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Altai Group Limited

00580524

active
Private Limited Company
Companies House
Health Score
72 / 100

Some Concerns

30/30
Filing
10/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

LANCOTS LANE, MERSEYSIDE, WA9 3EX
Incorporated 22/03/1957

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46900
Non-specialised wholesale trade

Officers

Mr Mark Benyon

director · Since 18/02/2000

MANAGER

BRITISH · ENGLAND · Age 74

Also on 21 other boards

Mr Mark Benyon

secretary · Since 26/04/2000

BRITISH · ENGLAND · Age 74

Also on 21 other boards

Persons with Significant Control

Holmpatrick Ltd

75–100% shares

Holmpatrick Ltd, Houghtons Lane, St. Helens, WA10 5LD

Reg: 07853609 · Companies House · Private Ltd Company

Notified 06/04/2016

Former PSCs

Mr Mark Benyon

Ceased 06/04/2016

Charges4 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 19/07/2023Registered 24/07/2023
Charge
outstanding

LLOYDS TSB BANK PLC

Created 15/05/2013Registered 16/05/2013
Charge
outstanding

LLOYDS TSB BANK PLC

Created 15/05/2013Registered 16/05/2013
charge
outstanding

ELECTROVISION LIMITED

Created 29/09/2000Registered 04/10/2000
charge
satisfied

LLOYDS TSB BANK PLC

Created 04/07/2000Registered 14/07/2000Satisfied 30/08/2005
charge
satisfied

ALEX LAWRIE RECEIVABLES FINANCING LIMITED

Created 24/02/2000Registered 14/03/2000Satisfied 30/08/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/07/1996Registered 26/07/1996Satisfied 26/02/2000
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/05/1996Registered 11/05/1996Satisfied 26/02/2000
charge
satisfied

ABN AMRO BANK N.V.

Created 03/02/1993Registered 08/02/1993Satisfied 05/11/1996
charge
satisfied

ALGEMENE BANK NEDERLAND N.V.

Created 07/02/1978Registered 15/02/1978Satisfied 07/01/2000
charge
satisfied

NORTHERN COMMERCIAL TRUST LTD

Created 29/10/1975Registered 03/11/1975Satisfied 07/01/2000

CompanyRankvs 10667+ SIC 46900 peers
41

Financial strength54th percentile among SIC peers · 14/25
Employees48th percentile among SIC peers · 7/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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10667Altai Group Limited
51
How is this score calculated?
Financial strength14/25 pts

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

Employees7/15 pts

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

Liquidity0/20 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

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

Key FinancialsYear ending 31/12/2024

Net Worth

£4k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£775k

Working capital

Current Assets

—

Current Liabilities

£775k

1avg. employees

Balance Sheet

Assets less current liabilities-£775k
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2024+£0
2023+£0
2022+£0
2021+£0
2020+£0
2019+£0
2018+£0

Derived from filed accounts. Not audited figures.