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Banchory Holdings Limited

11672173

active
Private Limited Company
england wales
Companies House
Health Score
62 / 100

Some Concerns

30/30
Filing
0/30
Financial
32/40
Risk
  • Negative net worth (-10)
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 4 outstanding charges (-8)

Details

UNIT 4 NUCLEUS PARK, LONDON, NW10 7XT
Incorporated 12/11/2018

Compliance

Last accounts

31/03/2026

group

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

64209
Activities of other holding companies
70100
Activities of head offices

Officers

Mr James Eric Hanson

director · Since 12/11/2018

DIRECTOR

BRITISH · ENGLAND · Age 80

Mr Nicolas James Hanson

director · Since 20/02/2019

COMPANY MANAGER

BRITISH · ENGLAND · Age 55

Mr John George Bason

director · Since 06/06/2024

RETIRED

ENGLISH · ENGLAND · Age 69

Also on 14 other boards

Mr Simon Hobart Charles Morrish

director · Since 06/06/2024

ENTREPRENEUR

BRITISH · ENGLAND · Age 51

Persons with Significant Control

Mr Nicolas James Hanson

25–50% votes

British · England · Age 55

Unit 4 Nucleus Park, Central Way, London, NW10 7XT

Notified 24/01/2019

Banchory Investments Limited

25–50% shares

8, Queen's Elm Square, London, SW3 6ED

Reg: 11757124 · Companies House · Private Limited Company

Notified 24/01/2019

Solar Ventus Limited

25–50% shares

Ground Control Limited, Kingfisher House, Billericay, CM12 0EQ

Reg: 07211603 · Companies House · Private Limited Company

Notified 24/01/2019

Former PSCs

Mr James Eric Hanson

Ceased 24/01/2019

Charges4 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 08/02/2024Registered 13/02/2024
Charge
outstanding

AIB GROUP (UK) P.L.C

Created 12/02/2019Registered 21/02/2019
Charge
outstanding

AIB GROUP (UK) P.L.C

Created 12/02/2019Registered 21/02/2019
Charge
outstanding

CAROLINE ANNE RENEE BOGGIAN (AS SECURITY AGENT)

Created 12/02/2019Registered 20/02/2019

CompanyRankvs 35942+ SIC 64209 peers
20

Financial strength1th percentile among SIC peers · 0/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.48× · 2/20
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 strength0/25 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

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

Going Concern Doubt

in accordance with these requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion. Material uncertainty related to going concern We draw attention to Note 2 in the financial statements, which indicates that the group’s ability to make a payment of £2.1 million due in February 2027 is dependent on arranging financing. As stat

Key FinancialsYear ending 31/03/2026

Turnover

£18.0M

Annual revenue

Net Worth

-£4.7M

Balance sheet strength

Cash

£42k

Cash in the bank

Profit Before Tax

-£142k

Bottom line earnings

Net Current Assets

-£3.2M

Working capital

Current Assets

£2.9M

Current Liabilities

£6.1M

Fixed Assets

£3.8M

Debtors

£2.2M

Cost of Sales

£10.6M

Gross Profit

£7.4M

Admin Expenses

£7.1M

Operating Profit

£265k

Profit After Tax

-£259k

168avg. employees-10

Tax at Year End

Dividends paid-£50k

People Costs

Wages & salaries£5.6M
NI contributions£672k

Balance Sheet

Intangible assets£2.2M
Bank loans & overdrafts£807k
Assets less current liabilities£617k
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20260.48-£311k
20250.63-£272k
20240.67-£91k
20230.66

Derived from filed accounts. Not audited figures.