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Luther Pendragon Holdings Limited

05552294

active
Private Limited Company
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

48 GRACECHURCH STREET, LONDON, EC3V 0EJ
Incorporated 02/09/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Simon Charles Whale

director · Since 30/11/2005

CONSULTANT MANAGER

BRITISH · ENGLAND · Age 62

Also on 7 other boards

Mr Nick Ward

secretary · Since 07/08/2018

Mr Simon Maule

director · Since 27/03/2020

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Persons with Significant Control

Mr Simon Maule

50–75% shares
50–75% votes

British · England · Age 51

48, Gracechurch Street, London, EC3V 0EJ

Notified 31/07/2023

Mr Simon Whale

25–50% shares
25–50% votes

British · England · Age 62

48, Gracechurch Street, London, EC3V 0EJ

Notified 03/10/2024

Former PSCs

Octopus Apollo Vct

Ceased 31/07/2023

Charges1 outstanding

charge
outstanding

HSBC BANK PLC

Created 30/11/2005Registered 07/12/2005

CompanyRankvs 15954+ SIC 74909 peers
55

Financial strength99th percentile among SIC peers · 25/25
Employees69th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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15954Luther Pendragon Holdings Limited
65
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.

Employees10/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

£3.3M

Balance sheet strength

Cash

£14k

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£294k

2avg. employees+2
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
2024—-£53k
20230.06+£850k
20210.32—

Derived from filed accounts. Not audited figures.