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Magnavale Properties Limited

09140887

active
Private Limited Company
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)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

MAGNAVALE HOUSE HOLMEWOOD INDUSTRIAL PARK, CHESTERFIELD, S42 5UY
Incorporated 21/07/2014

Compliance

Last accounts

29/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

52290
Other transportation support activities

Officers

Mrs Theresa Potocki

secretary · Since 13/10/2020

Mr Andrew Campbell Lawrence

director · Since 22/01/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 39 other boards

Mr Shane Mitchell

director · Since 17/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 34 other boards

Persons with Significant Control

Magnavale Holdings Limited

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

Magnavale House, Park Road, Chesterfield, S42 5UY

Reg: 12917578 · Companies House · Private Limited Company

Notified 29/01/2021

Former PSCs

Mr Stephen Andrew Lawrence

Ceased 29/01/2021

Charges1 outstanding

Charge
outstanding

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Charge
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SITUS ASSET MANAGEMENT LIMITED

Created 14/04/2023Registered 14/04/2023Satisfied 12/06/2025
Charge
satisfied

PRECAP VII S.À R.L

Created 23/12/2021Registered 04/01/2022Satisfied 19/07/2023
Charge
satisfied

PRECAP VII S.A.R.L

Created 23/12/2021Registered 23/12/2021Satisfied 19/07/2023
Charge
satisfied

PRECAP VII S.À R.L

Created 29/01/2021Registered 04/02/2021Satisfied 19/07/2023
Charge
satisfied

COUTTS & COMPANY

Created 31/05/2017Registered 01/06/2017Satisfied 10/02/2021
Charge
satisfied

COUTTS & COMPANY

Created 31/05/2017Registered 01/06/2017Satisfied 10/02/2021

CompanyRankvs 15530+ SIC 52290 peers
54

Financial strength98th percentile among SIC peers · 25/25
Employees13th percentile among SIC peers · 2/15
LiquidityCurrent ratio 2.78× · 20/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

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

Longevity12/15 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

by reference to forecasts. The directors, having prepared cashflow forecasts for the Company and the Group it is part of to December 2022, forecast that the business will continue to operate as a going concern for the foreseeable future. The directors therefore believe that there are no material uncertainties that may cast significant doubt on the Company's ability to continue as a going concern.

Key FinancialsYear ending 27/12/2020

Net Worth

£1.8M

Balance sheet strength

Cash

£34k

Cash in the bank

Net Current Assets

£187k

Working capital

Current Assets

£292k

Current Liabilities

£105k

Fixed Assets

£2.5M

0avg. employees

Tax at Year End(2020)

Corp tax£9k

Balance Sheet

Bank loans & overdrafts£48k
Assets less current liabilities£2.7M
Prepared with Caseware UK (AP4) 2020.0.247

EstimatesDerived

YearCurrent RatioImplied Profit
20202.78+£57k
20201.58

Derived from filed accounts. Not audited figures.