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Anglepoise Holdings Limited

01228089

active
Private Limited Company
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

BIRCH HOUSE FOREST ROAD, WATERLOOVILLE, PO7 6XP
Incorporated 29/09/1975

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

27400
Manufacture of electric lighting equipment

Officers

Mr Simon Robert Victor Terry

director · Since 29/03/2003

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 6 other boards

Mr Simon Robert Victor Terry

secretary · Since 15/03/2017

Also on 6 other boards

Mr Adam Wade

director · Since 01/12/2017

TECHNICAL DIRECTOR

ENGLISH · ENGLAND · Age 47

Also on 1 other board

Persons with Significant Control

Mr Simon Terry

75–100% shares
75–100% votes

English · England · Age 55

Birch House, Forest Road, Waterlooville, PO7 6XP

Notified 06/04/2016

Former PSCs

Mr Richard Sellwood

Ceased 12/02/2018

Charges1 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK)

Created 26/09/2014Registered 10/10/2014
charge
satisfied

DAVID CHARLES SYMON AND AMANDA DORIS SYMON

Created 23/03/2004Registered 03/04/2004Satisfied 07/11/2009
charge
satisfied

MIDLAND BANK PLC

Created 03/07/1998Registered 09/07/1998Satisfied 30/11/2007
charge
satisfied

MIDLAND BANK PLC

Created 07/04/1994Registered 09/04/1994Satisfied 30/11/2007
charge
satisfied

RAYMOND MICHAEL TERRY · JOHN VICTOR TERRYIMITED PENSION SCHEME)(BEING THE TRUSTEES OF THE ANGLEPOISE LIGHTING L · GEOFFREY RICHARD FODEN

Created 02/05/1990Registered 05/05/1990Satisfied 16/10/2009
charge
satisfied

MIDLAND BANK PLC

Created 08/01/1988Registered 14/01/1988Satisfied 30/11/2007
charge
satisfied

MIDLAND BANK PLC

Created 07/03/1983Registered 11/03/1983Satisfied 30/11/2007
charge
satisfied

MIDLAND BANK LTD

Created 23/10/1975Registered 28/10/1975Satisfied 30/11/2007

CompanyRankvs 191+ SIC 27400 peers
62

Financial strength71th percentile among SIC peers · 18/25
Employees80th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.04× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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191Anglepoise Holdings Limited
72
How is this score calculated?
Financial strength18/25 pts

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

Employees12/15 pts

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

Liquidity12/20 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 30/04/2025

Net Worth

£61k

Balance sheet strength

Cash

£11k

Cash in the bank

Net Current Assets

£12k

Working capital

Current Assets

£302k

Current Liabilities

£290k

Fixed Assets

£122k

Debtors

£291k

5avg. employees-3

Balance Sheet

Assets less current liabilities£134k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.04+£0
20241.05-£3k
20231.24-£35k
20220.83-£10k
20211.23+£53k
20201.97-£33k
20194.52—

Derived from filed accounts. Not audited figures.