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Mclean & Appleton (Holdings) Limited

02389924

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

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

LITHIA HOUSE 2 OAKWOOD COURT, NOTTINGHAM, NG15 0DR
Incorporated 26/05/1989

Compliance

Last accounts

31/01/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/07/2025

Due 27/07/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Richard Maloney

secretary · Since 01/10/2025

Mr Richard James Maloney

director · Since 01/10/2025

SOLICITOR

BRITISH · ENGLAND · Age 48

Also on 92 other boards

Mr Richard John Thomas

director · Since 01/10/2025

CFO

BRITISH · ENGLAND · Age 52

Also on 96 other boards

Mr David Neil Wlliamson

director · Since 01/10/2025

REGIONAL PRESIDENT

BRITISH · ENGLAND · Age 60

Also on 1 other board

Persons with Significant Control

Stratstone Limited

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

Loxley House, 2 Oakwood Court, Little Oak Drive, Nottingham, NG15 0DR

Reg: 03835900 · England And Wales · Private Company Limited By Shares

Notified 01/10/2025

Former PSCs

Mr Gareth Sinclair Williams

Ceased 01/10/2025

Charges0 outstanding

Charge
satisfied

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LLOYDS BANK PLC AS SECURITY AGENT

Created 28/04/2017Registered 12/05/2017Satisfied 03/05/2022
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FCE BANK PLC

Created 05/02/2009Registered 24/02/2009Satisfied 09/03/2010
charge
satisfied

JOHN SINCLAIR WILLIAMS

Created 03/08/2005Registered 05/08/2005Satisfied 02/11/2022
charge
satisfied

ANNE ELIZABETH WILLIAMS

Created 04/07/2005Registered 12/07/2005Satisfied 02/11/2022
charge
satisfied

JUSTIN SINCLAIR WILLIAMS

Created 16/08/2004Registered 27/08/2004Satisfied 03/10/2025
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2002Registered 06/02/2002Satisfied 20/07/2018
charge
satisfied

GARETH S. WILLIAMS, THE TRUSTEES OF JSW 1997 A & M SETTLEMENT, THE TRUSTEES OF GSW LIFE INTERES

Created 31/01/2002Registered 06/02/2002Satisfied 03/10/2025
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 24/05/1991Registered 04/06/1991Satisfied 05/03/2002
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 24/05/1991Registered 04/06/1991Satisfied 05/03/2002
charge
satisfied

LOMBARD NORTH CENTRAL PLC.

Created 08/09/1989Registered 12/09/1989Satisfied 02/07/1991

CompanyRankvs 4480+ SIC 70100 peers
54

Financial strength75th percentile among SIC peers · 19/25
Employees100th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength19/25 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.

Liquidity0/20 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

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

Going Concern Doubt

of particular transactions, other events and conditions on the entity's financial position and financial performance; and make an assessment of the company's ability to continue as a going concern. In preparing the parent company financial statements, the directors are required to: select suitable accounting policies and then apply them consistently; make judgements and acc

Key FinancialsYear ending 31/01/2025

Net Worth

£500k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£9.4M

Cost of Sales

£328.9M

Admin Expenses

£25.5M

Profit After Tax

£7.5M

367avg. employees-70

Tax at Year End

Dividends paid-£289k

People Costs

Wages & salaries£14.9M

Balance Sheet

Interest payable£896k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2025-£38.5M
20211.87

Derived from filed accounts. Not audited figures.