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Supernova Evolution Holdings Ltd

05137020

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

New Haden Works, Draycott Cross Road,, Cheadle Stoke On Trent, ST10 2NW
Incorporated 25/05/2004

Previously known as

New Haden Pumping Solutions Limited · until 05/09/2025
Grindco 457 Limited · until 12/08/2004

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

32990
Other manufacturing

Officers

Peter Deggory Lea

director · Since 01/01/2017

British · United Kingdom · Age 53

Gary Oliver Warman

director · Since 01/01/2017

British · England · Age 45

Faye Jeanette Walker

secretary · Since 04/02/2019

Former

Grindco Directors Limited

corporate nominee director · Resigned 23/08/2004

Grindco Secretaries Limited

corporate nominee secretary · Resigned 23/08/2004

Kevin Sargeant

secretary · Resigned 22/09/2004

William David Byatt

director · Resigned 30/09/2009

Paul Anthony Warman

director · Resigned 01/01/2017

Carole Edwards

secretary · Resigned 04/02/2019

Kevin Sargeant

director · Resigned 28/02/2021

Natasha Louise Beech

director · Resigned 27/05/2021

Persons with Significant Control

Mr Gary Oliver Warman

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

British · England · Age 45

New Haden Works, Cheadle Stoke On Trent, ST10 2NW

Notified 01/01/2017

Former PSCs

Mr Kevin Sargeant

Ceased 17/08/2021

Mr William David Byatt

Ceased 17/08/2021

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 11/08/2017Registered 16/08/2017
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 30/09/2009Registered 10/10/2009Satisfied 07/04/2021
charge
outstanding

BARCLAYS BANK PLC

Created 04/08/2006Registered 10/08/2006

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1New Haden Works
2026-06-06

NEW HADEN WORKS

post townCheadle Stoke On Trent
2026-06-06

CHEADLE STOKE ON TRENT

officer appointedWALKER, Faye Jeanette
2026-06-06
officer appointedLEA, Peter Deggory
2026-06-06
officer appointedWARMAN, Gary Oliver
2026-06-06

CompanyRankvs 6065+ SIC 32990 peers
50

Financial strength86th percentile among SIC peers · 22/25
Employees51th percentile among SIC peers · 8/15
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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How is this score calculated?
Financial strength22/25 pts

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

Employees8/15 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 31/12/2024

Net Worth

£660k

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

-£549k

Working capital

Current Assets

Current Liabilities

£552k

Fixed Assets

£1.5M

2avg. employees

Tax at Year End

Corp tax£71k

Balance Sheet

Assets less current liabilities£932k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2024+£37k
2024-£86k
2022+£16k
2021-£457k
20200.93-£813
20190.98

Derived from filed accounts. Not audited figures.