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Businesswatch Uk Holdings Limited

06067087

active
ltd
england wales
Companies House
Health Score
64 / 100

Some Concerns

30/30
Filing
0/30
Financial
34/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

Aviation House Swordfish Way, Sherburn In Elmet, Leeds, LS25 6NG
Incorporated 25/01/2007

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Matthew John Tolkien

director · Since 01/06/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 10 other boards

Mr Philip Edwin Greenwood

director · Since 25/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 43 other boards

Mr Charles Richard Lowe

director · Since 25/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 61 other boards

Mrs Cecily Lois Kathleen Kassinen

director · Since 25/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 15 other boards

Mr Brendan Patrick Mcnulty

director · Since 30/06/2026

BRITISH · ENGLAND · Age 56

Matthew John Tolkien

director · Since 01/06/2022

British · England · Age 49

Charles Richard Lowe

director · Since 25/07/2025

British · United Kingdom · Age 42

Philip Edwin Greenwood

director · Since 25/07/2025

British · United Kingdom · Age 49

Cecily Lois Kathleen Kassinen

director · Since 25/07/2025

British · England · Age 40

Brendan Patrick Mcnulty

director · Since 30/06/2026

British · England · Age 56

Former

Richard Olsen

director · Resigned 25/02/2009

Richard Olsen

secretary · Resigned 25/02/2009

Mark Stephen Miller

director · Resigned 25/02/2009

Jonathan Edward Richard Wakerley

director · Resigned 01/06/2022

Nicholas Alexander Petrovic

director · Resigned 21/09/2022

John Paul Swingewood

director · Resigned 25/07/2025

Jeremy Mark Fenn

director · Resigned 25/07/2025

Darren Michael Gibbons

director · Resigned 30/06/2026

Darren Michael Gibbons

director · Resigned 30/06/2026

Persons with Significant Control

Spl2014 Limited

75–100% shares
75–100% votes

Firecrest House, Market Flat Lane, Knaresborough, HG5 9JA

Reg: 09180847 · England And Wales Companies House · Limited Company

Notified 06/04/2016

Charges3 outstanding

A registered charge
outstanding

ARES MANAGEMENT LIMITED

Created 28/08/2026Registered 28/08/2026
Charge
outstanding

JOHN PAUL SWINGEWOOD · JEREMY FENN

Created 05/03/2018Registered 14/03/2018
Charge
outstanding

HSBC BANK PLC

Created 26/04/2017Registered 27/04/2017

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Aviation House Swordfish Way
2026-07-17

UNIT 29 METRO CENTRE WOODSTON INDUSTRIAL PARK

post townLeeds
2026-07-17

PETERBOROUGH

postcodeLS25 6NG
2026-07-17

PE2 7UH

CompanyRankvs 41556+ SIC 64209 peers
25

Financial strength1th percentile among SIC peers · 0/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.39× · 2/20
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 strength0/25 pts

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

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 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

-£2.2M

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

-£5.1M

Working capital

Current Assets

£3.2M

Current Liabilities

£8.2M

Debtors

£3.2M

0avg. employees-3

Balance Sheet

Intangible assets£0
Assets less current liabilities-£2.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.39-£8k
20240.41-£556k
20230.39

Derived from filed accounts. Not audited figures.