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Andrews Hydrographics (Holding Company) Limited

04286939

active
Private Limited Company
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

FIRST FLOOR NORTH, HIGH WYCOMBE, HP11 2EE
Incorporated 13/09/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Andrew Nicholas Dare

director · Since 18/06/2024

GENERAL MANAGER (DIRECTOR)

BRITISH · SCOTLAND · Age 49

Also on 1 other board

Mr Steven Michael Brown

director · Since 14/02/2025

GROUP FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 38

Also on 10 other boards

Mr Martin Ian Suttie

director · Since 14/02/2025

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 33 other boards

Persons with Significant Control

First Marine Solutions Limited

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

First Integrated House, Broadfold Road, Aberdeen, AB23 8EE

Reg: Sc346015 · Uk Registrar Of Companies · Private Limited Company

Notified 14/02/2025

Former PSCs

Amplus Energy (Holdings) Limited

Ceased 14/02/2025

Charges1 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 17/02/2025Registered 20/02/2025
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 26/07/2013Registered 06/08/2013Satisfied 23/09/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/02/2013Registered 07/03/2013Satisfied 23/09/2016
charge
satisfied

PILGRIM SARL

Created 06/07/2012Registered 13/07/2012Satisfied 18/02/2015
charge
satisfied

BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 06/05/2011Registered 17/05/2011Satisfied 19/07/2012
charge
satisfied

BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 03/04/2008Registered 09/04/2008Satisfied 19/07/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/07/2007Registered 18/07/2007Satisfied 17/04/2008

CompanyRankvs 43717+ SIC 82990 peers
54

Financial strength97th percentile among SIC peers · 24/25
Employees69th percentile among SIC peers · 10/15
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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43717Andrews Hydrographics (Holding Company) Limited
64
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.

Employees10/15 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 30/04/2025

Net Worth

£1.8M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

£60k

Current Liabilities

—

Fixed Assets

£1.8M

Debtors

£60k

Profit After Tax

-£60k

2avg. employees

Balance Sheet

Assets less current liabilities£1.8M
Prepared with Caseware UK (AP4) 2024.0.164