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Empowered S.M.S. Limited

05825843

active
Private Limited Company
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)
  • Going concern doubt noted in accounts (-10)

Details

MONTPELIER CHAMBERS, DUNSTABLE, LU6 3SF
Incorporated 23/05/2006

Compliance

Last accounts

29/11/2024

total exemption full

Next accounts due

29/08/2026

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

62012
Business and domestic software development

Officers

Mr James Anthony Lyon Anderton

director · Since 23/05/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 10 other boards

Mr Darren Paul Liles

director · Since 23/05/2006

IT SALES

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Mrs Christina Helen Anderton

secretary · Since 27/11/2016

Persons with Significant Control

Mr James Anthony Lyon Anderton

25–50% shares

British · United Kingdom · Age 55

Montpelier Chambers, Montpelier Chambers, Dunstable, LU6 3SF

Notified 06/04/2016

Mr Darren Paul Liles

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

British · England · Age 54

Montpelier Chambers, 61 High Street South, Dunstable, LU6 3SF

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

HSBC BANK PLC

Created 09/09/2015Registered 10/09/2015Satisfied 29/09/2021
Charge
satisfied

HSBC BANK PLC

Created 09/01/2015Registered 12/01/2015Satisfied 29/09/2021
Charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 03/12/2014Registered 19/12/2014Satisfied 26/02/2026
Charge
satisfied

HSBC BANK PLC

Created 29/01/2014Registered 01/02/2014Satisfied 20/11/2014
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 20/03/2012Registered 22/03/2012Satisfied 30/06/2015

CompanyRankvs 2030+ SIC 62012 peers
72

Financial strength98th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.46× · 12/20
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.

Liquidity12/20 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

. 3. ACCOUNTING POLICIES Basis of preparing the financial statements The financial statements have been prepared under the historical cost convention. The financial statements have been prepared on a going concern basis which is considered to be appropriate, although the company's ability to continue trading is reliant on the continued support of the directors. Turnover Turnover represents net inv

Key FinancialsYear ending 29/11/2024

Net Worth

£1.7M

Balance sheet strength

Cash

£1.6M

Cash in the bank

Net Current Assets

£1.7M

Working capital

Current Assets

£5.4M

Current Liabilities

£3.7M

Fixed Assets

£53k

Debtors

£3.8M

55avg. employees+24

Tax at Year End

Corp tax£222k

Balance Sheet

Assets less current liabilities£1.7M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.46+£641k
20231.40-£146k
20221.74
20211.86
20201.57
20191.23
20180.83

Derived from filed accounts. Not audited figures.