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Media Powerhouse Limited

06303562

active
Private Limited Company
england wales
Companies House
Health Score
66 / 100

Some Concerns

30/30
Filing
0/30
Financial
36/40
Risk
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

PARKBURY ESTATE HANDLEY PAGE WAY, ST. ALBANS, AL2 2DQ
Incorporated 05/07/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/12/2025

Due 04/01/2027

On track

Industry

71129
Other engineering activities
96090
Other personal service activities

Officers

Mr Alan John Macdonald

director · Since 05/07/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Mr Rashid Peter Chinchanwala Aca

secretary · Since 24/04/2008

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 29 other boards

Mr Michael John Breen Ffa Flod

director · Since 24/04/2008

ACCOUNTANT

ENGLISH · ENGLAND · Age 72

Also on 14 other boards

Mr Rashid Peter Chinchanwala Aca

director · Since 24/04/2008

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 29 other boards

Mr Michael James Breen

director · Since 05/05/2023

DIRECTOR - SYSTEMS INTEGRATION

BRITISH · ENGLAND · Age 42

Mr Pardeep Ray Sappal

director · Since 25/11/2024

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Charges2 outstanding

Charge
outstanding

HSBC BANK PLC

Created 13/11/2017Registered 14/11/2017
Charge
outstanding

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 17/05/2017Registered 17/05/2017
Charge
satisfied

CLOCKWORK CAPITAL LIMITED

Created 04/05/2017Registered 05/05/2017Satisfied 16/10/2020
Charge
satisfied

AZULE LIMITED

Created 14/10/2013Registered 24/10/2013Satisfied 20/10/2015
charge
satisfied

CLOSE INVOICE FINANCE LTD

Created 13/12/2011Registered 19/12/2011Satisfied 13/06/2017
charge
satisfied

HABIB BANK AG ZURICH

Created 15/03/2010Registered 24/03/2010Satisfied 24/05/2017
charge
satisfied

HSBC BANK PLC

Created 29/09/2009Registered 30/09/2009Satisfied 23/08/2012
charge
satisfied

HSBC BANK PLC

Created 25/08/2009Registered 26/08/2009Satisfied 13/04/2010
charge
satisfied

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

Created 13/02/2009Registered 17/02/2009Satisfied 23/08/2012

CompanyRankvs 3527+ SIC 71129 peers
56

Financial strength98th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.95× · 6/20
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 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.

Liquidity6/20 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 directors with respect to

Key FinancialsYear ending 31/12/2024

Net Worth

£1.3M

Balance sheet strength

Cash

£37k

Cash in the bank

Profit Before Tax

-£531k

Bottom line earnings

Net Current Assets

-£201k

Working capital

Current Assets

£3.5M

Current Liabilities

£3.7M

Fixed Assets

£2.3M

Debtors

£2.8M

Admin Expenses

£5.2M

Profit After Tax

-£432k

63avg. employees+3

People Costs

Wages & salaries£2.9M

Balance Sheet

Intangible assets£396k
Bank loans & overdrafts£835k
Assets less current liabilities£2.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.95-£432k
20231.24+£56k
20221.30+£481k
20211.27

Derived from filed accounts. Not audited figures.