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And Group Limited

02298288

active
Private Limited Company
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

TANNERS BANK, TYNE & WEAR, NE30 1JH
Incorporated 20/09/1988

Compliance

Last accounts

29/06/2024

medium

Next accounts due

29/06/2026

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

61300
Satellite telecommunications activities

Officers

Mr Ian Andrew Robinson

director · Since 01/04/2002

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 64

Also on 24 other boards

Mr Robert Alan Howes

secretary · Since 27/01/2003

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 70

Also on 31 other boards

Mr Robert Alan Howes

director · Since 27/01/2003

ACCOUNTANT

BRITISH · ENGLAND · Age 70

Also on 31 other boards

Persons with Significant Control

Mr Ian Andrew Robinson

Significant control

English · United Kingdom · Age 64

Tanners Bank, Tyne & Wear, NE30 1JH

Notified 06/04/2016

Mr Robert Alan Howes

Significant control

British · England · Age 70

Tanners Bank, Tyne & Wear, NE30 1JH

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

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Created 29/11/2019Registered 06/12/2019
Charge
satisfied

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Created 10/06/2014Registered 10/06/2014Satisfied 15/11/2019
Charge
satisfied

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Created 11/10/2013Registered 01/11/2013Satisfied 20/07/2015
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IRIDIUM SATELLITE LLC

Created 11/10/2013Registered 26/10/2013Satisfied 15/09/2017
Charge
satisfied

FAUNUS GROUP INTERNATIONAL INC

Created 11/10/2013Registered 17/10/2013Satisfied 15/07/2014
charge
satisfied

VENTURE FINANCE PLC

Created 06/12/2010Registered 08/12/2010Satisfied 16/09/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/12/2003Registered 24/12/2003Satisfied 26/09/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 12/09/2003Registered 17/09/2003Satisfied 06/09/2012
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satisfied

BARCLAYS BANK PLC

Created 05/03/1996Registered 13/03/1996Satisfied 01/06/2004
charge
satisfied

BARCLAYS BANK PLC

Created 22/11/1995Registered 30/11/1995Satisfied 15/10/2004
charge
satisfied

BARCLAYS BANK PLC

Created 18/12/1991Registered 24/12/1991Satisfied 15/10/2004
charge
satisfied

BARCLAYS BANK PLC

Created 23/08/1989Registered 30/08/1989Satisfied 01/06/2004

CompanyRankvs 52+ SIC 61300 peers
64

Financial strength92th percentile among SIC peers · 23/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.57× · 16/20
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.

Employees15/15 pts

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

Liquidity16/20 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

in accordance with these requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion. Material uncertainty relating to going concern We draw attention to Note 3 in the financial statements, which notes that the Group is dependent on achieving sales growth and increased profitability to meet the financial conditions of

Key FinancialsYear ending 29/06/2024

Turnover

£4.0M

Annual revenue

Net Worth

£246k

Balance sheet strength

Cash

£260k

Cash in the bank

Profit Before Tax

£186k

Bottom line earnings

Net Current Assets

£6.9M

Working capital

Current Assets

£18.8M

Current Liabilities

£12.0M

Fixed Assets

£504

Debtors

£18.4M

Cost of Sales

£6.6M

Gross Profit

-£2.6M

Admin Expenses

£2.3M

Operating Profit

£206k

Profit After Tax

£186k

63avg. employees-1

Tax at Year End

Corp tax£475k

People Costs

Wages & salaries£2.2M
NI contributions£359k

Balance Sheet

Assets less current liabilities£6.9M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.57+£0
20231.59

Derived from filed accounts. Not audited figures.