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Exeter Heart Holdings Limited

09990806

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

7 SANDY COURT ASHLEIGH WAY, PLYMOUTH, PL7 5JX
Incorporated 05/02/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Prof Nicholas Gilmore Bellenger

director · Since 05/02/2016

CONSULTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 5 other boards

Mr Malcolm John Robert Dalrymple-Hay

director · Since 05/02/2016

CONSULTANT

BRITISH · UNITED KINGDOM · Age 60

Also on 5 other boards

Matthew John Lovell

director · Since 05/02/2016

CONSULTANT

BRITISH · UNITED KINGDOM · Age 52

Mr Steven John Podd

director · Since 01/02/2019

DOCTOR

BRITISH · ENGLAND · Age 50

Dr Andrew James Ludman

director · Since 23/02/2023

CONSULTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 4 other boards

Dr Benjamin Thomas Dyer

director · Since 04/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 3 other boards

Persons with Significant Control

Sir Malcolm John Robert Dalrymple-Hay

Significant control

British · United Kingdom · Age 60

7 Sandy Court, Ashleigh Way, Plymouth, PL7 5JX

Notified 06/04/2016

Prof Nicholas Gilmore Bellenger

Significant control

British · United Kingdom · Age 56

7 Sandy Court, Ashleigh Way, Plymouth, PL7 5JX

Notified 06/04/2016

Dr Andrew James Ludman

Significant control

British · United Kingdom · Age 48

2 Wonford Road, Exeter, EX2 4EQ

Notified 01/02/2019

Dr Matthew John Lovell

Significant control

British · United Kingdom · Age 52

Bluebell House, Higher Broad Oak Road, Ottery St Mary, EX11 1XJ

Notified 01/02/2019

Mr Steven John Podd

Significant control

British · England · Age 50

Clyst Hayes Farm, 2 Knowle Road, Budleigh Salterton, EX9 6AS

Notified 01/02/2019

Dr Benjamin Thomas Dyer

Significant control

British · England · Age 43

7 Sandy Court, Ashleigh Way, Plymouth, PL7 5JX

Notified 04/04/2025

Former PSCs

Dr Andrew Simon Sharp

Ceased 31/05/2019

CompanyRankvs 1064+ SIC 64209 peers
79

Financial strength79th percentile among SIC peers · 20/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 6.62× · 20/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength20/25 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.

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.

Longevity10/15 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 31/01/2025

Net Worth

£367k

Balance sheet strength

Cash

£1.5M

Cash in the bank

Net Current Assets

£1.6M

Working capital

Current Assets

£1.9M

Current Liabilities

£287k

Debtors

£385k

5avg. employees

Balance Sheet

Assets less current liabilities£3.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20256.62+£0
2024198.54+£0
202318.14+£0
20228.95+£0
2021+£0
2020-£73k

Derived from filed accounts. Not audited figures.