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S&S Windings Holdings Limited

07527464

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

C/O Beyond Corporate Bass Warehouse, Castle Street, Manchester, M3 4LZ
Incorporated 11/02/2011

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

64209
Activities of other holding companies
74990
Non-trading company

Officers

Mr Benjamin John Ballard

director · Since 11/02/2011

ENGINEER

ENGLISH · ENGLAND · Age 43

Also on 4 other boards

Mr Ging Hoon Tan

director · Since 28/08/2020

DIRECTOR

MALAYSIAN · MALAYSIA · Age 66

Also on 1 other board

Mr Albertus Gerhardus Jozef Konter

director · Since 28/08/2020

DIRECTOR

DUTCH · NETHERLANDS · Age 56

Also on 2 other boards

Benjamin John Ballard

director · Since 11/02/2011

English · England · Age 43

Albertus Gerhardus Jozef Konter

director · Since 28/08/2020

Dutch · Netherlands · Age 56

Ging Hoon Tan

director · Since 28/08/2020

Malaysian · Malaysia · Age 66

Former

Graham Peter Standley

director · Resigned 02/02/2015

Jesse Ballard

director · Resigned 04/09/2015

Jesse Ballard

secretary · Resigned 04/09/2015

Benjamin Ballard

secretary · Resigned 28/08/2020

Michael James Worley

director · Resigned 28/08/2020

Persons with Significant Control

Mr Ging Hoon Tan

50–75% shares

Malaysian · Malaysia · Age 66

#06-17, 3 Soon Lee Street, Pioneer Junction, 627606

Notified 30/06/2021

Former PSCs

Mr Benjamin John Ballard

Ceased 28/08/2020

Inetic Holdings Pte. Ltd

Ceased 30/06/2021

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 04/09/2015Registered 12/09/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 27/08/2015Registered 02/09/2015

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1C/O Beyond Corporate Bass Warehouse
2026-07-19

6 ST GEORGE'S YARD

post townManchester
2026-07-19

FARNHAM

postcodeM3 4LZ
2026-07-19

GU9 7LW

CompanyRankvs 298+ SIC 64209 peers
74

Financial strength83th percentile among SIC peers · 21/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 4.88× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding 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.

Employees13/15 pts

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

Liquidity20/20 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

£666k

Balance sheet strength

Cash

£31

Cash in the bank

Net Current Assets

£139k

Working capital

Current Assets

£175k

Current Liabilities

£36k

Fixed Assets

£752k

Debtors

£175k

3avg. employees+3

Balance Sheet

Assets less current liabilities£891k
Signed by 2024-01-01Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20244.88-£15k
20235.66

Derived from filed accounts. Not audited figures.