Scanwel Holdco Limited
02996877
Some Concerns
- No accounts filed in last 18 months (-5)
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 04/11/2025
Due 18/11/2026
Industry
Officers
director · Since 08/08/2023
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 42
Also on 14 other boards
director · Since 13/09/2023
CEO
BRITISH · ENGLAND · Age 58
Also on 5 other boards
Former
director · Resigned 27/09/2019
secretary · Resigned 09/03/2020
director · Resigned 09/03/2020
director · Resigned 15/08/2023
director · Resigned 12/02/2024
Persons with Significant Control
Scanwel Group Limited
Unit 15, Enterprise Park, Bala, LL23 7NL
Reg: 12492117 · Companies House · Private Limited Company
Notified 09/03/2020
Monoflex Holdings Limited
100, Avebury Boulevard, Milton Keynes, MK9 1FH
Reg: 12492117 · Companies House · Private Limited Company
Notified 09/03/2020
Former PSCs
Mrs Rachel Margaret Owen
Ceased 09/03/2020
Mr Ian Wynne Owen
Ceased 27/09/2019
Charges4 outstanding
HSBC UK BANK PLC
HSBC UK BANK PLC
HELIGAN PRIVATE EQUITY I L.P.
BARCLAYS SECURITY TRUSTEE LIMITED
RACHEL MARGARET OWEN
Change History
Active
Private Limited Company
UNIT 15
BALA
CompanyRankvs 110864+ SIC 82990 peers29
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
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
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£154k
Working capital
Current Assets
—
Current Liabilities
£50k
Fixed Assets
£247k
Debtors
£204k