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Phil Holden Fasteners Limited

01551536

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 6 outstanding charges (-10)

Details

UNIT 23 COTTAGE LANE IND. EST., BROUGHTON ASTLEY, LE9 6TU
Incorporated 18/03/1981

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 15/07/2025

Due 29/07/2026

On track

Industry

25940
Manufacture of fasteners and screw machine products

Officers

Susan Elizabeth Twiggs

secretary · Since 01/03/2022

Also on 3 other boards

Mr Gary Stuart Lewin

director · Since 01/03/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Susan Elizabeth Twiggs

director · Since 01/03/2022

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Persons with Significant Control

Phf Holdings Limited

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

Unit 23, Cottage Lane Ind. Est., Broughton Astley, LE9 6TU

Reg: 14124258 · Companies House · Limited

Notified 12/07/2022

Former PSCs

Mr Philip Holden

Ceased 12/01/2020

Mrs Patricia Margaret Holden

Ceased 12/01/2020

Mr Guy William Stanhope

Ceased 12/07/2022

Charges6 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 04/03/2024Registered 07/03/2024
Charge
satisfied

HSBC BANK PLC

Created 11/11/2015Registered 13/11/2015Satisfied 13/03/2026
Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 12/06/2015Registered 12/06/2015
Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 12/06/2015Registered 12/06/2015
Charge
outstanding

HSBC BANK PLC

Created 29/05/2015Registered 01/06/2015
Charge
outstanding

HSBC BANK PLC

Created 29/05/2015Registered 29/05/2015
Charge
outstanding

HSBC BANK PLC

Created 21/04/2015Registered 21/04/2015
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 04/07/2008Registered 05/07/2008Satisfied 10/07/2015
charge
satisfied

LLOYDS TSB BANK PLC

Created 18/09/2007Registered 26/09/2007Satisfied 10/07/2015
charge
satisfied

LLOYDS TSB BANK PLC

Created 18/09/2007Registered 26/09/2007Satisfied 10/07/2015
charge
satisfied

LLOYDS TSB BANK PLC

Created 17/09/2007Registered 22/09/2007Satisfied 10/07/2015
charge
satisfied

BARCLAYS BANK PLC

Created 21/09/1994Registered 27/09/1994Satisfied 18/10/2008
charge
satisfied

BARCLAYS BANK PLC

Created 23/09/1992Registered 01/10/1992Satisfied 18/10/2008
charge
satisfied

BARCLAYS BANK PLC

Created 21/04/1992Registered 28/04/1992Satisfied 18/10/2008
charge
satisfied

BARCLAYS BANK PLC

Created 10/04/1990Registered 30/04/1990Satisfied 18/10/1994
charge
satisfied

BARCLAYS BANK PLC

Created 30/03/1990Registered 12/04/1990Satisfied 18/10/2008
charge
satisfied

BARCLAYS BANK PLC

Created 29/05/1986Registered 05/06/1986Satisfied 22/04/2009

CompanyRankvs 15+ SIC 25940 peers
69

Financial strength95th percentile among SIC peers · 24/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.59× · 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 strength24/25 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 financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/08/2025

Net Worth

£4.3M

Balance sheet strength

Cash

£38k

Cash in the bank

Profit Before Tax

£651k

Bottom line earnings

Net Current Assets

£3.4M

Working capital

Current Assets

£5.5M

Current Liabilities

£2.1M

Fixed Assets

£1.1M

Debtors

£3.1M

Cost of Sales

£7.6M

Admin Expenses

£1.9M

Profit After Tax

£478k

65avg. employees

Tax at Year End

Corp tax£174k
Dividends paid£541k

People Costs

Wages & salaries£2.3M

Balance Sheet

Intangible assets£0
Bank loans & overdrafts£228k
Assets less current liabilities£4.5M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.59+£112k
20242.43+£309k
20232.14+£1.8M
20221.46+£323k
20211.51+£353k
20201.47+£13k
20191.40

Derived from filed accounts. Not audited figures.