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We'Re Holding On Ltd

10942306

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

Chalfont Hall, Gravel Hill, Chalfont St Peter, SL9 0NP
Incorporated 01/09/2017

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr John Samuel Upton

director · Since 01/09/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

John Samuel Upton

director · Since 01/09/2017

British · United Kingdom · Age 60

Persons with Significant Control

Mr John Samuel Upton

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

British · United Kingdom · Age 60

Chalfont Hall, Gravel Hill, Chalfont St Peter, SL9 0NP

Notified 01/09/2017

Change History

officer appointedUPTON, John Samuel
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Chalfont Hall
2026-08-27

CHALFONT HALL

post townChalfont St Peter
2026-08-27

CHALFONT ST PETER

CompanyRankvs 6000+ SIC 64209 peers
59

Financial strength86th percentile among SIC peers · 22/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 20.78× · 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 strength22/25 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

the UK and Republic of Ireland” including the provisions of Section 1A “Small Entities” and the Companies Act 2006. The financial statements have been prepared under the historic cost convention. Going concern In preparing these financial statements, the director has assessed whether there are any material uncertainties related to events or conditions that cast significant doubt upon the company's

Key FinancialsYear ending 31/12/2025

Net Worth

£970k

Balance sheet strength

Cash

£5k

Cash in the bank

Net Current Assets

£970k

Working capital

Current Assets

£1.0M

Current Liabilities

£49k

Fixed Assets

£3

Debtors

£1.0M

0avg. employees

Director Loans

Company owes directors£47k

Balance Sheet

Assets less current liabilities£970k
Signed by Mr J UPTON,Prepared with IRIS Elements Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202520.78+£0
202520.78+£0
202520.78+£134k
202420.85-£913
202321.10

Derived from filed accounts. Not audited figures.

Filing History26 filings

Accounts filed

accounts with accounts type total exemption full

09/05/20266 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/08/20256 pages · PDF
Confirmation statement

confirmation statement with updates

16/04/20254 pages · PDF
Confirmation statement

confirmation statement with updates

06/02/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

02/09/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/06/20246 pages · PDF
Confirmation statement

confirmation statement with updates

06/09/20234 pages · PDF
Address changed

change registered office address company with date old address new address

11/08/20232 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/08/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

21/09/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/05/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

07/09/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/06/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

14/09/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/08/20206 pages · PDF
Confirmation statement

confirmation statement with updates

09/09/20194 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/05/20195 pages · PDF
Accounts date changed

change account reference date company previous extended

05/04/20191 page · PDF
Confirmation statement

confirmation statement with updates

14/09/20184 pages · PDF
Shares allotted

capital allotment shares

25/01/20184 pages · PDF
Shares allotted

capital allotment shares

25/01/20184 pages · PDF
Shares allotted

capital allotment shares

25/01/20184 pages · PDF
SH10

capital variation of rights attached to shares

24/01/20182 pages · PDF
RESOLUTIONS

resolution

23/01/20183 pages · PDF
Incorporated

incorporation company

01/09/201750 pages · PDF