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Platform Consultancy Services Ltd

04380805

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

8 Cheshire Avenue, Lostock Gralam, Northwich, CW9 7UA
Incorporated 25/02/2002

Previously known as

Rcsg Limited · until 05/11/2002

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/12/2025

Due 10/01/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Karel Victor Hubert Gabrielle Maria Everaet

director · Since 17/05/2016

GROUP VICE PRESIDENT & ASSOCIATE GENERAL

BELGIAN · BULGARIA · Age 60

Also on 2 other boards

Mr Kris Emilie Paul Mees

director · Since 17/05/2016

INTERNATIONAL CFO

BELGIAN · BELGIUM · Age 54

Mr Julian Telford Spencer Thompson

director · Since 24/02/2026

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Karel Victor Hubert Gabrielle Maria Everaet

director · Since 17/05/2016

Belgian · Bulgaria · Age 60

Kris Emilie Paul Mees

director · Since 17/05/2016

Belgian · Belgium · Age 54

Julian Telford Spencer Thompson

director · Since 24/02/2026

British · United Kingdom · Age 52

Former

Instant Companies Limited

corporate nominee director · Resigned 25/02/2002

Swift Incorporations Limited

corporate nominee secretary · Resigned 25/02/2002

John Leslie Mason

director · Resigned 15/01/2003

Sean Armstrong

director · Resigned 23/06/2014

Nigel Roberts

secretary · Resigned 23/06/2014

Andrew James Mansfield

director · Resigned 23/06/2014

Nigel Roberts

director · Resigned 23/06/2014

Simon Paul Day

director · Resigned 17/05/2016

Stephen Andrew Holah

director · Resigned 17/05/2016

Stephen Andrew Holah

secretary · Resigned 17/05/2016

Tony William Mcmurray

secretary · Resigned 31/05/2018

Tony William Mcmurray

director · Resigned 31/05/2018

Peter Anthony Lloyd

director · Resigned 15/06/2018

Benjamin Stewart Davies

director · Resigned 15/06/2018

Matthew Sanderson

director · Resigned 24/02/2026

Persons with Significant Control

Ingram Micro Holdings Ltd

Significant control

Cbx Ii Building West - 2nd Floor, 406 To 432 Midsummer Boulevard, Milton Keynes, MK9 2EA

Reg: 01913344 · England And Wales · Limited Company

Notified 17/05/2016

Ingram Micro, Inc

75–100% shares
Appoint directors

3351 Michelson Drive, Suite 100, Irvine, Ca 92612, Michelson Drive, Suite 100, Irvine, 92612

Notified 01/02/2019

Ingram Micro Holding Corporation

75–100% shares

3351, Michelson Drive 100, Irvine

Notified 24/10/2024

Change History

statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line18 Cheshire Avenue
2026-08-22

8 CHESHIRE AVENUE

post townNorthwich
2026-08-22

NORTHWICH

officer appointedEVERAET, Karel Victor Hubert Gabrielle Maria
2026-08-22
officer appointedMEES, Kris Emilie Paul
2026-08-22
officer appointedTHOMPSON, Julian Telford Spencer
2026-08-22

CompanyRankvs 55971+ SIC 62020 peers
51

Financial strength18th percentile among SIC peers · 5/25
Employees90th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength5/25 pts

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

Employees14/15 pts

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

Liquidity2/20 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.

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

£1

Balance sheet strength

Cash

£99k

Cash in the bank

Net Current Assets

Working capital

Current Assets

£1

Current Liabilities

£74k

Debtors

£1

Profit After Tax

-£64

3avg. employees

Tax at Year End

Dividends paid-£1.7M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent Ratio
20240.00
20231.34

Derived from filed accounts. Not audited figures.