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15below Holdings Limited

11506032

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

Lyndean House, 43-46 Queens Road, Brighton, BN1 3XB
Incorporated 08/08/2018

Previously known as

15below Investments Ltd · until 01/09/2018

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/05/2026

Due 31/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Nicholas Spencer Key

director · Since 08/08/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Ms Karen Mary Smith-Watson

director · Since 28/02/2024

GROUP CFO

IRISH · ENGLAND · Age 54

Also on 4 other boards

Nicholas Spencer Key

director · Since 08/08/2018

British · United Kingdom · Age 52

Karen Mary Smith-Watson

director · Since 28/02/2024

Irish · England · Age 54

Former

John Clynes

director · Resigned 28/02/2024

Ruslan Anthony Holte Evans

director · Resigned 28/02/2024

Persons with Significant Control

Project Venus Limited

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

Lyndean House, 43-46 Queens Road, Brighton, BN1 3XB

Reg: 15471017 · Companies House · Limited By Shares

Notified 28/02/2024

Former PSCs

Mr Nicholas Key

Ceased 11/07/2019

Mr Ruslan Anthony Holte Evans

Ceased 28/02/2024

Charges2 outstanding

Charge
outstanding

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 28/02/2024Registered 04/03/2024
Charge
outstanding

HSBC UK BANK PLC

Created 28/02/2024Registered 01/03/2024

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line1Lyndean House
2026-06-13

LYNDEAN HOUSE

post townBrighton
2026-06-13

BRIGHTON

officer appointedKEY, Nicholas Spencer
2026-06-13
officer appointedSMITH-WATSON, Karen Mary
2026-06-13

CompanyRankvs 35235+ SIC 64209 peers
20

Financial strength57th percentile among SIC peers · 14/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength14/25 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.

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.

Longevity8/15 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

identified 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 going concer

Key FinancialsYear ending 31/12/2023

Net Worth

£2k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£499k

Fixed Assets

£103k

Debtors

£2.5M

Cost of Sales

£7.4M

Admin Expenses

£4.6M

Profit After Tax

£3.3M

0avg. employees-76

Tax at Year End

Corp tax£436k
Dividends paid-£3.2M

People Costs

Wages & salaries£5.0M

Balance Sheet

Intangible assets£3.2M
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2023-£3.1M
2022+£3.1M

Derived from filed accounts. Not audited figures.