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Subsea Fluids Group Limited

09486069

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

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

Details

2 Beswick House, Green Fold Way, Leigh, WN7 3XT
Incorporated 12/03/2015

Previously known as

Subsea Fluids Limited · until 14/06/2022
Righire Limited · until 24/10/2018
Subsea A&M Limited · until 10/08/2015

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

70100
Activities of head offices
74909
Other professional, scientific and technical activities

Officers

Mr Thomas John Mckechnie

director · Since 12/03/2015

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 8 other boards

Mr Svein Odland

director · Since 12/03/2015

DIRECTOR

NORWEGIAN · NORWAY · Age 69

Also on 2 other boards

Miss Kim Darby

director · Since 11/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 8 other boards

Dr David Gleeson

director · Since 12/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Thomas John Mckechnie

director · Since 12/03/2015

British · Scotland · Age 57

Svein Odland

director · Since 12/03/2015

Norwegian · Norway · Age 69

Kim Darby

director · Since 11/10/2022

British · England · Age 64

David Gleeson

director · Since 12/10/2022

British · England · Age 52

Former

Kim Darby

director · Resigned 03/04/2020

Peter Terence Eccles

director · Resigned 03/04/2020

Julie Paton Mckechnie

director · Resigned 03/04/2020

Peter Terrence Eccles

director · Resigned 31/12/2023

Persons with Significant Control

Mr Thomas John Mckechnie

25–50% shares
25–50% votes

British · Scotland · Age 57

2 Beswick House, Green Fold Way, Leigh, WN7 3XT

Notified 06/04/2016

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line12 Beswick House
2026-06-27

2 BESWICK HOUSE

post townLeigh
2026-06-27

LEIGH

CompanyRankvs 6300+ SIC 70100 peers
58

Financial strength64th percentile among SIC peers · 16/25
Employees90th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.47× · 2/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength16/25 pts

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

Employees14/15 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.

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

£107k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£263k

Working capital

Current Assets

£229k

Current Liabilities

£492k

Fixed Assets

£370k

5avg. employees-3

Balance Sheet

Assets less current liabilities£107k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.47-£20k
20230.43

Derived from filed accounts. Not audited figures.