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Notemachine Limited

05869602

active
Private Limited Company
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)
  • Negative net worth (-10)
  • Loss before tax (-10)

Details

RUSSELL HOUSE, CRICKHOWELL, NP8 1DF
Incorporated 07/07/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990
Non-trading company

Officers

Mr Stavros Makaritis

director · Since 09/11/2022

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 57

Also on 9 other boards

Mr Benjamin James Clement

director · Since 27/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 2 other boards

Shannon Hallows

director · Since 01/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 3 other boards

David Michael King

director · Since 29/10/2025

DIRECTOR

IRISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Persons with Significant Control

Brink's Limited

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

Unit 1, Radius Park, Feltham, TW14 0NG

Reg: 00959654 · Companies House - England & Wales · Private Company Limited By Shares

Notified 03/10/2022

Former PSCs

Notemachine Holdings Limited

Ceased 03/10/2022

Charges0 outstanding

Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 21/03/2016Registered 24/03/2016Satisfied 05/10/2022
Charge
satisfied

GE CORPORATE FINANCE BANK SAS, LONDON BRANCH (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 22/08/2014Registered 03/09/2014Satisfied 26/03/2016
Charge
satisfied

GE CORPORATE FINANCE BANK SAS, LONDON BRANCH (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR

Created 31/01/2014Registered 10/02/2014Satisfied 26/03/2016
charge
satisfied

GE CORPORATE FINANCE BANK SAS,LONDON BRANCH (AS SECURITY AGENT)

Created 23/05/2012Registered 25/05/2012Satisfied 04/02/2014
charge
satisfied

BARCLAYS BANK PLC

Created 10/12/2010Registered 17/12/2010Satisfied 31/05/2012
charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)

Created 24/01/2007Registered 01/02/2007Satisfied 15/03/2011

CompanyRankvs 5784+ SIC 74990 peers
58

Financial strength1th percentile among SIC peers · 0/25
Employees53th percentile among SIC peers · 8/15
LiquidityCurrent ratio 3.25× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength0/25 pts

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

Employees8/15 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.

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

Key FinancialsYear ending 29/06/2022

Net Worth

-£252k

Balance sheet strength

Cash

£12k

Cash in the bank

Profit Before Tax

-£1.9M

Bottom line earnings

Net Current Assets

£67.5M

Working capital

Current Assets

£97.5M

Current Liabilities

£30.0M

Fixed Assets

£54.8M

Debtors

£97.5M

Admin Expenses

£7k

Operating Profit

-£7k

0avg. employees

Balance Sheet

Assets less current liabilities£122.3M
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20223.25

Derived from filed accounts. Not audited figures.