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Fiander Tovell Group Limited

10620131

active
Private Limited Company
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

STAG GATES HOUSE, SOUTHAMPTON, SO17 1XS
Incorporated 15/02/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Andrew Robert Jay

director · Since 15/02/2017

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 9 other boards

Mr Peter Dominic Brassington

director · Since 01/10/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 5 other boards

Mr Mark Ricky Gregory

director · Since 02/01/2026

BRITISH · ENGLAND · Age 30

Also on 4 other boards

Mr Jean-Marc Fabrice Legris

director · Since 02/01/2026

BRITISH · ENGLAND · Age 60

Also on 1 other board

Persons with Significant Control

Mr Andrew Robert Jay

Significant control

British · United Kingdom · Age 48

Stag Gates House, 63/64 The Avenue, Southampton, SO17 1XS

Notified 01/10/2021

Ek Williams Accountants Limited

25–50% shares
25–50% votes

No.1, Pavilion Square, Bolton, BL5 3AJ

Reg: 10689068 · Companies House · Limited By Shares

Notified 29/09/2023

Mr Mark Ricky Gregory

Significant control

British · England · Age 30

Stag Gates House, 63/64 The Avenue, Southampton, SO17 1XS

Notified 02/01/2026

Mr Jean-Marc Fabrice Legris

Significant control

British · England · Age 60

Stag Gates House, 63/64 The Avenue, Southampton, SO17 1XS

Notified 02/01/2026

Former PSCs

Mr Andrew Robert Jay

Ceased 27/04/2017

Paul Frederick Meacher

Ceased 27/04/2017

Mrs Catherine Revis

Ceased 27/04/2017

Fiander Tovell (Cr) Limited

Ceased 01/10/2021

Fiander Tovell (Pfm) Limited

Ceased 01/10/2021

Etl Holdings (Uk) Limited

Ceased 29/09/2023

Mrs Catherine Revis

Ceased 02/01/2026

Paul Frederick Meacher

Ceased 30/09/2023

Mr Christopher David Griffiths

Ceased 02/01/2026

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/03/2017Registered 24/03/2017

CompanyRankvs 5825+ SIC 64209 peers
62

Financial strength73th percentile among SIC peers · 18/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.59× · 16/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength18/25 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.

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.

Longevity9/15 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 31/12/2024

Net Worth

£131k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£127k

Working capital

Current Assets

£340k

Current Liabilities

£213k

Fixed Assets

£5k

4avg. employees

Balance Sheet

Assets less current liabilities£131k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.59+£25k
20231.52+£67k
20221.85-£53k
20214.23-£6k
20211.74+£8k
20202.72+£78k
20191.16

Derived from filed accounts. Not audited figures.