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Altonwood Limited

01536806

active
Private Limited Company
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

STREETE COURT, GODSTONE, RH9 8BY
Incorporated 31/12/1980

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 09/07/2025

Due 23/07/2026

On track

Industry

82110
Combined office administrative service activities

Officers

Mrs Novello Lesley Nugee

director · Since 13/07/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 13 other boards

Mr Ryan Oliver Noades

director · Since 31/01/2005

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 11 other boards

Mr Simon Hodsdon

director · Since 14/07/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Mr Christopher Godfrey Honeywill

director · Since 14/07/2014

DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 2 other boards

Matthew James Poge

secretary · Since 01/05/2024

Persons with Significant Control

Altonwood Holdings Limited

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm

Streete Court, Rooks Nest Park, Godstone, RH9 8BY

Reg: 03594411 · Streete Court,Rooks Nest Park,Godstone, Surrey Rh9 · Limited Company No. 03594411

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

HSBC BANK PLC

Created 25/07/2017Registered 26/07/2017
charge
outstanding

HSBC BANK PLC

Created 25/06/2012Registered 27/06/2012
charge
satisfied

IAN CHRISTIAN GRANNE

Created 26/03/2009Registered 03/04/2009Satisfied 30/06/2012
charge
outstanding

COLKEN LIMITED

Created 04/08/2008Registered 12/08/2008
charge
satisfied

BARCLAYS BANK PLC

Created 07/09/2006Registered 13/09/2006Satisfied 15/11/2006
charge
satisfied

BARCLAYS BANK PLC

Created 07/09/2006Registered 13/09/2006Satisfied 15/11/2006
charge
satisfied

BARCLAYS BANK PLC

Created 07/09/2006Registered 13/09/2006Satisfied 15/11/2006
charge
satisfied

BARCLAYS BANK PLC

Created 07/09/2006Registered 13/09/2006Satisfied 15/11/2006
charge
satisfied

BARCLAYS BANK PLC

Created 07/09/2006Registered 13/09/2006Satisfied 15/11/2006
charge
satisfied

BARCLAYS BANK PLC

Created 26/07/2006Registered 03/08/2006Satisfied 17/04/2013
charge
satisfied

BARCLAYS BANK PLC

Created 30/09/1999Registered 07/10/1999Satisfied 17/04/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/08/1999Registered 23/08/1999Satisfied 09/11/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/11/1998Registered 08/12/1998Satisfied 09/11/2007
charge
satisfied

BARCLAYS BANK PLC

Created 24/11/1998Registered 03/12/1998Satisfied 17/04/2013
charge
satisfied

NORWICH AND PETERBOROUGH BUILDING SOCIETY

Created 04/08/1994Registered 11/08/1994Satisfied 09/11/2007
charge
satisfied

NORWICH AND PETERBOROUGH BUILDING SOCIETY

Created 04/08/1994Registered 11/08/1994Satisfied 09/11/2007
charge
satisfied

MIDLAND BANK PLC

Created 10/03/1994Registered 18/03/1994Satisfied 17/03/1999
charge
satisfied

RONALD GEOFFREY NOADES · LESLIE NOVELLO NOADES

Created 05/01/1993Registered 15/01/1993Satisfied 12/08/1994
charge
satisfied

MIDLAND BANK PLC

Created 05/01/1993Registered 09/01/1993Satisfied 09/11/2007
charge
satisfied

LESLEY NOVELLO NOADES · RONALD GEOFFREY NOADES

Created 29/11/1991Registered 29/11/1991Satisfied 03/12/1993
charge
satisfied

COURAGE LIMITED

Created 11/09/1987Registered 19/09/1987Satisfied 12/08/1994
charge
satisfied

MIDLAND BANK PLC

Created 31/03/1987Registered 21/04/1987Satisfied 09/11/2007
charge
satisfied

WATNEY CAMBE REID & TRUMAN. LIMITED

Created 31/03/1987Registered 13/04/1987Satisfied 12/08/1994
charge
satisfied
Registered 17/04/1984Satisfied 09/11/2007
charge
satisfied

SELECTIVE INVESTMENTS LIMITED

Created 07/05/1981Registered 12/05/1981Satisfied 12/08/1994
charge
satisfied

SELECTIVE INVESTMENTS LIMITED

Created 07/05/1981Registered 12/05/1981Satisfied 12/08/1994

CompanyRankvs 15+ SIC 82110 peers
70

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.32× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 pts

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

Liquidity20/20 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue. Our responsibilities and the responsibilities of the directors with respect t

Key FinancialsYear ending 30/04/2025

Turnover

£469k

Annual revenue

Net Worth

£2.5M

Balance sheet strength

Cash

£445

Cash in the bank

Profit Before Tax

£2.2M

Bottom line earnings

Net Current Assets

£7.9M

Working capital

Current Assets

£13.9M

Current Liabilities

£6.0M

Fixed Assets

£903k

Debtors

£13.9M

Admin Expenses

£1.7M

Operating Profit

-£1.3M

Profit After Tax

£2.7M

22avg. employees-2

Tax at Year End

Dividends paid-£150k

People Costs

Wages & salaries£1.1M
NI contributions£146k

Balance Sheet

Bank loans & overdrafts£6.3M
Assets less current liabilities£8.8M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20252.32+£2.5M
20241.44-£1.7M
20231.72—

Derived from filed accounts. Not audited figures.