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Graphnet Health Limited

02933905

active
Private Limited Company
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)
  • Going concern doubt noted in accounts (-10)

Details

GROUND FLOOR, BUILDING 5 CALDECOTTE LAKE DRIVE, MILTON KEYNES, MK7 8LE
Incorporated 27/05/1994

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

62090
Other information technology service activities

Officers

Mr Markus Simon Bolton

director · Since 04/02/2013

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 3 other boards

Mr Ian Sean Denley

director · Since 04/02/2013

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Ms Jane Marie Conner

secretary · Since 10/07/2014

Mr Antony Michael Smith

director · Since 10/07/2014

ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 1 other board

Persons with Significant Control

Mr Ian Sean Denley

25–50% shares
significant-influence-or-control-as-firm

British · England · Age 62

63 Oxenturn Road, Oxenturn Road, Ashford, TN25 5AY

Notified 06/04/2016

Mr Markus Simon Bolton

50–75% shares

British · England · Age 69

Ground Floor, Building 5, Caldecotte Lake Drive, Milton Keynes, MK7 8LE

Notified 06/04/2016

Former PSCs

H&Sc Technologies Limited

Ceased 02/12/2025

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/12/2008Registered 10/12/2008Satisfied 05/08/2014
charge
satisfied

BARCLAYS BANK PLC

Created 23/07/2003Registered 09/08/2003Satisfied 10/12/2008
charge
satisfied

LLOYDS TSB BANK PLC

Created 24/11/1999Registered 30/11/1999Satisfied 29/01/2009

CompanyRankvs 2421+ SIC 62090 peers
72

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.38× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -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

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

Going Concern Doubt

COVID-19 is not expected to have a significant impact on the entity. Management has determined that there is no material uncertainty that casts doubt on the entity's ability to continue as a going concern. It expects that COVID-19 might have some impact, though not significant, for example, in relation to expected future performance, or the effects on some future asset valuations. ON BEHALF OF THE

Key FinancialsYear ending 31/03/2020

Net Worth

£8.1M

Balance sheet strength

Cash

£6.0M

Cash in the bank

Profit Before Tax

£3.0M

Bottom line earnings

Net Current Assets

£2.9M

Working capital

Current Assets

£10.6M

Current Liabilities

£7.7M

Fixed Assets

£5.2M

Debtors

£4.7M

Profit After Tax

£2.8M

107avg. employees+42

Tax at Year End

Corp tax£255k

Balance Sheet

Assets less current liabilities£8.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20201.38+£8.1M
20191.13

Derived from filed accounts. Not audited figures.