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Lander Holdings Limited

01547577

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

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

Details

174 CLAPGATE LANE, BIRMINGHAM, B32 3ED
Incorporated 26/02/1981

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Michael David Gillett

director · Since 11/03/2020

DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 2 other boards

Leszek Richard Litwinowicz

director · Since 11/03/2020

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 1 other board

Mr Leonard Mccartney-Palmer

director · Since 05/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 6 other boards

Mr Ben Ian Russell

director · Since 05/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 7 other boards

Persons with Significant Control

Ensco 1359 Limited

75–100% shares
75–100% votes
Appoint directors

One Eleven, Edmund Street, Birmingham, B3 2HJ

Reg: 12359617 · Register Of Companies Of England And Wales · Private Limited Company

Notified 11/03/2020

Former PSCs

Mr Peter John Lander Alexander

Ceased 11/03/2020

Mr Nicholas Derek Houghton

Ceased 11/03/2020

Mr Richard James Alexander

Ceased 11/03/2020

Charges6 outstanding

Charge
outstanding

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 16/07/2025Registered 17/07/2025
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 02/11/2021Registered 05/11/2021
Charge
satisfied

GIL INVESTMENTS LIMITED AS SECURITY TRUSTEE

Created 21/10/2021Registered 29/10/2021Satisfied 30/08/2024
Charge
satisfied

GIL INVESTMENTS LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 11/03/2020Registered 17/03/2020Satisfied 30/08/2024
Charge
outstanding

NICHOLAS HOUGHTON AS SECURITY TRUSTEE

Created 11/03/2020Registered 13/03/2020
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 11/03/2020Registered 11/03/2020
charge
satisfied

BIRMINGHAM CITY COUNCIL

Created 19/06/1992Registered 30/06/1992Satisfied 21/07/1995
charge
outstanding

BARCLAYS BANK PLC

Created 30/04/1992Registered 12/05/1992
charge
outstanding

BARCLAYS BANK PLC

Created 22/10/1991Registered 30/10/1991
charge
satisfied

BARCLAYS BANK PLC

Created 05/04/1991Registered 24/04/1991Satisfied 17/07/2018
charge
satisfied

BARCLAYS BANK PLC

Created 05/04/1991Registered 24/04/1991Satisfied 17/07/2018
charge
satisfied

BARCLAYS BANK PLC

Created 05/04/1991Registered 24/03/1991Satisfied 17/07/2018
charge
satisfied

BARCLAYS BANK PLC

Created 26/02/1991Registered 06/03/1991Satisfied 16/05/1992
charge
satisfied

BARCLAYS BANK PLC

Created 08/01/1990Registered 23/01/1990Satisfied 17/07/2018
charge
satisfied

BARCLAYS BANK PLC

Created 08/01/1990Registered 23/01/1990Satisfied 17/07/2018
charge
satisfied

THE CITY OF BIRMINGHAM DISTRICT COUNCIL

Created 03/09/1985Registered 05/09/1985Satisfied 16/05/1992
charge
satisfied

INVESTORS IN INDUSTRY PLC

Created 07/05/1985Registered 11/05/1985Satisfied 17/07/2018

CompanyRankvs 3682+ SIC 70100 peers
47

Financial strength90th percentile among SIC peers · 23/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.17× · 12/20
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 strength23/25 pts

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

Employees2/15 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

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 financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2024

Net Worth

£3.1M

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£42k

Bottom line earnings

Net Current Assets

Working capital

Current Assets

£11.4M

Current Liabilities

£9.7M

Fixed Assets

£1.4M

Debtors

£11.4M

Profit After Tax

£42k

0avg. employees

Balance Sheet

Assets less current liabilities£12.8M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20241.17+£42k
20231.23

Derived from filed accounts. Not audited figures.