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Seckloe 270 Limited

05489685

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

Unit 4 Gravelly Industrial Estate, Birmingham, B24 8HZ
Incorporated 23/06/2005

Compliance

Last accounts

31/10/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Arran Peter Fewkes

director · Since 01/09/2016

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 7 other boards

Ms Emily Pollack

director · Since 04/08/2025

PARTNER

AMERICAN · UNITED STATES · Age 48

Also on 3 other boards

Mr James Mcgrann

director · Since 04/08/2025

CEO

AMERICAN · UNITED STATES · Age 64

Also on 2 other boards

Arran Peter Fewkes

director · Since 01/09/2016

British · United Kingdom · Age 54

Emily Pollack

director · Since 04/08/2025

American · United States · Age 48

James Mcgrann

director · Since 04/08/2025

American · United States · Age 64

Former

Emw Secretaries Limited

corporate secretary · Resigned 14/08/2006

Emw Directors Limited

corporate director · Resigned 14/08/2006

Stuart William Jones

secretary · Resigned 31/10/2012

Christopher Tyler

director · Resigned 12/01/2016

Neil Edwin Townsend

director · Resigned 31/10/2016

Steven Glenn Fleming

director · Resigned 26/06/2018

Gary Kevin Vicary

director · Resigned 30/07/2022

Persons with Significant Control

Seebeck 136 Limited

25–50% shares
75–100% votes
Appoint directors

Unit 4, Gravelly Industrial Estate, Birmingham, B24 8HZ

Reg: 09892803 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

UBS AG, STAMFORD BRANCH.

Created 12/02/2026Registered 27/02/2026
Charge
outstanding

CC AEC CO-INVEST LP AS THE ADMINISTRATIVE AGENT

Created 12/02/2026Registered 19/02/2026
Charge
satisfied

TRIPLE POINT ADVANCR LEASING PLC

Created 03/03/2023Registered 06/03/2023Satisfied 11/08/2025
Charge
satisfied

GROWTH LENDING 2020 LIMITED

Created 28/10/2020Registered 20/11/2020Satisfied 08/03/2023
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS CLYDESDALE AND YORKSHIRE BANK)

Created 12/01/2016Registered 15/01/2016Satisfied 11/04/2025
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 15/08/2006Registered 25/08/2006Satisfied 24/04/2025

Change History

statusactive
2026-07-06

Active

typeltd
2026-07-06

Private Limited Company

address line1Unit 4 Gravelly Industrial Estate
2026-07-06

UNIT 4

post townBirmingham
2026-07-06

BIRMINGHAM

CompanyRankvs 13333+ SIC 64209 peers
38

Financial strength74th percentile among SIC peers · 19/25
Employees58th percentile among SIC peers · 9/15
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.

Employees9/15 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 director with respect to going con

Key FinancialsYear ending 31/10/2024

Net Worth

£161k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£5.3M

Working capital

Current Assets

Current Liabilities

£5.3M

Fixed Assets

£5.6M

1avg. employees

Balance Sheet

Assets less current liabilities£333k
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent RatioImplied Profit
2024+£0
20230.00

Derived from filed accounts. Not audited figures.