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Utilligence Ltd

08688403

active
ltd
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, RH17 7QX
Incorporated 12/09/2013

Previously known as

33kv Limited · until 28/03/2021

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/06/2026

Due 23/06/2027

On track

Industry

71121
Engineering design activities for industrial process and production

Officers

Mr Ross David Waddington

director · Since 12/09/2013

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 4 other boards

Mr. Agam Shah

director · Since 31/01/2019

INTERNATIONAL DEVELOPMENT DIRECTOR

INDIAN · INDIA · Age 30

Mr Michael Andrew Luxumburg-Chalon

secretary · Since 13/03/2023

Ross David Waddington

director · Since 12/09/2013

British · England · Age 64

Agam Shah

director · Since 31/01/2019

Indian · India · Age 30

Michael Andrew Luxumburg-Chalon

secretary · Since 13/03/2023

Former

Robert Thomas Frederick Samwell

director · Resigned 31/12/2014

Kevin Graham Hann

director · Resigned 21/05/2026

Persons with Significant Control

Ross David Waddington

25–50% shares
25–50% votes

British · England · Age 64

Kingfisher House, Hurstwood Grange, Haywards Heath, RH17 7QX

Notified 06/04/2016

Mr Kevin Graham Hann

25–50% shares
25–50% votes

British · England · Age 72

Kingfisher House, Hurstwood Grange, Haywards Heath, RH17 7QX

Notified 06/04/2016

Kintech Synergy (P) Ltd

25–50% shares

8-9, Shivalik Plaza, Ambawadi, 380015

Reg: U29120gj1995ptc027101 · Registrar Of Companies, Ahmedabad. · Limited Company

Notified 31/01/2018

Charges3 outstanding

Charge
outstanding

FUNDING CIRCLE LIMITED

Created 13/09/2024Registered 30/09/2024
Charge
satisfied

LLOYDS BANK PLC

Created 26/07/2024Registered 26/07/2024Satisfied 12/11/2025
Charge
satisfied

LLOYDS BANK PLC

Created 12/12/2022Registered 13/12/2022Satisfied 22/02/2024
Charge
outstanding

LLOYDS BANK PLC

Created 22/08/2022Registered 01/09/2022
Charge
outstanding

LLOYDS BANK PLC

Created 04/07/2022Registered 05/07/2022

Change History

officer appointedLUXUMBURG-CHALON, Michael Andrew
2026-07-26
officer appointedSHAH, Agam, Mr.
2026-07-26
officer appointedWADDINGTON, Ross David
2026-07-26
statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Kingfisher House Hurstwood Grange
2026-07-26

KINGFISHER HOUSE HURSTWOOD GRANGE

post townHaywards Heath
2026-07-26

HAYWARDS HEATH

CompanyRankvs 582+ SIC 71121 peers
73

Financial strength96th percentile among SIC peers · 24/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.61× · 16/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 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.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity13/15 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 31/03/2025

Net Worth

£708k

Balance sheet strength

Cash

£146k

Cash in the bank

Net Current Assets

£1.2M

Working capital

Current Assets

£3.3M

Current Liabilities

£2.0M

Fixed Assets

£266k

Debtors

£382k

16avg. employees+16

Balance Sheet

Assets less current liabilities£1.5M
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023

EstimatesDerived

YearCurrent RatioImplied Profit
20251.61+£32k
20241.76+£34k
20231.80

Derived from filed accounts. Not audited figures.