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1ksw Limited

11781379

active
Private Limited Company
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

MENTOR HOUSE, BLACKBURN, BB1 6AY
Incorporated 22/01/2019

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr James Matthew King

director · Since 06/02/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 46

Also on 6 other boards

Mr Thomas John Wilkinson

director · Since 06/02/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 38

Also on 6 other boards

Mr Simon Diggle

director · Since 15/03/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Ms Lisa Kennery

director · Since 15/03/2019

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 6 other boards

Mr Kevin Michael Steven

director · Since 20/08/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 4 other boards

Dominic John Ball

director · Since 13/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 2 other boards

Persons with Significant Control

Ledger Topco Ltd

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

4th Floor Atlas Chambers, 33 West Street, Brighton, BN1 2RE

Reg: 15879372 · Companies House · Private Limited Company

Notified 03/10/2024

Former PSCs

Mr Benjamin Andrew Smith

Ceased 20/08/2021

Mr James Matthew King

Ceased 20/08/2021

Mr Thomas John Wilkinson

Ceased 20/08/2021

Charges1 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED, AS SECURITY AGENT

Created 25/07/2025Registered 29/07/2025
Charge
satisfied

JOHN DERRICK GREEN (AS SECURITY TRUSTEE)

Created 15/03/2019Registered 28/03/2019Satisfied 02/03/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/03/2019Registered 19/03/2019Satisfied 02/04/2025

CompanyRankvs 102730+ SIC 64209 peers
52

Financial strength94th percentile among SIC peers · 24/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.28× · 2/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -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.

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.

Longevity7/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/05/2024

Net Worth

£3.7M

Balance sheet strength

Cash

£101k

Cash in the bank

Net Current Assets

-£985k

Working capital

Current Assets

£381k

Current Liabilities

£1.4M

Debtors

£280k

6avg. employees

Balance Sheet

Assets less current liabilities£4.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.28+£421k
20230.05+£838k
20220.10+£107k
2021+£2.3M

Derived from filed accounts. Not audited figures.