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H Power International Limited

02383294

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Stable House, St. Albans Close, Windsor, SL4 1UT
Incorporated 12/05/1989

Previously known as

Horsepower International Limited · until 19/11/2019
Bcm Grandstand Limited · until 27/11/1998
Grandstand Communications (London) Limited · until 03/06/1993
Falmerpoint Limited · until 20/04/1990

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/05/2026

Due 26/05/2027

On track

Industry

73110
Advertising agencies

Officers

Mr Simon Howe Brooks Ward

director · Since 12/05/1991

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 4 other boards

Simon Howe Brooks Ward

director

British · England · Age 63

Former

Charlotte Lawson

director · Resigned 17/04/1997

Neil Durden-Smith

director · Resigned 01/08/1997

Denise Hone Brooks-Ward

director · Resigned 01/08/1997

Joseph Peter Moore

director · Resigned 28/04/2002

Michael James Oliver Shephard

director · Resigned 31/03/2004

Michael James Oliver Shephard

secretary · Resigned 31/03/2004

Joep Bartels

director · Resigned 19/05/2005

Max Ammann

director · Resigned 19/05/2005

Colin Michael Brooks

director · Resigned 11/05/2010

Speafi Secretarial Limited

corporate secretary · Resigned 28/05/2013

Persons with Significant Control

Mr Simon Howe Brooks-Ward

Significant control

British · England · Age 63

Stable House, St. Albans Close, Windsor, SL4 1UT

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 20/10/2023Registered 31/10/2023

Change History

officer appointedBROOKS WARD, Simon Howe
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Stable House
2026-07-22

STABLE HOUSE

post townWindsor
2026-07-22

WINDSOR

CompanyRankvs 16+ SIC 73110 peers
80

Financial strength100th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 9.51× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

£7.0M

Balance sheet strength

Cash

£916k

Cash in the bank

Net Current Assets

£5.2M

Working capital

Current Assets

£5.8M

Current Liabilities

£609k

Fixed Assets

£1.8M

Debtors

£4.9M

17avg. employees+1

Balance Sheet

Assets less current liabilities£7.0M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20249.51+£86k
20238.69

Derived from filed accounts. Not audited figures.