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Fornax Finco 1 Limited

12675525

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

C/O EXTERNAL SERVICES LIMITED , CENTRAL HOUSE 20 CENTRAL AVENUE, NORWICH, NR7 0HR
Incorporated 16/06/2020

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Mark Gerald Roberts

director · Since 02/07/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 12 other boards

External Officer Limited

secretary · Since 26/03/2021

Also on 125 other boards

Mr Ian Jones

director · Since 27/01/2022

CEO

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mr Simon Wall

director · Since 27/01/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Persons with Significant Control

Fornax Environmental Solutions Ltd

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

5, Kent Road, Harrogate, HG1 2LE

Reg: 12254664 · Companies House · Corporate

Notified 07/07/2020

Former PSCs

Inhoco Formations Limited

Ceased 07/07/2020

Charges1 outstanding

Charge
outstanding

GRESHAM HOUSE INVESTMENT MANAGEMENT (GUERNSEY) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PART

Created 23/12/2020Registered 14/01/2021

CompanyRankvs 23381+ SIC 64209 peers
39

Financial strength13th percentile among SIC peers · 3/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1× · 12/20
Longevity6 years trading (max 15) · 6/15
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.

Employees13/15 pts

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

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity6/15 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 31/12/2023

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£459k

Working capital

Current Assets

£459k

Current Liabilities

£459k

Fixed Assets

£1

Debtors

£459k

3avg. employees

Balance Sheet

Assets less current liabilities£459k
Prepared with BTCSoftware AP Solution 2024 11.1.01

EstimatesDerived

YearCurrent Ratio
20231.00

Derived from filed accounts. Not audited figures.