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Newschools (Penweddig) Limited

03773791

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

8th Floor 6 Kean Street, London, WC2B 4AS
Incorporated 19/05/1999

Previously known as

Intercede 1436 Limited · until 02/08/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

41100
Development of building projects

Officers

Infrastructure Managers Limited

secretary · Since 27/08/2009

BRITISH

Also on 265 other boards

John Ivor Cavill

director · Since 23/04/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 9 other boards

Mr Bryan Michael Acutt

director · Since 26/09/2016

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 46

Also on 39 other boards

Infrastructure Managers Limited

corporate secretary · Since 27/08/2009

Reg: 05372427

Also on 265 other boards

John Ivor Cavill

director · Since 23/04/2012

British · United Kingdom · Age 53

Bryan Michael Acutt

director · Since 26/09/2016

British · United Kingdom · Age 46

Former

Michael William Rich

nominee director · Resigned 23/07/1999

Mitre Secretaries Limited

corporate nominee secretary · Resigned 23/07/1999

William Warner

director · Resigned 23/07/1999

William Graham Mackie

director · Resigned 30/06/2000

Christopher Stephen Wates

director · Resigned 06/10/2000

Martin Vernon Stearman

director · Resigned 13/03/2001

Dave Duncan Struan Robertson

director · Resigned 08/05/2001

David Russell Clements

director · Resigned 17/06/2002

Milton Anthony Fernandes

director · Resigned 12/09/2002

William Richard Crawford

director · Resigned 31/10/2002

Katie Charmian David

secretary · Resigned 04/11/2002

Jonathan Charles Bennett Houlton

director · Resigned 03/02/2003

John David Harris

director · Resigned 01/10/2003

Martin John Edward Tidd

director · Resigned 19/12/2003

Roger Francis Mcglynn

director · Resigned 14/04/2004

Amanda Jane Emilia Massie

secretary · Resigned 15/09/2004

Michael Campion

director · Resigned 01/04/2005

Lloyd Esau

director · Resigned 10/06/2005

Andrea Finegan

director · Resigned 22/12/2005

Nicholas George Williams

director · Resigned 22/12/2005

Richard Webster

secretary · Resigned 22/12/2005

Lisa Philomena Mccormack

director · Resigned 22/12/2005

Christopher Stephen Best

director · Resigned 22/12/2005

Simon James Potter

director · Resigned 22/12/2005

Ian David Hudson

director · Resigned 22/12/2005

Steven Adi Yazdabadi

director · Resigned 22/12/2005

Alan Campbell Ritchie

director · Resigned 30/04/2006

Jan Karen Love

director · Resigned 16/11/2007

John Christian Elliot

director · Resigned 31/03/2009

Clare Easton

director · Resigned 31/03/2009

Maclay Murray & Spens

corporate nominee secretary · Resigned 27/08/2009

Anastasios Christakis

director · Resigned 05/03/2010

Faraidon Saheb-Zadha

director · Resigned 23/04/2012

Biif Corporate Services Limited

corporate director · Resigned 26/09/2016

Persons with Significant Control

Newschools (Penweddig) Holdings Limited

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

8th Floor, 6 Kean Street, London, WC2B 4AS

Reg: 03773789 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/06/2005Registered 01/07/2005
charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 16/09/1999Registered 29/09/1999

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line18th Floor 6 Kean Street
2026-07-15

8TH FLOOR

post townLondon
2026-07-15

LONDON

CompanyRankvs 5253+ SIC 41100 peers
57

Financial strength98th percentile among SIC peers · 25/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 9.48× · 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 strength25/25 pts

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

Employees2/15 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

statements in the UK, which includes the FRC's Ethical Standard, and we have fulfilled our other ethical responsibilities in accordance with these requirements. Conclusions relating to going concern Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on

Key FinancialsYear ending 31/12/2024

Net Worth

£4.6M

Balance sheet strength

Cash

£2.5M

Cash in the bank

Profit Before Tax

£485k

Bottom line earnings

Net Current Assets

£6.6M

Working capital

Current Assets

£7.4M

Current Liabilities

£777k

Debtors

£1.1M

Cost of Sales

£847k

Admin Expenses

£148k

Profit After Tax

£363k

0avg. employees

Tax at Year End

Corp tax£0
Dividends paid£385k

Balance Sheet

Bank loans & overdrafts£1.2M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20249.48-£60k
202310.02

Derived from filed accounts. Not audited figures.