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Shaftec Holdco Limited

11627033

active
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
58 / 100

Notable Risks

30/30
Filing
10/30
Financial
18/40
Risk
  • Going concern doubt noted in accounts (-10)
  • Active insolvency proceedings (-20)
  • 1 outstanding charge (-2)

Details

SOHO POOLWAY PARK ROAD, BIRMINGHAM, B18 5JA
Incorporated 17/10/2018

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/07/2025

Due 26/07/2026

On track

Industry

64303
Activities of venture and development capital companies

Officers

Mr Andrew Nicholas Dodwell

director · Since 11/06/2020

DIRECTOR

BRITISH · WALES · Age 63

Also on 12 other boards

Mr Mitesh Thanki

director · Since 11/06/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Mr Kyle Makofka

director · Since 27/01/2023

DIRECTOR

CANADIAN · CANADA · Age 53

Persons with Significant Control

Ardenton Uk Limited

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

One St. Peter's Square, St. Peter's Square, Manchester, M2 3DE

Reg: 14695319 · Companies House, England And Wales · Limited By Shares

Notified 09/10/2024

Former PSCs

Ardenton Capital Investments Limited

Ceased 30/11/2018

Shaftec Topco Limited

Ceased 09/10/2024

Charges1 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 23/08/2024Registered 28/08/2024
Charge
satisfied

ARDENTON CAPITAL INVESTMENTS LIMITED (AS SECURITY TRUSTEE)

Created 30/11/2018Registered 04/12/2018Satisfied 15/05/2025
Charge
satisfied

PNC BUSINESS CREDIT (A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD)

Created 30/11/2018Registered 03/12/2018Satisfied 15/05/2025

Insolvency History1 case

in administration

Richard Goodall (practitioner) · Anthony Collier (practitioner)

CompanyRankvs 490+ SIC 64303 peers
34

Financial strength96th percentile among SIC peers · 24/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.38× · 2/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10Insolvency history -10
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How is this score calculated?
Financial strength24/25 pts

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

Employees15/15 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.

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

Insolvency history: -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

Turnover

£15.9M

Annual revenue

Net Worth

£4.1M

Balance sheet strength

Cash

£931k

Cash in the bank

Net Current Assets

-£827k

Working capital

Current Assets

£516k

Current Liabilities

£1.3M

Fixed Assets

£10.5M

Debtors

£513k

Cost of Sales

£10.2M

Gross Profit

£5.7M

Admin Expenses

£4.4M

Operating Profit

£1.3M

Profit After Tax

£3.6M

114avg. employees

Tax at Year End

Corp tax£682k
Dividends paid-£124k

People Costs

Wages & salaries£3.6M
NI contributions£342k

Balance Sheet

Intangible assets£559k
Bank loans & overdrafts£1.9M
Assets less current liabilities£9.7M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20240.38

Derived from filed accounts. Not audited figures.