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Ascent Information Technology Limited

02927800

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

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

Details

12 Enterprise Way, London, SW18 1FZ
Incorporated 11/05/1994

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

62020
Information technology consultancy activities

Officers

Mr John Winwood

director · Since 31/12/2010

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 8 other boards

Mrs Meriel Teresa Winwood

director · Since 12/03/2020

MANAGER

BRITISH · UNITED KINGDOM · Age 70

Also on 5 other boards

Ms Li Yun Yap

director · Since 01/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

John Stephen James Winwood

director · Since 31/12/2010

British · England · Age 71

Meriel Teresa Winwood

director · Since 12/03/2020

British · United Kingdom · Age 70

Li Yun Yap

director · Since 01/09/2024

British · England · Age 48

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 11/05/1994

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 11/05/1994

Centaur Secretaries Limited

corporate secretary · Resigned 09/06/1995

Linda Anne Fraser

secretary · Resigned 04/05/1999

Philip William Bond

director · Resigned 15/02/2001

Veronica Simpson

director · Resigned 31/07/2001

Veronica Simpson

secretary · Resigned 31/07/2001

Rebekah Elisabeth Mathias

secretary · Resigned 31/05/2002

Chris Byers

director · Resigned 31/12/2008

Michael O'Connell

secretary · Resigned 29/06/2010

Meriel Teresa Winwood

director · Resigned 31/12/2010

Wren Hayward

director · Resigned 31/10/2025

Katarzyna Pawluczuk

secretary · Resigned 28/04/2026

Rowena Jane Nelson

director · Resigned 28/04/2026

Persons with Significant Control

Ascent Trust Company Limited

75–100% shares

Hunt House Farm, Frith Common, Tenbury Wells, WR15 8JY

Reg: 13217032 · England And Wales · Limited Company

Notified 02/03/2021

Former PSCs

Mr John Stephen James Winwood

Ceased 02/03/2021

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 19/01/2015Registered 26/01/2015Satisfied 02/06/2021
charge
satisfied

BARCLAYS BANK PLC

Created 03/08/2005Registered 12/08/2005Satisfied 02/06/2021

Change History

officer appointedWINWOOD, John Stephen James
2026-07-25
officer appointedWINWOOD, Meriel Teresa
2026-07-25
officer appointedYAP, Li Yun
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line112 Enterprise Way
2026-07-25

ANGLO HOUSE

post townLondon
2026-07-25

STOURPORT-ON-SEVERN

postcodeSW18 1FZ
2026-07-25

DY13 9AW

CompanyRankvs 74+ SIC 62020 peers
90

Financial strength99th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 8.08× · 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 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.

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

£2.6M

Balance sheet strength

Cash

£1.4M

Cash in the bank

Net Current Assets

£2.1M

Working capital

Current Assets

£2.3M

Current Liabilities

£291k

Fixed Assets

£461k

Debtors

£114k

11avg. employees+1

Balance Sheet

Intangible assets£32k
Assets less current liabilities£2.6M
Signed by 02927800 2024-01-01 2024-12-31 02927800 2024-12-31 02927800 bus:OrdinaryShareClass1 2024-12-31 02927800 bus:OrdinarySharPrepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20248.08-£1.0M
20237.65

Derived from filed accounts. Not audited figures.