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St. Annes (Holdings) Limited

10686300

active
ltd
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Negative net worth (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

C/O Brabners Llp 9th Floor, 100 Barbirolli Square, Manchester, M2 3AB
Incorporated 23/03/2017

Previously known as

Jles Group (Holdings) Limited · until 18/09/2018

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

42990
Construction of other civil engineering projects

Officers

Jonathan Bracegirdle

director · Since 23/03/2017

British · United Kingdom · Age 52

Liam Peter Melly

director · Since 23/03/2017

British · England · Age 45

Thomas Wood

director · Since 26/05/2017

British · United Kingdom · Age 44

Jamie Brian Foster

director · Since 26/05/2017

British · United Kingdom · Age 48

Russell James Hitchin

director · Since 26/05/2017

British · England · Age 48

Paul Tomlinson

director · Since 26/05/2017

British · England · Age 56

Lisa Ann Hilton

secretary · Since 01/01/2025

Former

Paul Tomlinson

secretary · Resigned 01/01/2025

Persons with Significant Control

Deansgate And Co. Investments Limited

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

378-380, Deansgate, Manchester, M3 4LY

Reg: 15547943 · Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 22/08/2024

Former PSCs

Mr Jonathan Bracegirdle

Ceased 26/05/2017

Charges1 outstanding

Charge
outstanding

TC LOANS LIMITED

Created 22/08/2024Registered 28/08/2024
Charge
satisfied

TC LOANS LIMITED

Created 14/02/2022Registered 18/02/2022Satisfied 23/08/2024
Charge
satisfied

TC LOANS (CBILS) LIMITED ACTING AS SECURITY TRUSTEE OF THE SECURED PARTIES

Created 20/11/2020Registered 25/11/2020Satisfied 23/08/2024
Charge
satisfied

JONATHAN BRACEGIRDLE & LIAM PETER MELLY

Created 26/05/2017Registered 07/06/2017Satisfied 05/01/2023
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 26/05/2017Registered 02/06/2017Satisfied 23/11/2020

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1C/O Brabners Llp 9th Floor
2026-06-07

C/O BRABNERS LLP 9TH FLOOR

post townManchester
2026-06-07

MANCHESTER

officer appointedHILTON, Lisa Ann
2026-06-07
officer appointedBRACEGIRDLE, Jonathan
2026-06-07
officer appointedFOSTER, Jamie Brian
2026-06-07
officer appointedHITCHIN, Russell James
2026-06-07
officer appointedMELLY, Liam Peter
2026-06-07
officer appointedTOMLINSON, Paul
2026-06-07
officer appointedWOOD, Thomas
2026-06-07

CompanyRankvs 13318+ SIC 42990 peers
7

Financial strength1th percentile among SIC peers · 0/25
Employees9th percentile among SIC peers · 1/15
LiquidityCurrent ratio 0.03× · 2/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

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

Employees1/15 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.

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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company’s ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/12/2024

Net Worth

-£126k

Balance sheet strength

Cash

£1.9M

Cash in the bank

Net Current Assets

-£2.2M

Working capital

Current Assets

£69k

Current Liabilities

£2.3M

Fixed Assets

£52k

Debtors

£25k

Cost of Sales

£9.9M

Admin Expenses

£6.2M

Profit After Tax

£264k

0avg. employees

Tax at Year End

Corp tax£647k
Dividends paid-£1.6M

People Costs

Wages & salaries£3.0M

Balance Sheet

Intangible assets£1.4M
Bank loans & overdrafts£0
Assets less current liabilities£1.5M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.03-£4.9M
20230.90+£2.8M
20200.93

Derived from filed accounts. Not audited figures.