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Soar Newco Limited

08758203

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

9 Miller Court, Severn Drive Tewkesbury Business Park, Tewkesbury, GL20 8DN
Incorporated 01/11/2013

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr. Marc Anthony Castellucci

director · Since 07/04/2020

DIRECTOR

AMERICAN · UNITED STATES · Age 53

Also on 29 other boards

Mr Paul Raymond Havenhand

director · Since 01/02/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 10 other boards

Ms Jacqueline Dawn Boast

director · Since 22/09/2025

CEO

ENGLISH · UNITED KINGDOM · Age 60

Also on 24 other boards

Marc Anthony Castellucci

director · Since 07/04/2020

American · United States · Age 53

Jacqueline Dawn Boast

director · Since 22/09/2025

English · United Kingdom · Age 60

Former

Andrew Phillip Pearson

director · Resigned 31/08/2014

Louise Kingston

director · Resigned 31/05/2016

Ian Williamson

director · Resigned 31/05/2016

Brian William Maynard

director · Resigned 31/08/2016

Steven John Wynne

director · Resigned 07/04/2020

Dorian John Zanker

director · Resigned 07/04/2020

Andrew Guy Melville Stevens

director · Resigned 07/04/2020

James Douglas Robert Twining

director · Resigned 01/02/2022

Geoffrey Mckernan

director · Resigned 21/08/2023

Kiersten Stephens

director · Resigned 21/08/2023

Paul Raymond Havenhand

director · Resigned 31/05/2026

Persons with Significant Control

B3 Insurance Limited

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

Level 15,, 30 St Mary Axe, London, EC3A 8EP

Reg: 12498389 · Companies House · Private Company Limited By Shares

Notified 07/12/2023

Nsm Uk Holdings Ltd

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

Level 15,, 30 St Mary Axe, London, EC3A 8EP

Reg: 12498389 · Companies House · Private Company Limited By Shares

Notified 07/12/2023

Former PSCs

Batson Bidco Ltd

Ceased 07/12/2023

Charges1 outstanding

Charge
outstanding

JPMORGAN CHASE BANK, N.A. AS SECURITY AGENT

Created 31/10/2023Registered 09/11/2023
Charge
satisfied

ARES CAPITAL CORPORATION

Created 05/06/2020Registered 08/06/2020Satisfied 02/08/2022

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line19 Miller Court
2026-07-07

9 MILLER COURT

post townTewkesbury
2026-07-07

TEWKESBURY

CompanyRankvs 43814+ SIC 64209 peers
24

Financial strength24th percentile among SIC peers · 6/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength6/25 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.

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

£3

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£3

Working capital

Current Assets

Current Liabilities

Debtors

£3

Prepared with CCH Software