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Parafix Holdings Limited

05303875

active
Private Limited Company
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

25 MARLBOROUGH ROAD, LANCING, BN15 8TR
Incorporated 03/12/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Fergus Euan Cameron

secretary · Since 04/05/2018

Also on 9 other boards

Mr Fergus Euan Cameron

director · Since 04/05/2018

ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 9 other boards

Mr Pascal Nadobny

director · Since 12/04/2023

CEO

FRENCH · FRANCE · Age 67

Also on 7 other boards

Mr Franck Poirier

director · Since 12/04/2023

INTEGRATION DIRECTOR

FRENCH · SPAIN · Age 59

Mr Julien Boccon-Gibod

director · Since 15/09/2023

ACCOUNTANT

FRENCH · FRANCE · Age 58

Also on 1 other board

Persons with Significant Control

Former PSCs

Mr Michael Arthur Punter

Ceased 26/02/2021

Parafix Global Limited

Ceased 12/04/2023

Charges2 outstanding

charge
satisfied

JOHN BENJAMIN SHIPLEY

Created 10/12/2008Registered 12/12/2008Satisfied 06/12/2021
charge
satisfied

JOHN DAVID JOSEPH SHIPLEY

Created 10/12/2008Registered 12/12/2008Satisfied 06/12/2021
charge
satisfied

SAMANTHA LUCY DE MONTAIGNAC

Created 10/12/2008Registered 12/12/2008Satisfied 06/12/2021
charge
satisfied

LLOYDS TSB BANK PLC

Created 18/11/2006Registered 06/12/2006Satisfied 24/12/2025
charge
outstanding

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 11/01/2005Registered 18/01/2005
charge
outstanding

LLOYDS TSB BANK PLC

Created 11/01/2005Registered 13/01/2005

CompanyRankvs 101910+ SIC 70100 peers
31

Financial strength76th percentile among SIC peers · 19/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
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 strength19/25 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.

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

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

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/12/2024

Net Worth

£603k

Balance sheet strength

Cash

£560

Cash in the bank

Profit Before Tax

£130k

Bottom line earnings

Net Current Assets

-£4.0M

Working capital

Current Assets

Current Liabilities

£4.0M

Fixed Assets

£5.0M

Admin Expenses

£31k

Profit After Tax

£93k

0avg. employees

Tax at Year End

Corp tax£44k
Dividends paid£125k

People Costs(2020)

Wages & salaries£0
NI contributions£0

Balance Sheet

Bank loans & overdrafts£454k
Assets less current liabilities£1.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2024-£32k
2023-£19k
20210.11-£435k
20200.11-£2k
20190.12+£1.0M
20180.13

Derived from filed accounts. Not audited figures.