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Gridserve Holdings Limited

10985636

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

UNITS 9 & 10 WESTERNGATE, SWINDON, SN5 5WN
Incorporated 28/09/2017

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Toddington Warwick Harper

director · Since 28/09/2017

DIRECTOR

BRITISH · ENGLAND · Age 47

Mr Jeremy David Cross

director · Since 06/04/2018

DIRECTOR

BRITISH · ENGLAND · Age 42

Ms Priya Veerapen

director · Since 10/08/2022

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Mr Thomas Christian Crawley

director · Since 10/08/2022

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 40

Also on 1 other board

Jamie Stuart Davidson Gilbert

director · Since 10/08/2022

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 40

Mr Roy Eric Williamson

director · Since 04/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 62

Mr Lorenzo Cannizzo

director · Since 22/11/2023

DIRECTOR ASSET MANAGEMENT

BRITISH · UNITED KINGDOM · Age 47

Also on 6 other boards

Mr Carlo Manrique Aquize

director · Since 04/06/2025

INVESTMENT PROFESSIONAL

BRITISH · ENGLAND · Age 32

Persons with Significant Control

Chariot Bidco Limited

25–50% shares
25–50% votes

First Floor, 85 Great Portland Street, London, W1W 7LT

Reg: 14234267 · Companies House England & Wales · Private Limited Company

Notified 10/08/2022

Former PSCs

Mr Toddington Harper

Ceased 03/02/2025

Mr Heston Harper

Ceased 02/02/2021

Charges0 outstanding

Charge
satisfied

MITSUBISHI HC CAPITAL UK PLC

Created 14/04/2022Registered 26/04/2022Satisfied 01/09/2022
Charge
satisfied

THE RISE FUND II GLADIATOR, L.P.

Created 01/06/2021Registered 10/06/2021Satisfied 01/09/2022
Charge
satisfied

HITACHI CAPITAL (UK) PLC

Created 01/06/2021Registered 09/06/2021Satisfied 26/07/2023

CompanyRankvs 38976+ SIC 64209 peers
37

Financial strength53th percentile among SIC peers · 13/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
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38976Gridserve Holdings Limited
36
How is this score calculated?
Financial strength13/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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.

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

Key FinancialsYear ending 31/12/2018

Net Worth

£800

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£785

Working capital

Current Assets

—

Current Liabilities

£15

Debtors

£800

Balance Sheet

Assets less current liabilities£787
Prepared with IRIS Accounts Production