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Pavegen Systems Ltd

06980029

active
Private Limited Company
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

68 HANBURY STREET, LONDON, E1 5JL
Incorporated 04/08/2009

Compliance

Last accounts

26/12/2024

total exemption full

Next accounts due

26/09/2026

On track

Confirmation statement

Last: 03/08/2025

Due 17/08/2026

On track

Industry

35110
Production of electricity

Officers

Mr Julian Richard Kemball-Cook

secretary · Since 04/08/2009

BRITISH · ENGLAND · Age 79

Also on 9 other boards

Mr Julian Richard Kemball-Cook

director · Since 04/08/2009

RETIRED

BRITISH · ENGLAND · Age 79

Also on 9 other boards

Mr Laurence Bernard Kemball-Cook

director · Since 04/08/2009

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 2 other boards

Ms Charlotte Mason

director · Since 22/01/2013

PARTNER

ENGLISH · ENGLAND · Age 58

Also on 4 other boards

Mr Donald Michael Eungblut

director · Since 17/10/2014

MANAGEMENT CONSULTANT

UNITED KINGDOM · UNITED KINGDOM · Age 81

Also on 3 other boards

John Jeffrey Martin

director · Since 28/02/2017

TECHNOLOGY

AMERICAN · UNITED STATES · Age 61

Persons with Significant Control

Former PSCs

Laurence Bernard Kemball-Cook

Ceased 04/08/2021

Charges1 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 24/12/2013Registered 03/01/2014Satisfied 10/10/2023
charge
outstanding

GREYSTONE INVESTMENT HOLDINGS LIMITED

Created 20/09/2012Registered 10/10/2012

CompanyRankvs 266+ SIC 35110 peers
58

Financial strength84th percentile among SIC peers · 21/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.49× · 12/20
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 strength21/25 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.

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

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

which by its nature is uncertain, although the Company has been successful in securing funds in the past. On this basis, the directors acknowledge there is a material uncertainty over the going concern of the Company. However, given the successful fundraising efforts and positive projections, they remain confident that it is appropriate for the financial statements to be prepared on a

Key FinancialsYear ending 26/12/2024

Net Worth

£317k

Balance sheet strength

Cash

£204k

Cash in the bank

Net Current Assets

£229k

Working capital

Current Assets

£698k

Current Liabilities

£470k

Fixed Assets

£110k

Debtors

£217k

25avg. employees

Balance Sheet

Intangible assets£17k
Assets less current liabilities£339k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20241.49+£0
20241.49-£185k
20231.72-£495k
20222.09-£482k
20212.57-£37k
20202.06+£465k
20191.94

Derived from filed accounts. Not audited figures.