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Ascona Estates Limited

09379656

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 6 outstanding charges (-10)

Details

UNIT 12 BRIDGE INNOVATION CENTRE, PEMBROKE DOCK, SA72 6UN
Incorporated 08/01/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr Darren Charles Briggs

director · Since 08/01/2015

DIRECTOR

BRITISH · WALES · Age 55

Also on 1 other board

Mr Shane David Higgon

director · Since 31/05/2018

DIRECTOR

BRITISH · WALES · Age 56

Also on 21 other boards

Mr Duncan Eric Morris

director · Since 31/05/2018

NONE

BRITISH · ENGLAND · Age 63

Also on 16 other boards

Persons with Significant Control

Ascona Group Holdings Midco Limited

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

Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, SA72 6UN

Reg: 15922935 · Companies House Companies Register · Limited Company

Notified 11/10/2024

Former PSCs

Mr Darren Charles Briggs

Ceased 07/08/2018

Ascona Group Holdings Ltd

Ceased 11/10/2024

Charges6 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 09/12/2025Registered 10/12/2025
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outstanding

GLAS TRUST CORPORATION LIMITED

Created 09/12/2025Registered 10/12/2025
Charge
outstanding

HSBC UK BANK PLC

Created 03/12/2025Registered 04/12/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 03/12/2025Registered 04/12/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 19/11/2025Registered 27/11/2025
Charge
outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 19/11/2025Registered 19/11/2025
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 30/01/2025Registered 03/02/2025Satisfied 03/12/2025
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 16/10/2024Registered 24/10/2024Satisfied 03/12/2025
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 16/10/2024Registered 17/10/2024Satisfied 03/12/2025
Charge
satisfied

CRESTLINE DIRECT FINANCE L.P.

Created 17/05/2023Registered 01/06/2023Satisfied 21/10/2024
Charge
satisfied

CRESTLINE DIRECT FINANCE L.P.

Created 30/09/2020Registered 13/10/2020Satisfied 18/10/2024
Charge
satisfied

CRESTLINE DIRECT FINANCE, L.P.

Created 28/09/2020Registered 07/10/2020Satisfied 18/10/2024
Charge
satisfied

OCTOPUS REAL ESTATE S.A R.L

Created 11/12/2019Registered 13/12/2019Satisfied 30/09/2020
Charge
satisfied

TC LOANS II LIMITED

Created 24/07/2019Registered 29/07/2019Satisfied 12/12/2019
Charge
satisfied

TC LOANS II LIMITED

Created 05/06/2019Registered 06/06/2019Satisfied 12/12/2019
Charge
satisfied

TC LOANS II LIMITED

Created 29/01/2019Registered 30/01/2019Satisfied 12/12/2019
Charge
satisfied

TC LOANS II LIMITED

Created 02/01/2019Registered 08/01/2019Satisfied 12/12/2019
Charge
satisfied

TC LOANS II LIMITED

Created 02/01/2019Registered 04/01/2019Satisfied 12/12/2019
Charge
satisfied

TC LOANS II LIMITED

Created 02/01/2019Registered 04/01/2019Satisfied 12/12/2019
Charge
satisfied

TC LOANS II LIMITED

Created 02/01/2019Registered 04/01/2019Satisfied 12/12/2019
Charge
satisfied

NASH SECURITY TRUSTEES LIMITED, AS SECURITY TRUSTEE

Created 29/08/2018Registered 03/09/2018Satisfied 28/08/2020
Charge
satisfied

BARCLAYS BANK PLC

Created 31/10/2017Registered 16/11/2017Satisfied 22/07/2019
Charge
satisfied

BARCLAYS BANK PLC

Created 31/10/2017Registered 15/11/2017Satisfied 22/07/2019
Charge
satisfied

BARCLAYS BANK PLC

Created 31/10/2017Registered 15/11/2017Satisfied 22/07/2019
Charge
satisfied

BARCLAYS BANK PLC

Created 12/10/2017Registered 17/10/2017Satisfied 22/07/2019
Charge
satisfied

HSBC BANK PLC

Created 19/08/2015Registered 26/08/2015Satisfied 23/07/2018
Charge
satisfied

HSBC BANK PLC

Created 02/07/2015Registered 02/07/2015Satisfied 23/07/2018

CompanyRankvs 49071+ SIC 68100 peers
43

Financial strength100th percentile among SIC peers · 25/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 0.02× · 2/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding 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.

Employees0/15 pts

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

Liquidity2/20 pts

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

Longevity11/15 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 31/03/2019

Net Worth

£8.7M

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

-£7.0M

Working capital

Current Assets

£117k

Current Liabilities

£7.1M

Fixed Assets

£17.8M

Debtors

£117k

Balance Sheet

Bank loans & overdrafts£1.8M
Assets less current liabilities£10.8M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20190.02

Derived from filed accounts. Not audited figures.