assets

£206k

Debtors

£175k

38avg. employees

Balance Sheet

Assets less current liabilities-£117k

EstimatesDerived

YearCurrent Ratio
20240.46

Derived from filed accounts. Not audited figures.