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Platipus Anchors Holdings Limited

02797459

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

The Kingsfield Business Centre, Philanthropic Road, Redhill, RH1 4DP
Incorporated 09/03/1993

Previously known as

Platipus Anchors Limited · until 22/11/1994

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/04/2026

Due 03/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Oakwood Corporate Secretary Limited

secretary · Since 25/03/2025

BRITISH

Also on 2749 other boards

Mr Ryan David Kerr

director · Since 25/03/2025

DIRECTOR

BRITISH,SOUTH AFRICAN · ENGLAND

Also on 2 other boards

Mr Adam David Radcliffe Swiss

director · Since 25/03/2025

DIRECTOR

BRITISH,SOUTH AFRICAN · UNITED STATES

Oakwood Corporate Secretary Limited

corporate secretary · Since 25/03/2025

Reg: 07038430

Also on 2749 other boards

Ryan David Kerr

director · Since 25/03/2025

British,South African · England

Adam David Radcliffe Swiss

director · Since 25/03/2025

British,South African · United States

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 09/03/1993

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 09/03/1993

Russell Michael Hamilton

director · Resigned 26/11/2008

Michael Hamilton Russell

director · Resigned 15/06/2023

Charles Simon James Agg

director · Resigned 25/03/2025

Charles Simon James Agg

secretary · Resigned 25/03/2025

Persons with Significant Control

Minova International Limited

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

Reg: 04373275 · Uk Companies House · Private Limited Company

Notified 25/03/2025

Former PSCs

Mr Charles Simon James Agg

Ceased 25/03/2025

Change History

officer appointed → OAKWOOD CORPORATE SECRETARY LIMITED
2026-08-16
officer appointed → KERR, Ryan David
2026-08-16
officer appointed → SWISS, Adam David Radcliffe
2026-08-16
status → active
2026-08-16

Active

type → ltd
2026-08-16

Private Limited Company

address line1 → The Kingsfield Business Centre
2026-08-16

THE KINGSFIELD BUSINESS CENTRE

post town → Redhill
2026-08-16

REDHILL

CompanyRankvs 213+ SIC 64209 peers
85

Financial strength95th percentile among SIC peers · 24/25
Employees74th percentile among SIC peers · 11/15
LiquidityCurrent ratio 4.64× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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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.

Employees11/15 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.

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

Key FinancialsYear ending 31/08/2024

Net Worth

£4.7M

Balance sheet strength

Cash

£400k

Cash in the bank

Net Current Assets

£719k

Working capital

Current Assets

£916k

Current Liabilities

£197k

Fixed Assets

£4.0M

Debtors

£515k

2avg. employees

Balance Sheet

Intangible assets£4.0M
Assets less current liabilities£4.7M
Signed by Mr C Agg 13 December 2024Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20244.64-£65k
20233.60—

Derived from filed accounts. Not audited figures.