Back to search

Alan Paine Knitwear Limited

05455870

active
ltd
england wales
Companies House
Health Score
82 / 100

Healthy

30/30
Filing
20/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Unit 4a Hamilton Way, Oakham Business Park, Mansfield, NG18 5BU
Incorporated 18/05/2005

Previously known as

Harris Watson (Wm) Limited · until 13/09/2005

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 12/08/2025

Due 26/08/2026

On track

Industry

46420
Wholesale of clothing and footwear
47910
Retail sale via mail order houses or via Internet

Officers

James Donald Hinton

director · Since 29/07/2005

British · England · Age 64

Kamaljit Singh Sahota

director · Since 03/12/2014

British · England · Age 53

Mark Healy

director · Since 09/03/2022

British · England · Age 48

Ashley Severn

director · Since 01/04/2023

British · England · Age 34

Andrew Boyd

secretary · Since 01/11/2025

Former

Meaujo Incorporations Limited

corporate director · Resigned 31/05/2005

Philsec Limited

corporate secretary · Resigned 31/05/2005

Kevin Aksel Mckenna

director · Resigned 12/07/2005

Geoffrey Moore

director · Resigned 12/07/2005

Elaine Carol Townsend

director · Resigned 12/07/2005

Harris Watson Investments Limited

corporate secretary · Resigned 29/07/2005

Kevin Barson

secretary · Resigned 24/04/2006

Dennis John Hall

director · Resigned 31/07/2008

Anthony William England

secretary · Resigned 18/11/2010

Craig Benford

secretary · Resigned 01/06/2012

Kevin Barson

director · Resigned 31/03/2023

John Alan Clouston

secretary · Resigned 28/05/2024

John Alan Clouston

director · Resigned 28/05/2024

Kieron Andrew Frogg

secretary · Resigned 05/08/2024

Kieron Andrew Frogg

director · Resigned 19/08/2024

Henry Mcmillan Flynn

director · Resigned 31/03/2025

John Alan Clouston

secretary · Resigned 01/11/2025

Persons with Significant Control

Trident Trust Company (Uk) Limited

75–100% shares

54, Portland Place, London, W1B 1DY

Reg: 01928672 · England And Wales · Private Limited Company

Notified 02/04/2025

Former PSCs

Mr James Donald Hinton

Ceased 02/04/2025

Charges4 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 23/06/2020Registered 03/07/2020
Charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 01/04/2020Registered 16/04/2020
Charge
outstanding

HSBC UK BANK PLC

Created 18/03/2020Registered 19/03/2020
Charge
outstanding

HSBC UK BANK PLC

Created 16/03/2020Registered 17/03/2020
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/03/2011Registered 26/03/2011Satisfied 30/03/2020
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/04/2010Registered 10/04/2010Satisfied 30/03/2020
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/05/2006Registered 11/05/2006Satisfied 30/03/2020
charge
satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 14/09/2005Registered 20/09/2005Satisfied 11/08/2020
charge
satisfied

ALAN PAINE KNITWEAR LIMITED NOW KNOWN AS APK RESIDUAL LIMITED

Created 07/09/2005Registered 17/09/2005Satisfied 15/02/2007

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Unit 4a Hamilton Way
2026-05-05

UNIT 4A HAMILTON WAY

post townMansfield
2026-05-05

MANSFIELD

officer appointedBOYD, Andrew
2026-05-05
officer appointedHEALY, Mark
2026-05-05
officer appointedHINTON, James Donald
2026-05-05
officer appointedSAHOTA, Kamaljit Singh
2026-05-05
officer appointedSEVERN, Ashley
2026-05-05

CompanyRankvs 127+ SIC 46420 peers
79

Financial strength97th percentile among SIC peers · 24/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.32× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/06/2025

Net Worth

£1.4M

Balance sheet strength

Cash

£659k

Cash in the bank

Net Current Assets

£1.3M

Working capital

Current Assets

£2.4M

Current Liabilities

£1.0M

Fixed Assets

£218k

Debtors

£407k

27avg. employees

Balance Sheet

Assets less current liabilities£1.6M

EstimatesDerived

YearCurrent RatioImplied Profit
20252.32+£0
20252.32-£346k
20242.61+£199k
20232.08+£394k
20222.00+£13k
20212.44+£253k
2020+£79k
20191.35

Derived from filed accounts. Not audited figures.

