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Delanoix Holdings Limited

12202574

active
Private Limited Company
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

LARKFLEET HOUSE, BOURNE, PE10 0FF
Incorporated 12/09/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Peter Edward Delanoix Cooke

director · Since 12/09/2019

FARMER

BRITISH · ENGLAND · Age 70

Mr. James Edward Delanoix Cooke

director · Since 10/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 36 other boards

Persons with Significant Control

Peter Edward Delanoix Cooke

25–50% shares
25–50% votes

British · England · Age 70

Larkfleet House, Falcon Way, Bourne, PE10 0FF

Notified 12/09/2019

Mr Jarred Thomas Wright

25–50% shares
25–50% votes

British · England · Age 52

Enterprise Way, Pinchbeck, Spalding, PE11 3YR

Notified 16/04/2021

Mark Thomas Hindmarch

25–50% shares
25–50% votes

British · England · Age 62

14, All Saints Street, Stamford, PE9 2PA

Notified 16/04/2021

Mr. James Edward Delanoix Cooke

50–75% shares
50–75% votes
Appoint directors

British · England · Age 38

Larkfleet House, Falcon Way, Bourne, PE10 0FF

Notified 13/11/2023

CompanyRankvs 15365+ SIC 64209 peers
47

Financial strength94th percentile among SIC peers · 24/25
Employees75th percentile among SIC peers · 11/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -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.

Employees11/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 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

Going concern doubt: -10 pts

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

Going Concern Doubt

£13,950 (2024: £11,215). The directors have given assurances that the subsidiary will not withdraw this support to the extent that it would jeopardise the company's ability to continue as a going concern and the subsidiary will continue to provide financial support to the company as required. On the basis of the above, the director believes it is appropriate to prepare the financial stat

Key FinancialsYear ending 30/09/2025

Net Worth

£4.1M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£16k

Working capital

Current Assets

—

Current Liabilities

£16k

2avg. employees-1

Balance Sheet

Assets less current liabilities£4.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0
2023+£0
2022-£1.5M

Derived from filed accounts. Not audited figures.