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Servatech (Holdings) Limited

06894647

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

The Mill Ii, Holly Park Mills Woodhall Road, Calverley, Leeds, LS28 5QS
Incorporated 05/05/2009

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Geoffrey Charles Botting Fcma

director · Since 15/10/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 13 other boards

Ms Briony Jackson

secretary · Since 01/07/2022

Mr Mark Richard Lee

director · Since 01/01/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 54

Also on 9 other boards

Geoffrey Charles Botting

director · Since 15/10/2021

British · England · Age 71

Briony Jackson

secretary · Since 01/07/2022

Mark Richard Lee

director · Since 01/01/2024

British · England · Age 54

Former

Stephen Richard Spence

director · Resigned 31/07/2014

Stephen Richard Spence

secretary · Resigned 31/07/2014

Giuseppe Pastore

director · Resigned 31/07/2014

Shane Maine

director · Resigned 30/04/2021

Geoffrey Charles Botting

secretary · Resigned 01/07/2022

Stephen Barrie O'Brien

director · Resigned 16/10/2023

Luis Manuel Ongil Zea

director · Resigned 11/02/2026

Persons with Significant Control

Tieva Limited

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

The Mill Ii, Holy Park Mills, Woodhall Road, Leeds, LS28 5QS

Reg: 09536934 · Companies House · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

CORTLAND CREDIT LENDING CORPORATION AS SECURITY TRUSTEE

Created 19/04/2023Registered 21/04/2023
Charge
outstanding

CORTLAND CREDIT LENDING CORPORATION AS SECURITY TRUSTEE

Created 04/10/2022Registered 06/10/2022
Charge
satisfied

CORTLAND CREDIT LENDING CORPORATION

Created 06/04/2021Registered 07/04/2021Satisfied 12/10/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/06/2009Registered 16/06/2009Satisfied 22/08/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/05/2009Registered 28/05/2009Satisfied 19/03/2015

Change History

officer appointedJACKSON, Briony
2026-06-15
officer appointedBOTTING, Geoffrey Charles
2026-06-15
officer appointedLEE, Mark Richard
2026-06-15
statusactive
2026-06-15

Active

post townLeeds
2026-06-15

LEEDS

typeltd
2026-06-15

Private Limited Company

address line1The Mill Ii, Holly Park Mills Woodhall Road
2026-06-15

THE MILL II, HOLLY PARK MILLS WOODHALL ROAD

CompanyRankvs 8027+ SIC 70100 peers
43

Financial strength35th percentile among SIC peers · 9/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.02× · 12/20
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 strength9/25 pts

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

Employees2/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

£200

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£200

Working capital

Current Assets

£12k

Current Liabilities

£11k

0avg. employees

Balance Sheet

Assets less current liabilities£200
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20241.02
20231.02
20221.02
20211.02
20211.02
20201.02
20191.02
20181.02

Derived from filed accounts. Not audited figures.