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Antech Holdings Ltd

12362539

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit 7 Newberry Centre, Airport Business Park, Exeter, EX5 2UL
Incorporated 13/12/2019

Compliance

Last accounts

31/08/2025

group

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

09100
Support activities for petroleum and natural gas extraction
64209
Activities of other holding companies

Officers

Mr Antoni Krzysztof Lubicz Miszewski

director · Since 13/12/2019

ENGINEER

BRITISH · ENGLAND · Age 69

Also on 5 other boards

Ms Carly Sugden

director · Since 07/11/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

John Richard Martin

director · Since 18/11/2024

CONSULTANT

AMERICAN · UNITED STATES · Age 80

Mr Adam Miszewski

director · Since 05/06/2025

HEAD OF GLOBAL OPERATIONS

BRITISH · ENGLAND · Age 37

Also on 1 other board

Mrs Lesley Miszewska Dcrd Dms

director · Since 05/06/2025

COMPANY SECRETARY/DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 4 other boards

Mrs Clare Miszewska-Hall

director · Since 05/06/2025

HEAD OF GLOBAL SALES AND MARKETING

BRITISH · ENGLAND · Age 40

Also on 1 other board

Antoni Krzysztof Lubicz Miszewski

director · Since 13/12/2019

British · England · Age 69

Carly Sugden

director · Since 07/11/2024

British · England · Age 45

John Richard Martin

director · Since 18/11/2024

American · United States · Age 80

Clare Miszewska-Hall

director · Since 05/06/2025

British · England · Age 40

Adam Miszewski

director · Since 05/06/2025

British · England · Age 37

Lesley Miszewska

director · Since 05/06/2025

British · England · Age 66

Persons with Significant Control

Mr Antoni Krzysztof Lubicz Miszewski

50–75% shares
50–75% votes

British · England · Age 69

Unit 7 Newberry Centre, Airport Business Park, Exeter, EX5 2UL

Notified 13/12/2019

Charges1 outstanding

Charge
outstanding

CALCULUS NOMINEES LIMITED · CALCULUS VCT PLC · AV GLOBAL HOLDINGS PCC LIMITED

Created 13/12/2024Registered 17/12/2024

Change History

status → active
2026-08-09

Active

type → ltd
2026-08-09

Private Limited Company

address line1 → Unit 7 Newberry Centre
2026-08-09

UNIT 7 NEWBERRY CENTRE

post town → Exeter
2026-08-09

EXETER

officer appointed → MARTIN, John Richard
2026-08-09
officer appointed → MISZEWSKA, Lesley
2026-08-09
officer appointed → MISZEWSKA-HALL, Clare
2026-08-09
officer appointed → MISZEWSKI, Adam
2026-08-09
officer appointed → MISZEWSKI, Antoni Krzysztof Lubicz
2026-08-09
officer appointed → SUGDEN, Carly
2026-08-09

CompanyRankvs 639+ SIC 09100 peers
45

Financial strength98th percentile among SIC peers · 25/25
Employees38th percentile among SIC peers · 6/15
LiquidityCurrent ratio 0.2× · 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 strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 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 31/08/2025

Net Worth

£3.7M

Balance sheet strength

Cash

£52k

Cash in the bank

Net Current Assets

-£971k

Working capital

Current Assets

£244k

Current Liabilities

£1.2M

Fixed Assets

£8.6M

Debtors

£192k

Profit After Tax

-£4.8M

1avg. employees

Balance Sheet

Assets less current liabilities£7.6M
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent Ratio
20250.20

Derived from filed accounts. Not audited figures.