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The Anvil Group (International) Limited

05429335

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)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)

Details

5th Floor 10 Brook Street, Mayfair, London, W1S 1BG
Incorporated 19/04/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/05/2025

Due 08/06/2026

On track

Industry

80200
Security systems service activities

Officers

Glynnis Jane Kellaway

director · Since 20/01/2022

British · United Kingdom · Age 56

Glynnis Jane Kellaway

secretary · Since 20/01/2022

David Eugene Rockvam

director · Since 04/03/2024

American · United States · Age 57

Former

Martin Paul Taylor

director · Resigned 22/04/2005

Claire Louise Courtnage

secretary · Resigned 22/04/2005

Tania Harding

secretary · Resigned 12/03/2009

John Greenslade

director · Resigned 20/01/2022

Matthew Charles William Judge

director · Resigned 20/01/2022

Christopher Anthony Thain

director · Resigned 20/01/2022

Katherine Scruby

director · Resigned 20/01/2022

Nicola Louise Elcock

director · Resigned 20/01/2022

Elliot Jay Mark

director · Resigned 15/02/2023

Patrick Brickley

director · Resigned 04/03/2024

Persons with Significant Control

Everbridge Holdings Limited

75–100% shares
75–100% votes

5th Floor, 10 Brook Street, London, W1S 1BG

Reg: 08216417 · England · Private Limited Company

Notified 04/11/2021

Former PSCs

Mr John Greenslade

Ceased 04/11/2021

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line15th Floor 10 Brook Street
2026-05-06

5TH FLOOR 10 BROOK STREET

post townLondon
2026-05-06

LONDON

officer appointedKELLAWAY, Glynnis Jane
2026-05-06
officer appointedKELLAWAY, Glynnis Jane
2026-05-06
officer appointedROCKVAM, David Eugene
2026-05-06

CompanyRankvs 25+ SIC 80200 peers
80

Financial strength100th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.03× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 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

Going concern doubt: -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 going co

Key FinancialsYear ending 31/12/2023

Turnover

£10.6M

Annual revenue

Net Worth

£4.0M

Balance sheet strength

Cash

£3.4M

Cash in the bank

Profit Before Tax

-£28k

Bottom line earnings

Net Current Assets

£3.7M

Working capital

Current Assets

£7.4M

Current Liabilities

£3.6M

Fixed Assets

£310k

Debtors

£4.0M

Cost of Sales

£8.6M

Gross Profit

£2.1M

Admin Expenses

£2.1M

Operating Profit

-£46k

Profit After Tax

-£28k

99avg. employees+2

Tax at Year End(2022)

Corp tax£8k
Dividends paid-£210k

People Costs(2022)

Wages & salaries£6.7M
NI contributions£825k

Balance Sheet

Assets less current liabilities£4.1M
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent RatioImplied Profit
20232.03+£359k
20222.15-£1.0M
20212.47+£42k
20201.99

Derived from filed accounts. Not audited figures.

