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Health Edge Solutions Limited

03244013

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • 3 outstanding charges (-6)

Details

UNIT 16 NORTHAVON BUSINESS, BRISTOL, BS37 5NH
Incorporated 30/08/1996

Compliance

Last accounts

31/08/2024

total exemption full

Next accounts due

31/05/2026

On track

Confirmation statement

Last: 30/08/2025

Due 13/09/2026

On track

Industry

86900
Other human health activities

Officers

Mr Michael Peter Ford

director · Since 30/08/1996

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 10 other boards

Mrs Susan Jane Thomas

secretary · Since 30/08/1996

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 3 other boards

Mrs Susan Jane Thomas

director · Since 30/08/1996

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 3 other boards

Mr Alan Richard Thomas

director · Since 01/09/2001

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 6 other boards

Ms Deirdre Anne Fitzgerald

director · Since 01/09/2001

DIRECTOR OF ADMINISTRATION

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Mr Toni Terence Hoare

director · Since 02/04/2007

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Mr Philip Player

director · Since 01/09/2017

CEO

BRITISH · ENGLAND · Age 41

Also on 2 other boards

Persons with Significant Control

Mrs Susan Jane Thomas

50–75% shares
25–50% votes

British · England · Age 70

Unit 16 Northavon Business, Bristol, BS37 5NH

Notified 01/05/2016

Mr Michael Peter Ford

25–50% shares
25–50% votes

British · England · Age 64

Unit 16 Northavon Business, Bristol, BS37 5NH

Notified 01/05/2016

Charges3 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 16/02/2018Registered 16/02/2018
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/03/2004Registered 31/03/2004
charge
outstanding

LLOYDS TSB BANK PLC

Created 13/03/2001Registered 17/03/2001
charge
satisfied

LLOYDS TSB BANK PLC

Created 14/01/2000Registered 04/02/2000Satisfied 20/05/2009

CompanyRankvs 15+ SIC 86900 peers
20

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/01/2014

Net Worth

—

Balance sheet strength

Cash

£224k

Cash in the bank

Net Current Assets

£352k

Working capital

Current Assets

£986k

Current Liabilities

—

Fixed Assets

£882k

Debtors

£598k

Balance Sheet

Retained earnings£1.1M
Share capital£200
Assets less current liabilities£1.2M