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Sintela Holdings Limited

10551516

active
ltd
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

The Distillery Lodway, Pill, Bristol, BS20 0DH
Incorporated 06/01/2017

Previously known as

Aletnis Limited · until 24/06/2020

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 29/12/2025

Due 12/01/2027

On track

Industry

26511
Manufacture of electronic instruments and appliances for measuring, testing, and navigation
62020
Information technology consultancy activities
72190
Other research and experimental development on natural sciences and engineering

Officers

Mr Andrew Biggerstaff Lewis

director · Since 21/11/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Mr Magnus Evelyn Mcewen-King

director · Since 21/11/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Kristiane Brigitte Traffa Tyacke

director · Since 19/12/2017

NONE

GERMAN · UNITED ARAB EMIRATES · Age 60

Magnus Evelyn Mcewen-King

director · Since 21/11/2017

British · United Kingdom · Age 54

Andrew Biggerstaff Lewis

director · Since 21/11/2017

British · United Kingdom · Age 62

Kristiane Brigitte Traffa Tyacke

director · Since 19/12/2017

German · United Arab Emirates · Age 60

Former

Jason Spencer Simpson

director · Resigned 21/11/2017

Persons with Significant Control

Mrs Kristiane Brigitte Traffa Tyacke

25–50% shares
25–50% votes

German · United Arab Emirates · Age 60

The Distillery, Lodway, Bristol, BS20 0DH

Notified 19/12/2017

Mr Magnus Evelyn Mcewen-King

Significant control
significant-influence-or-control-as-firm

British · United Kingdom · Age 54

The Distillery, Lodway, Bristol, BS20 0DH

Notified 19/12/2017

Mr Andrew Biggerstaff Lewis

Significant control
significant-influence-or-control-as-firm

British · United Kingdom · Age 62

The Distillery, Lodway, Bristol, BS20 0DH

Notified 19/12/2017

Former PSCs

Mr Jason Spencer Simpson

Ceased 19/12/2017

Charges3 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 19/06/2023Registered 19/06/2023
Charge
outstanding

RICHARD MORRICE (AS SECURITY AGENT AS MORE PARTICULARLY DESCRIBED THEREIN)

Created 19/12/2017Registered 22/12/2017
Charge
outstanding

MAGNUS MCEWEN-KING (AS SECURITY AGENT AS MORE PARTICULARLY DESCRIBED THEREIN)

Created 19/12/2017Registered 22/12/2017

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line1The Distillery Lodway
2026-07-09

THE DISTILLERY LODWAY

post townBristol
2026-07-09

BRISTOL

CompanyRankvs 459+ SIC 26511 peers
57

Financial strength97th percentile among SIC peers · 24/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.65× · 16/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

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

Employees2/15 pts

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

Liquidity16/20 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.

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 30/06/2025

Net Worth

£6.4M

Balance sheet strength

Cash

£393k

Cash in the bank

Net Current Assets

£1.1M

Working capital

Current Assets

£2.9M

Current Liabilities

£1.7M

Fixed Assets

£5.3M

Debtors

£2.5M

Profit After Tax

-£86k

0avg. employees-42

Tax at Year End(2023)

Corp tax£30k
Dividends paid£646k

Balance Sheet

Assets less current liabilities£6.4M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20251.65+£6.4M
20241.81+£0
202315.24

Derived from filed accounts. Not audited figures.