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Subsidiary Holdings Ltd

10190069

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Charter House Ii First Floor, Links Business Park, St Mellons, Cardiff, CF3 0LT
Incorporated 19/05/2016

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Michael Frank William Poole

director · Since 19/05/2016

British · Wales · Age 42

Former

Accounted For Ltd

corporate secretary · Resigned 17/05/2021

Persons with Significant Control

Mr Michael Frank William Poole

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

British · United Kingdom · Age 42

Charter House Ii, First Floor, Links Business Park, Cardiff, CF3 0LT

Notified 19/05/2016

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Charter House Ii First Floor, Links Business Park
2026-06-09

CHARTER HOUSE II FIRST FLOOR, LINKS BUSINESS PARK

post townCardiff
2026-06-09

CARDIFF

officer appointedPOOLE, Michael Frank William
2026-06-09

CompanyRankvs 27681+ SIC 64209 peers
48

Financial strength58th percentile among SIC peers · 14/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.88× · 6/20
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 strength14/25 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.

Liquidity6/20 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 31/12/2024

Net Worth

£3k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£14k

Working capital

Current Assets

£99k

Current Liabilities

£113k

Fixed Assets

£31k

0avg. employees-1

Tax at Year End(2023)

Corp tax£24k

Balance Sheet

Assets less current liabilities£17k
Prepared with v2025.63.1 micro_entity_frs_105_v1_1_2 filing

EstimatesDerived

YearCurrent RatioImplied Profit
20240.88-£11k
20230.97+£60k
20220.56-£60k
20210.64-£94k
20208.94+£101k
20190.53-£32k

Derived from filed accounts. Not audited figures.