On Grade Machine Control Limited
05410633
Some Concerns
- No accounts filed in last 18 months (-5)
- Current liabilities exceed current assets (-10)
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/05/2025
audit exemption subsidiary
Next accounts due
28/02/2027
Confirmation statement
Last: 17/03/2026
Due 31/03/2027
Industry
Officers
director · Since 31/01/2019
DIRECTOR
BRITISH · WALES · Age 58
Also on 9 other boards
director · Since 18/01/2021
DIRECTOR
BRITISH · WALES · Age 54
Also on 12 other boards
director · Since 18/01/2021
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 38
Also on 15 other boards
Former
corporate nominee director · Resigned 04/04/2005
corporate nominee secretary · Resigned 04/04/2005
director · Resigned 31/01/2019
secretary · Resigned 31/01/2019
Persons with Significant Control
Thomas Holdings (North West) Limited
Penllwyn Farm Llyn Helyg, Lloc, Holywell, CH8 8SB
Reg: 07658001 · Companies House · Company Limited By Shares
Notified 31/01/2019
Former PSCs
Mrs Sue Rayner Avis-Ainsworth
Ceased 31/01/2019
Charges3 outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT)
Change History
Active
Private Limited Company
TAI HIRION LLWYBR HIR
MOLD
CompanyRankvs 763+ SIC 77320 peers63
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/05/2024
Net Worth
£2.3M
Balance sheet strength
Cash
£89k
Cash in the bank
Net Current Assets
-£1.4M
Working capital
Current Assets
£1.6M
Current Liabilities
£3.1M
Fixed Assets
£3.8M
Debtors
£926k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 0.53 | +£699k |
| 2023 | 0.43 | — |
Derived from filed accounts. Not audited figures.