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Ngs Pharma Holdings Ltd

07861411

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

4 WIMBLEDON CLOSE, LONDON, SW20 8HW
Incorporated 25/11/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies
64304
Activities of open-ended investment companies
64999
Other financial service activities
66300
Fund management activities

Officers

Mr Luis Maria Narciso Cuadra Larranaga

director · Since 08/01/2025

INDUSTRIAL ENGINEER

SPANISH · SPAIN · Age 74

Also on 5 other boards

Mr Ian Espie

director · Since 08/01/2025

PROPERTY DEV

BRITISH · SCOTLAND · Age 70

Also on 1 other board

Mrs Siobhan Anna Espie

director · Since 08/01/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Mr Stuart Espie

director · Since 08/01/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 11 other boards

Miss Jessica Alice Espie

director · Since 13/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 19

Also on 2 other boards

Baron Point Financial Ltd.

secretary · Since 04/06/2025

Also on 10 other boards

Persons with Significant Control

Mr Clive Richmond Cutler

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

British · England · Age 81

4 Wimbledon Close, The Downs, London, SW20 8HW

Notified 08/11/2024

Former PSCs

Mr Jiten Gunvantrai Shah

Ceased 19/08/2024

Mr Aurijit Basu

Ceased 08/11/2024

CompanyRankvs 44647+ SIC 64209 peers
33

Financial strength13th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength3/25 pts

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

Employees0/15 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.

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

Key FinancialsYear ending 30/11/2024

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

£1

Current Liabilities

Balance Sheet

Assets less current liabilities£1
Signed by Mr Ian Espie 08/08/2025Prepared with Acorah Software Products - Accounts Production