Filing History88 filings

Accounts filed

accounts with accounts type full

05/01/202632 pages · PDF
Confirmation statement

confirmation statement with no updates

27/06/20253 pages · PDF
PSC05

change to a person with significant control

11/04/20252 pages · PDF
Address changed

change registered office address company with date old address new address

11/04/20251 page · PDF
Accounts filed

accounts with accounts type full

10/09/202439 pages · PDF
Confirmation statement

confirmation statement with no updates

07/06/20243 pages · PDF
Director resigned

termination director company with name termination date

04/03/20241 page · PDF
Director appointed

appoint person director company with name date

04/03/20242 pages · PDF
Accounts filed

accounts with accounts type full

28/09/202336 pages · PDF
Confirmation statement

confirmation statement with no updates

08/06/20233 pages · PDF
Director details changed

change person director company with change date

26/04/20232 pages · PDF
Director details changed

change person director company with change date

26/04/20232 pages · PDF
CH03

change person secretary company with change date

26/04/20231 page · PDF
Address changed

change registered office address company with date old address new address

04/04/20231 page · PDF
Address changed

change registered office address company with date old address new address

29/03/20231 page · PDF
Director appointed

appoint person director company with name date

01/03/20232 pages · PDF
Director resigned

termination director company with name termination date

01/03/20231 page · PDF
PSC07

cessation of a person with significant control

18/07/20221 page · PDF
PSC02

notification of a person with significant control

18/07/20222 pages · PDF
Confirmation statement

confirmation statement with updates

18/07/20225 pages · PDF
Director appointed

appoint person director company with name date

25/01/20222 pages · PDF
Director appointed

appoint person director company with name date

25/01/20222 pages · PDF
AP03

appoint person secretary company with name date

25/01/20222 pages · PDF
Director resigned

termination director company with name termination date

25/01/20221 page · PDF
Director resigned

termination director company with name termination date

25/01/20221 page · PDF
Director resigned

termination director company with name termination date

25/01/20221 page · PDF
Director resigned

termination director company with name termination date

25/01/20221 page · PDF
Director resigned

termination director company with name termination date

25/01/20221 page · PDF
Accounts filed

accounts with accounts type group

23/12/202145 pages · PDF
Accounts date changed

change account reference date company current extended

13/12/20211 page · PDF
Confirmation statement

confirmation statement with updates

05/07/20214 pages · PDF
Director appointed

appoint person director company with name date

06/05/20212 pages · PDF
Director appointed

appoint person director company with name date

06/05/20212 pages · PDF
Accounts filed

accounts with accounts type group

17/02/202140 pages · PDF
Confirmation statement

confirmation statement with updates

25/05/20204 pages · PDF
Confirmation statement

confirmation statement with updates

23/05/20204 pages · PDF
Director details changed

change person director company with change date

26/04/20202 pages · PDF
Accounts filed

accounts with accounts type group

06/02/202035 pages · PDF
Shares allotted

capital allotment shares

10/01/20207 pages · PDF
RESOLUTIONS

resolution

09/01/20202 pages · PDF
RESOLUTIONS

resolution

07/01/20203 pages · PDF
RESOLUTIONS

resolution

07/01/202053 pages · PDF
Shares allotted

capital allotment shares

06/01/20204 pages · PDF
SH10

capital variation of rights attached to shares

06/01/20202 pages · PDF
SH08

capital name of class of shares

06/01/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

24/05/20193 pages · PDF
Accounts filed

accounts with accounts type group

13/02/201932 pages · PDF
Confirmation statement

confirmation statement with no updates

24/04/20183 pages · PDF
Accounts filed

accounts with accounts type group

16/01/201832 pages · PDF
Confirmation statement

confirmation statement with updates

17/05/20175 pages · PDF
Accounts filed

accounts with accounts type group

20/02/201729 pages · PDF
Director appointed

appoint person director company with name date

07/02/20172 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/06/20165 pages · PDF
Accounts filed

accounts with accounts type small

12/04/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/05/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/03/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/05/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/12/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/04/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/01/20134 pages · PDF
Shares allotted

capital allotment shares

04/01/20134 pages · PDF
RESOLUTIONS

resolution

04/01/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

08/05/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/03/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/11/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/05/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/10/20104 pages · PDF
Address changed

change registered office address company with date old address

02/09/20101 page · PDF
Address changed

change registered office address company with date old address

27/05/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

19/04/20104 pages · PDF
Director details changed

change person director company with change date

19/04/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/11/200910 pages · PDF
363a

legacy

21/04/20093 pages · PDF
288b

legacy

25/03/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/12/200810 pages · PDF
363a

legacy

22/04/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/200811 pages · PDF
363s

legacy

13/07/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/02/200711 pages · PDF
225

legacy

01/02/20071 page · PDF
363s

legacy

23/05/20067 pages · PDF
288a

legacy

15/06/20051 page · PDF
288a

legacy

24/05/20052 pages · PDF
288a

legacy

11/05/20052 pages · PDF
288b

legacy

28/04/20051 page · PDF
288b

legacy

28/04/20051 page · PDF
88(2)R

legacy

28/04/20052 pages · PDF
Incorporated

incorporation company

19/04/200514 pages · PDF