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Malachite Associates Limited

08704096

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

4A CHURCH STREET, MARKET HARBOROUGH, LE16 7AA
Incorporated 24/09/2013

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 11/08/2025

Due 25/08/2026

On track

Industry

70229
Management consultancy activities

Officers

Mr Gary Raymond Lewy

director · Since 02/03/2016

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 7 other boards

Mr Edward Stephen Lewy

director · Since 14/09/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 27

Also on 12 other boards

Mr Thomas Lewy

director · Since 01/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 22

Mr William George Lewy

director · Since 01/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 26

Also on 4 other boards

Persons with Significant Control

Mr Gary Raymond Lewy

Significant control

British · United Kingdom · Age 58

4a, Church Street, Market Harborough, LE16 7AA

Notified 01/10/2024

Former PSCs

Mr Patrick James

Ceased 01/10/2024

Charges1 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 28/04/2021Registered 30/04/2021

CompanyRankvs 114011+ SIC 70229 peers
40

Financial strength3th percentile among SIC peers · 1/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.9× · 6/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength1/25 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.

Liquidity6/20 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 30/09/2024

Net Worth

-£41k

Balance sheet strength

Cash

£73k

Cash in the bank

Net Current Assets

-£68k

Working capital

Current Assets

£600k

Current Liabilities

£668k

Fixed Assets

£34k

Debtors

£527k

10avg. employees+1

Tax at Year End(2022)

Corp tax£5k

Director Loans(2022)

Company owes directors£16k

Balance Sheet

Assets less current liabilities-£34k
Signed by Mr Gary Lewy 30 June 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.90
20230.93
20221.00
20211.04+£46k
20201.06-£50k
20191.07+£3k
20181.14

Derived from filed accounts. Not audited figures.