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Allect Holdings Limited

10783663

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

BRIDGEWAY HOUSE BRIDGEWAY, WARWICKSHIRE, CV37 6YX
Incorporated 22/05/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Iain David Johnson

director · Since 23/07/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 5 other boards

Ms Sarah Jane Stacey

director · Since 20/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 5 other boards

Persons with Significant Control

Allect Investments Limited

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

Bridgeway House, Bridgeway, Stratford-Upon-Avon, CV37 6YX

Reg: 16055872 · Companies House · Limited

Notified 27/12/2024

Former PSCs

Rigby Real Estate Limited

Ceased 01/04/2019

Rigby Group Technology Investments Ltd

Ceased 27/12/2024

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/10/2018Registered 08/11/2018Satisfied 05/02/2026

CompanyRankvs 43244+ SIC 64209 peers
43

Financial strength24th percentile among SIC peers · 6/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio Infinity× · 20/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength6/25 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.

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.

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

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the 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 31/03/2025

Net Worth

£4

Balance sheet strength

Cash

£2k

Cash in the bank

Profit Before Tax

£2.6M

Bottom line earnings

Net Current Assets

£57k

Working capital

Current Assets

£57k

Current Liabilities

£0

Fixed Assets

£0

Debtors

£55k

Admin Expenses

£99k

Profit After Tax

£2.6M

0avg. employees-3

Tax at Year End

Dividends paid£400k

Balance Sheet

Intangible assets£0
Assets less current liabilities£57k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
2025Infinity
20240.00
20230.00
20220.00
20210.00

Derived from filed accounts. Not audited figures.