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Hannaman Group Limited

08703009

active
Private Limited Company
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)
  • 2 outstanding charges (-4)

Details

UNIT 52 THIRD AVENUE, DEESIDE, CH5 2LA
Incorporated 24/09/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Stephen David Downey

director · Since 24/09/2013

MANAGING DIRECTOR

BRITISH · WALES · Age 61

Also on 2 other boards

Mrs Janet May Downey

director · Since 13/06/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Persons with Significant Control

Mr Stephen David Downey

50–75% shares
50–75% votes
Appoint directors

British · Wales · Age 61

Unit 52 Third Avenue, Zone 2 Deeside Industrial Park, Deeside, CH5 2LA

Notified 06/04/2016

Mrs Janet May Downey

25–50% shares
25–50% votes

British · United Kingdom · Age 60

Unit 52 Third Avenue, Zone 2 Deeside Industrial Park, Deeside, CH5 2LA

Notified 30/09/2019

Charges2 outstanding

Charge
outstanding

BCRS CIEF II LIMITED

Created 19/12/2025Registered 24/12/2025
Charge
outstanding

BARCLAYS BANK PLC

Created 05/05/2016Registered 16/05/2016
Charge
satisfied

FINANCE WALES INVESTMENTS (8) LTD

Created 20/12/2013Registered 07/01/2014Satisfied 13/06/2016
Charge
satisfied

MARGARET JANE MAUD CATTRELL · JOHN CARLO PERELLI

Created 20/12/2013Registered 02/01/2014Satisfied 18/07/2019

CompanyRankvs 25039+ SIC 64209 peers
38

Financial strength67th percentile among SIC peers · 17/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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25039Hannaman Group Limited
47
How is this score calculated?
Financial strength17/25 pts

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

Employees3/15 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.

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 31/12/2024

Net Worth

£50k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£930k

Working capital

Current Assets

—

Current Liabilities

£930k

0avg. employees

Balance Sheet

Assets less current liabilities£130k
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2024+£0
2023+£0
2022+£0

Derived from filed accounts. Not audited figures.