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Antech Limited

02962739

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Unit 7 Newbery Commercial Centre, Exeter Airport Business Park, Exeter, EX5 2UL
Incorporated 26/08/1994

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

09100
Support activities for petroleum and natural gas extraction
27900
Manufacture of other electrical equipment
28921
28921
71122
Engineering related scientific and technical consulting activities

Officers

Mr Antoni Krzysztof Lubicz Miszewski

director · Since 26/08/1994

ENGINEER

BRITISH · ENGLAND · Age 68

Also on 5 other boards

Mrs Lesley Miszewska Dcrd Dms

secretary · Since 02/12/1996

BRITISH · ENGLAND · Age 66

Also on 9 other boards

Mr John Richard Martin

director · Since 28/04/2016

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 80

Ms Carly Sugden

director · Since 24/09/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Mr Adam Miszewski

director · Since 05/06/2025

HEAD OF GLOBAL OPERATIONS

BRITISH · ENGLAND · Age 37

Also on 1 other board

Mrs Lesley Miszewska Dcrd Dms

director · Since 05/06/2025

COMPANY SECRETARY/DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 9 other boards

Mrs Clare Miszewska-Hall

director · Since 05/06/2025

HEAD OF GLOBAL SALES AND MARKETING

BRITISH · ENGLAND · Age 39

Also on 1 other board

Antoni Krzysztof Lubicz Miszewski

director · Since 26/08/1994

British · England · Age 68

Lesley Miszewska

secretary · Since 02/12/1996

British

John Richard Martin

director · Since 28/04/2016

American · United States · Age 80

Carly Sugden

director · Since 24/09/2020

British · England · Age 44

Adam Miszewski

director · Since 05/06/2025

British · England · Age 37

Clare Miszewska-Hall

director · Since 05/06/2025

British · England · Age 39

Lesley Miszewska

director · Since 05/06/2025

British · England · Age 66

Former

First Secretaries Limited

corporate nominee secretary · Resigned 26/08/1994

Rolf Ludolf

director · Resigned 31/10/1995

Antoni Krzysztof Lubicz Miszewski

secretary · Resigned 02/12/1996

Meriem Ludolf

director · Resigned 30/01/1998

Andrew Edwards

director · Resigned 21/06/2013

Philip Alpard Tuttle

director · Resigned 03/09/2013

Alexandra Jacquetta Lindsay

director · Resigned 25/09/2013

Iain Stayton Paterson

director · Resigned 29/04/2014

Anthony David Everett

director · Resigned 30/07/2015

Robert Lyons

director · Resigned 28/04/2016

Anthony Nigel Widdowson

director · Resigned 02/06/2016

Janice Elizabeth Ward

director · Resigned 22/05/2023

Michael Colin Hill

director · Resigned 12/06/2023

Persons with Significant Control

Antech Holdings Ltd

75–100% shares

Unit 7 Newberry Centre, Airport Business Park, Exeter, EX5 2UL

Reg: 12362539 · England And Wales, Companies House · Private Limited Company

Notified 13/12/2024

Former PSCs

Mr Antoni Krzysztof Lubicz Miszewski

Ceased 13/12/2024

Charges1 outstanding

Charge
outstanding

CALCULUS NOMINEES LIMITED · CALCULUS VCT PLC · AV GLOBAL HOLDINGS PCC LIMITED

Created 13/12/2024Registered 17/12/2024
Charge
satisfied

TC LOANS I LIMITED

Created 31/08/2018Registered 14/09/2018Satisfied 06/05/2023
Charge
satisfied

TC LOANS I LIMITED

Created 31/08/2018Registered 07/09/2018Satisfied 06/05/2023

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Unit 7 Newbery Commercial Centre
2026-08-09

UNIT 7 NEWBERY COMMERCIAL CENTRE

post townExeter
2026-08-09

EXETER

officer appointedMISZEWSKA, Lesley
2026-08-09
officer appointedMARTIN, John Richard
2026-08-09
officer appointedMISZEWSKA, Lesley
2026-08-09
officer appointedMISZEWSKA-HALL, Clare
2026-08-09
officer appointedMISZEWSKI, Adam
2026-08-09
officer appointedMISZEWSKI, Antoni Krzysztof Lubicz
2026-08-09
officer appointedSUGDEN, Carly
2026-08-09

CompanyRankvs 15+ SIC 09100 peers
70

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.42× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
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.

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

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/08/2025

Turnover

£6.7M

Annual revenue

Net Worth

£9.2M

Balance sheet strength

Cash

£1.3M

Cash in the bank

Profit Before Tax

-£574k

Bottom line earnings

Net Current Assets

£4.6M

Working capital

Current Assets

£6.6M

Current Liabilities

£1.9M

Fixed Assets

£5.0M

Debtors

£1.7M

Cost of Sales

£3.6M

Gross Profit

£3.0M

Admin Expenses

£3.7M

Operating Profit

-£650k

Profit After Tax

-£455k

51avg. employees+4

Tax at Year End

Dividends paid-£1.6M

People Costs

Wages & salaries£2.0M
NI contributions£214k

Balance Sheet

Intangible assets£1.1M
Assets less current liabilities£9.6M
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20253.42-£177k
20242.54+£229k
20236.00

Derived from filed accounts. Not audited figures.