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1 Connect Limited

11639694

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

Genesis Centre Garrett Field, Birchwood, Warrington, WA3 7BH
Incorporated 24/10/2018

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

46510
Wholesale of computers, computer peripheral equipment and software

Officers

Mr Lee Wilson

director · Since 01/05/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Mr Mark David Taylor

director · Since 12/05/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Mr Clarke Robertson

director · Since 06/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Lee Wilson

director · Since 01/05/2019

British · United Kingdom · Age 52

Mark David Taylor

director · Since 12/05/2022

British · England · Age 50

Clarke Robertson

director · Since 06/02/2024

British · England · Age 54

Former

Keith Samuel George Kennedy

director · Resigned 01/05/2019

Patrick Simon Wyly

director · Resigned 12/05/2022

Persons with Significant Control

Eht Holdings Limited

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

78, Chorley New Road, Bolton, BL1 4BY

Reg: 11496707 · Companies House · Limited Company

Notified 12/05/2022

Former PSCs

Mr Keith Samuel George Kennedy

Ceased 01/05/2019

Mr Harry Daniel Shields

Ceased 12/05/2022

Charges0 outstanding

Charge
satisfied

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 23/01/2020Registered 10/02/2020Satisfied 13/05/2025

Change History

officer appointed → ROBERTSON, Clarke
2026-08-17
officer appointed → TAYLOR, Mark David
2026-08-17
officer appointed → WILSON, Lee
2026-08-17
status → active
2026-08-17

Active

type → ltd
2026-08-17

Private Limited Company

address line1 → Genesis Centre Garrett Field
2026-08-17

GENESIS CENTRE GARRETT FIELD

post town → Warrington
2026-08-17

WARRINGTON

CompanyRankvs 1784+ SIC 46510 peers
39

Financial strength1th percentile among SIC peers · 0/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.41× · 2/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength0/25 pts

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

Employees14/15 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.

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

Key FinancialsYear ending 31/12/2025

Net Worth

-£395k

Balance sheet strength

Cash

£26k

Cash in the bank

Net Current Assets

-£328k

Working capital

Current Assets

£224k

Current Liabilities

£552k

Debtors

£178k

7avg. employees+1

Balance Sheet

Assets less current liabilities-£328k
Signed by Company Registration No. 11639694Prepared with Easy Digital Filing

EstimatesDerived

YearCurrent RatioImplied Profit
20250.41+£23k
20240.12-£27k
20230.19—

Derived from filed accounts. Not audited figures.