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Altavia Uk Group Limited

02527817

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

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

Details

MERCURY HOUSE 8 SANDY WAY, NORTHAMPTON, NN4 5EJ
Incorporated 03/08/1990

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74100
Specialised design activities

Officers

Mr Nicholas Elliott White

director · Since 10/10/2014

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Joã‹L Jung

director · Since 24/05/2019

DIRECTOR

FRENCH · FRANCE · Age 54

Also on 1 other board

Mr Jonathan Stuart Ward

director · Since 06/04/2022

EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Sydney Palti

director · Since 01/10/2023

CEO

FRENCH · FRANCE · Age 41

Mr Keith Walwer

director · Since 20/12/2024

DIRECTOR

FRENCH · FRANCE · Age 68

Mrs Myriam Blanpain

director · Since 23/12/2025

BELGIAN · BELGIUM · Age 51

Persons with Significant Control

Mr Raphael Palti

Significant control

French · France · Age 68

1 Rue Rembrandt, 75008, Paris

Notified 06/04/2016

Charges5 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/11/2013Registered 13/11/2013Satisfied 18/03/2026
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/06/2012Registered 03/07/2012
charge
outstanding

LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED AND LEGAL & GENERAL PROPERTY PARTNE

Created 19/07/2011Registered 28/07/2011
charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 10/03/2008Registered 29/03/2008
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/03/2008Registered 07/03/2008
charge
outstanding

INDUSTRIAL PROPERTY INVESTMENT FUND

Created 24/07/2007Registered 26/07/2007
charge
satisfied

YORKSHIRE BANK PLC

Created 04/01/2002Registered 12/01/2002Satisfied 03/05/2008

CompanyRankvs 1078+ SIC 74100 peers
62

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.18× · 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 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.

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

to maintain leading industry certifications and meet evolving client expectations. • Further investment in talent management and training to foster innovation, creativity, and staff well-being. GOING CONCERN The Directors have reasonable expectation and belief that: • There are no material uncertainties that may cast significant doubt about the Company’s ability to continue as a going concer

Key FinancialsYear ending 31/12/2024

Turnover

£27.2M

Annual revenue

Net Worth

£3.5M

Balance sheet strength

Cash

£3.0M

Cash in the bank

Profit Before Tax

£1.5M

Bottom line earnings

Net Current Assets

£2.4M

Working capital

Current Assets

£15.8M

Current Liabilities

£13.4M

Fixed Assets

£1.4M

Debtors

£12.7M

Cost of Sales

£16.7M

Gross Profit

£10.5M

Admin Expenses

£9.0M

Operating Profit

£1.6M

Profit After Tax

£1.4M

100avg. employees

Tax at Year End

Corp tax£3k
Dividends paid-£300k

People Costs

Wages & salaries£6.4M
NI contributions£682k

Balance Sheet

Bank loans & overdrafts£90k
Assets less current liabilities£3.8M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20241.18+£425k
20231.35+£32k
20221.42-£710k
20211.66+£485k
20201.57

Derived from filed accounts. Not audited figures.