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Hanson Buildings Holdings Limited

04814316

active
Private Limited Company
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

WARREN ROAD, FEATHERSTONE, WF7 6EL
Incorporated 27/06/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Giles David Hanson

director · Since 27/06/2003

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 5 other boards

Ms Sharon Michele Abbott

secretary · Since 26/01/2023

Also on 3 other boards

Ms Sharon Michele Abbott

director · Since 26/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Mr Nigel Mark Ward

director · Since 26/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Mr Michael Martin Gerard Wood

director · Since 26/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Mr Richard Edward Ruhmann

director · Since 01/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Persons with Significant Control

Hanson Buildings Trustees Limited

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust

Warren Road, Green Lane Industrial Estate, Featherstone, WF7 6EL

Reg: 14613177 · Register Of Companies In England And Wales · Company Limited By Guarantee

Notified 26/01/2023

Former PSCs

Mrs Deone Gail Hanson

Ceased 26/01/2023

Giles David Hanson

Ceased 26/01/2023

Charges1 outstanding

Charge
outstanding

GILES DAVID HANSON · DEONE GAIL HANSON

Created 26/01/2023Registered 08/02/2023
Charge
satisfied

LLOYDS TSB BANK PLC

Created 13/06/2013Registered 27/06/2013Satisfied 24/06/2021
charge
satisfied

LLOYDS TSB BANK PLC

Created 25/01/2013Registered 01/02/2013Satisfied 24/06/2021
charge
satisfied

AIB GROUP (UK) PLC · CLYDESDALE BANK PLC

Created 07/03/2008Registered 08/03/2008Satisfied 10/09/2013
charge
satisfied

YORKSHIRE BANK PLC

Created 15/04/2004Registered 04/05/2004Satisfied 10/09/2013
charge
satisfied

YORKSHIRE BANK PLC

Created 10/03/2004Registered 13/03/2004Satisfied 10/09/2013

CompanyRankvs 5097+ SIC 70100 peers
52

Financial strength40th percentile among SIC peers · 10/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 4.03× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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5097Hanson Buildings Holdings Limited
62
How is this score calculated?
Financial strength10/25 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

£843

Balance sheet strength

Cash

£20k

Cash in the bank

Net Current Assets

£15k

Working capital

Current Assets

£20k

Current Liabilities

£5k

0avg. employees

Balance Sheet

Assets less current liabilities£16k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20244.03—
20212.35+£553k
20202.11+£488k
20190.56+£7k
20181.00—

Derived from filed accounts. Not audited figures.