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Its (Holdco) Limited

12320566

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

6600 CINNABAR COURT DARESBURY PARK, WARRINGTON, WA4 4GE
Incorporated 18/11/2019

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

61200
Wireless telecommunications activities

Officers

Daren Andrew Steadman Baythorpe

director · Since 18/11/2019

DIRECTOR

BRITISH · ENGLAND · Age 56

Mr Kevin Derek Gaskell

director · Since 16/12/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 2 other boards

Mr. Ian Shervell

director · Since 16/12/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Mr Carl Stuart Kameen

secretary · Since 06/06/2022

Mr Darryl Guy Murphy

director · Since 12/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 6 other boards

Persons with Significant Control

Aviva Investors Infrastructure Income No.6b Limited

50–75% shares
75–100% votes

St Helen's, 1 Undershaft, London, EC3P 3DQ

Reg: 11253798 · Companies House · Private Company Limited By Shares

Notified 16/12/2019

Former PSCs

Daren Andrew Steadman Baythorpe

Ceased 16/12/2019

Charges3 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 20/10/2023Registered 25/10/2023
Charge
outstanding

AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6B LIMITED AS LENDER

Created 14/04/2022Registered 05/05/2022
Charge
outstanding

AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6B LIMITED

Created 16/12/2019Registered 17/12/2019

CompanyRankvs 2323+ SIC 61200 peers
23

Financial strength0th percentile among SIC peers · 0/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.85× · 6/20
Longevity7 years trading (max 15) · 7/15
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.

Liquidity6/20 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

Outstanding charges: -10 pts

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

Going Concern Doubt

performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/12/2022

Turnover

£17.8M

Annual revenue

Net Worth

-£8.3M

Balance sheet strength

Cash

£1.3M

Cash in the bank

Profit Before Tax

-£10.3M

Bottom line earnings

Net Current Assets

-£3.0M

Working capital

Current Assets

£16.9M

Current Liabilities

£19.8M

Fixed Assets

£97.3M

Debtors

£15.5M

Cost of Sales

£7.0M

Gross Profit

£10.8M

Admin Expenses

£16.3M

Operating Profit

-£5.5M

Profit After Tax

-£10.3M

138avg. employees+138

People Costs

Wages & salaries£9.3M
NI contributions£1.0M

Balance Sheet

Intangible assets£30.6M
Assets less current liabilities£94.3M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20220.85-£17.4M
2021+£8k

Derived from filed accounts. Not audited figures.