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Penult Holdings Limited

06867373

active
Private Limited Company
england wales
Companies House
Health Score
64 / 100

Some Concerns

30/30
Filing
0/30
Financial
34/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

PROSPECT PLACE, WINCHESTER, SO23 7RX
Incorporated 02/04/2009

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

64205
Activities of financial services holding companies
64209
Activities of other holding companies

Officers

Mr Steven Bruce Turner

director · Since 04/12/2024

DIRECTOR

BRITISH · SPAIN · Age 58

Mr Christopher Russell Jarvis

director · Since 01/04/2026

ENGLISH · ENGLAND · Age 48

Also on 45 other boards

Persons with Significant Control

Olive Tree Holdings Limited

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

101, New Cavendish Street, London, W1W6XH

Reg: 2161316 · Registrar Of Corporate Affairs Bvi · Bvi Business Company

Notified 29/10/2024

Former PSCs

Mrs Amelia Jane Tuttiett

Ceased 30/06/2018

Mr James Edward Tuttiett

Ceased 30/06/2018

Tmw Holdings Limited

Ceased 29/10/2024

Charges3 outstanding

Charge
outstanding

ROTHESAY LIFE PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE OTHER SECURED PARTIES

Created 21/07/2022Registered 02/08/2022
Charge
outstanding

ROTHESAY LIFE PLC

Created 30/04/2018Registered 04/05/2018
Charge
outstanding

ROTHESAY LIFE PLC

Created 02/12/2016Registered 09/12/2016

CompanyRankvs 1894+ SIC 64205 peers
27

Financial strength51th percentile among SIC peers · 13/25
Employees29th percentile among SIC peers · 4/15
LiquidityNo balance sheet data · 0/20
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 strength13/25 pts

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

Employees4/15 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

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

legislative changes disclosed in the critical accounting estimates and assumptions section of note 3 which potentially could lead to an adverse impact on the Group’s ability to continue as a Going Concern. Principal risks and uncertainties The management of the business and the execution of the Group's strategy are subject to a number of risks. The key risks to the group are legislative r

Key FinancialsYear ending 31/03/2025

Net Worth

£1k

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

Working capital

Current Assets

£1k

Current Liabilities

Fixed Assets

£1k

Profit After Tax

£2.0M

0avg. employees-1

Tax at Year End

Dividends paid£2.0M

Balance Sheet

Assets less current liabilities£2k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearImplied Profit
2024+£2
2023-£12.7M
2022-£4.1M

Derived from filed accounts. Not audited figures.