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Structec (N.W.) Limited

03623066

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Windsor House North Mersey Business Centre, Woodward Road, Knowsley Industrial Park North, Liverpool, L33 7UY
Incorporated 27/08/1998

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/08/2025

Due 02/09/2026

On track

Industry

43999
Specialised construction activities

Officers

Mr Stephen Roland Davies

director · Since 27/08/1998

STRUCTURAL SPECIALIST

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mr John Francis Maddox

director · Since 10/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Ms Karen Elizabeth Owens

director · Since 30/11/2023

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Stephen Roland Davies

director · Since 27/08/1998

British · England · Age 57

John Francis Maddox

director · Since 10/11/2021

British · England · Age 63

Karen Elizabeth Owens

director · Since 30/11/2023

British · England · Age 47

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 27/08/1998

Tracey Davies

secretary · Resigned 01/04/2026

Tracey Davies

director · Resigned 01/04/2026

Persons with Significant Control

Keo Capital Ltd

75–100% shares
75–100% votes
Appoint directors

509 - 510 Cotton Exchange, Bixteth Street, Liverpool, L3 9LQ

Reg: 17024130 · England And Wales · Limited Company

Notified 01/04/2026

Former PSCs

Mr Stephen Roland Davies

Ceased 31/08/2018

Mrs Tracey Davies

Ceased 31/08/2018

Structec Holdings Limited

Ceased 01/04/2026

Charges1 outstanding

Charge
outstanding

STRUCTEC HOLDINGS LIMITED

Created 01/04/2026Registered 02/04/2026
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/03/2018Registered 08/03/2018Satisfied 14/07/2025

Change History

officer appointedDAVIES, Stephen Roland
2026-06-14
officer appointedMADDOX, John Francis
2026-06-14
officer appointedOWENS, Karen Elizabeth
2026-06-14
statusactive
2026-06-14

Active

post townLiverpool
2026-06-14

LIVERPOOL

typeltd
2026-06-14

Private Limited Company

address line1Windsor House North Mersey Business Centre, Woodward Road
2026-06-14

WINDSOR HOUSE NORTH MERSEY BUSINESS CENTRE, WOODWARD ROAD

CompanyRankvs 4033+ SIC 43999 peers
58

Financial strength95th percentile among SIC peers · 24/25
Employees27th percentile among SIC peers · 4/15
LiquidityCurrent ratio 2.33× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

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

Employees4/15 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

Key FinancialsYear ending 31/03/2025

Net Worth

£891k

Balance sheet strength

Cash

£1.4M

Cash in the bank

Profit Before Tax

£1.8M

Bottom line earnings

Net Current Assets

£2.2M

Working capital

Current Assets

£3.9M

Current Liabilities

£1.7M

Fixed Assets

£69k

Debtors

£1.8M

Cost of Sales

£9.0M

Admin Expenses

£975k

Profit After Tax

£1.3M

1avg. employees-63

Tax at Year End

Corp tax£272k
Dividends paid£1.3M

People Costs

Wages & salaries£2.1M

Balance Sheet

Bank loans & overdrafts£0
Assets less current liabilities£2.3M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.33+£76k
20242.44+£36k
20232.23+£28k
20222.12+£197k
20211.30+£61k
20201.24+£58k
20191.24

Derived from filed accounts. Not audited figures.