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Partners& Holdings Limited

12123904

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

MRIB HOUSE, HIGH WYCOMBE, HP13 6NU
Incorporated 26/07/2019

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/07/2025

Due 08/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Philip Andrew Barton

director · Since 29/11/2019

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 25 other boards

Mr Jonathan Kelly

director · Since 29/11/2019

DIRECTOR

AMERICAN · UNITED STATES · Age 61

Also on 2 other boards

Mr Stuart Charles Reid

director · Since 30/01/2020

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Mr Richard Alexander Rowe Ma Hons

director · Since 30/01/2020

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 5 other boards

Mr Robert Alan Spass

director · Since 02/07/2020

DIRECTOR

AMERICAN · UNITED STATES · Age 70

Also on 1 other board

Mr Charles Verden Bettinson

director · Since 27/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 38 other boards

Mr Simon Edward John Haynes

director · Since 01/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 25 other boards

Mr Ewan Macdonald

director · Since 01/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 6 other boards

Persons with Significant Control

Partners& Group Limited

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

Mrib House, 25, Amersham Hill, High Wycombe, HP13 6NU

Reg: 12214346 · Companies House · Private Limited Company

Notified 28/09/2019

Former PSCs

Mr Jonathan Glyn Vickers

Ceased 28/09/2019

Charges1 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 06/03/2025Registered 07/03/2025
Charge
satisfied

SANTANDER UK PLC

Created 28/11/2024Registered 29/11/2024Satisfied 13/03/2025
Charge
satisfied

SANTANDER UK PLC

Created 23/08/2024Registered 23/08/2024Satisfied 13/03/2025
Charge
satisfied

SANTANDER UK PLC

Created 24/07/2024Registered 24/07/2024Satisfied 13/03/2025

CompanyRankvs 34151+ SIC 64209 peers
31

Financial strength13th percentile among SIC peers · 3/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.23× · 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 strength3/25 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 31/03/2021

Net Worth

£1

Balance sheet strength

Cash

£5.0M

Cash in the bank

Net Current Assets

-£27.1M

Working capital

Current Assets

£8.1M

Current Liabilities

£35.2M

Debtors

£3.1M

5avg. employees+2

Balance Sheet

Assets less current liabilities£1
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20210.23

Derived from filed accounts. Not audited figures.