Filing History100 filings

AP03

appoint person secretary company with name date

03/11/20252 pages · PDF
TM02

termination secretary company with name termination date

03/11/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/10/202510 pages · PDF
Confirmation statement

confirmation statement with updates

12/08/20255 pages · PDF
SH10

capital variation of rights attached to shares

08/08/20252 pages · PDF
SH08

capital name of class of shares

08/08/20252 pages · PDF
RESOLUTIONS

resolution

05/08/202510 pages · PDF
MA

memorandum articles

05/08/20258 pages · PDF
CC04

statement of companys objects

04/08/20252 pages · PDF
Confirmation statement

confirmation statement with updates

23/06/20254 pages · PDF
PSC02

notification of a person with significant control

14/04/20252 pages · PDF
PSC07

cessation of a person with significant control

14/04/20251 page · PDF
Director resigned

termination director company with name termination date

14/04/20251 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

14/10/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

14/10/20243 pages · PDF
Director resigned

termination director company with name termination date

30/08/20241 page · PDF
AP03

appoint person secretary company with name date

08/08/20242 pages · PDF
TM02

termination secretary company with name termination date

08/08/20241 page · PDF
AP03

appoint person secretary company with name date

28/05/20242 pages · PDF
TM02

termination secretary company with name termination date

28/05/20241 page · PDF
Director resigned

termination director company with name termination date

28/05/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/11/202311 pages · PDF
Confirmation statement

confirmation statement with updates

04/10/20235 pages · PDF
Confirmation statement

confirmation statement with updates

12/06/20234 pages · PDF
Director appointed

appoint person director company with name date

01/06/20232 pages · PDF
Director appointed

appoint person director company with name date

04/04/20232 pages · PDF
Director resigned

termination director company with name termination date

04/04/20231 page · PDF
Confirmation statement

confirmation statement with updates

06/03/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/12/202210 pages · PDF
Director appointed

appoint person director company with name date

09/03/20222 pages · PDF
Confirmation statement

confirmation statement with updates

04/03/20224 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

27/01/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

04/03/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

01/03/20213 pages · PDF
CH03

change person secretary company with change date

08/02/20211 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

27/11/20208 pages · PDF
MR04

mortgage satisfy charge full

11/08/20201 page · PDF
MR01

mortgage create with deed with charge number charge creation date

03/07/202014 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/04/202027 pages · PDF
MR04

mortgage satisfy charge full

30/03/20201 page · PDF
MR04

mortgage satisfy charge full

30/03/20201 page · PDF
MR04

mortgage satisfy charge full

30/03/20201 page · PDF
MR01

mortgage create with deed with charge number charge creation date

19/03/202011 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/03/202024 pages · PDF
Confirmation statement

confirmation statement with updates

20/02/20204 pages · PDF
SH10

capital variation of rights attached to shares

07/10/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/08/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

05/03/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/09/201810 pages · PDF
Confirmation statement

confirmation statement with updates

20/02/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/10/201710 pages · PDF
Shares allotted

capital allotment shares

08/09/20173 pages · PDF
Shares allotted

capital allotment shares

07/09/20173 pages · PDF
Confirmation statement

confirmation statement with updates

20/02/20175 pages · PDF
Confirmation statement

confirmation statement with updates

02/02/20176 pages · PDF
Director details changed

change person director company with change date

19/10/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/09/201610 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/05/20166 pages · PDF
Director details changed

change person director company with change date

19/05/20162 pages · PDF
Director details changed

change person director company with change date

19/05/20162 pages · PDF
Director details changed

change person director company with change date

19/05/20162 pages · PDF
Shares allotted

capital allotment shares

26/02/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/11/201510 pages · PDF
Address changed

change registered office address company with date old address new address

09/06/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

19/05/20158 pages · PDF
Director appointed

appoint person director company with name date

05/12/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20149 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/06/20147 pages · PDF
Director details changed

change person director company with change date

03/06/20142 pages · PDF
Director appointed

appoint person director company with name

13/12/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/09/201317 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/05/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/02/20139 pages · PDF
RESOLUTIONS

resolution

07/02/20131 page · PDF
Shares allotted

capital allotment shares

01/02/20133 pages · PDF
AP03

appoint person secretary company with name

31/01/20131 page · PDF
TM02

termination secretary company with name

31/01/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

28/05/20126 pages · PDF
Director details changed

change person director company with change date

28/05/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/11/20119 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/07/20116 pages · PDF
AAMD

accounts amended with made up date

07/04/20118 pages · PDF
MG01

legacy

26/03/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/03/20119 pages · PDF
AP03

appoint person secretary company with name

19/11/20101 page · PDF
TM02

termination secretary company with name

19/11/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

17/06/20106 pages · PDF
AD02

change sail address company

17/06/20101 page · PDF
Director details changed

change person director company with change date

16/06/20102 pages · PDF
Director details changed

change person director company with change date

16/06/20102 pages · PDF
MG01

legacy

10/04/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/03/201010 pages · PDF
Address changed

change registered office address company with date old address

10/03/20101 page · PDF
363a

legacy

12/06/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/04/200910 pages · PDF
288b

legacy

18/08/20081 page · PDF
363a

legacy

13/06/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/04/200810 pages · PDF
363a

legacy

06/06/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/03/200711 pages · PDF