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North East Truck & Van Holdings Limited

09165153

active
Private Limited Company
england wales
Companies House
Health Score
66 / 100

Some Concerns

30/30
Filing
0/30
Financial
36/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

COWPEN BEWLEY ROAD, BILLINGHAM, TS23 4EX
Incorporated 06/08/2014

Compliance

Last accounts

31/01/2025

group

Next accounts due

30/10/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Alexander William Mcdonald

director · Since 16/12/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 8 other boards

Mr Ian Thomas Hopkins

director · Since 15/01/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr John William Mcdonald

director · Since 15/01/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 6 other boards

Persons with Significant Control

Mr John William Mcdonald

75–100% shares
75–100% votes

British · England · Age 37

Cowpen Bewley Road, Haverton Hill, Billingham, TS23 4EX

Notified 06/04/2016

Former PSCs

Mr Hugh Benson Welch

Ceased 31/07/2020

Mrs Amanda Lauren Mcdonald

Ceased 31/07/2020

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/07/2022Registered 20/07/2022
Charge
outstanding

ALEXANDER WILLIAM MCDONALD AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE NOTEHOLDERS (AS DEFINED

Created 23/01/2015Registered 28/01/2015
Charge
satisfied

LLOYDS BANK PLC

Created 20/01/2015Registered 21/01/2015Satisfied 03/08/2022
Charge
satisfied

LLOYDS BANK PLC

Created 20/01/2015Registered 21/01/2015Satisfied 03/08/2022

CompanyRankvs 21443+ SIC 64209 peers
31

Financial strength84th percentile among SIC peers · 21/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
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 strength21/25 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.

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

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going c

Key FinancialsYear ending 31/01/2025

Net Worth

£759k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£4.3M

Working capital

Current Assets

Current Liabilities

£4.3M

Fixed Assets

£5.1M

Profit After Tax

-£41k

0avg. employees

Balance Sheet

Assets less current liabilities£759k
Prepared with Caseware UK (AP4) 2024.0.164