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Maverick Active Holdings Limited

12812797

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
20/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 5 outstanding charges (-10)

Details

HYDRA HOUSE, GREAT BLAKENHAM, IP6 0LW
Incorporated 14/08/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

10890
Manufacture of other food products

Officers

Mr Steven Edward Michael Pearce

director · Since 14/08/2020

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 69

Mr Herv㉠Bellon

director · Since 26/04/2022

CHIEF OPERATING OFFICER

FRENCH · FRANCE · Age 55

Also on 1 other board

Mr Fabien Giausseran

director · Since 26/04/2022

BUSINESS EXECUTIVE

FRENCH · FRANCE · Age 37

Also on 1 other board

Mr Olivier Maubert

director · Since 26/04/2022

DIRECTOR

FRENCH · FRANCE · Age 61

Also on 1 other board

Mr Jean-Baptiste Maubert

director · Since 10/05/2025

MANAGING DIRECTOR

FRENCH · ENGLAND · Age 39

Also on 1 other board

Charlotte Dudley

secretary · Since 06/01/2026

Mr Thomas James Bertram

director · Since 19/02/2026

BRITISH · ENGLAND · Age 35

Also on 2 other boards

Persons with Significant Control

Robertet S.A.

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

37, Avenue Sidi-Brahim, Grasse, 06130

Reg: 415750660 · French Trade Registry · Societe Anonyme In France

Notified 26/04/2022

Former PSCs

Mr Steven Edward Michael Pearce

Ceased 26/04/2022

Charges5 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/03/2022Registered 11/03/2022
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/03/2022Registered 11/03/2022
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/03/2022Registered 11/03/2022
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/03/2022Registered 11/03/2022
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/06/2021Registered 30/06/2021

CompanyRankvs 292+ SIC 10890 peers
59

Financial strength98th percentile among SIC peers · 25/25
Employees85th percentile among SIC peers · 13/15
LiquidityCurrent ratio 6.68× · 20/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 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.

Liquidity20/20 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

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

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

Key FinancialsYear ending 31/12/2023

Turnover

£277k

Annual revenue

Net Worth

£4.7M

Balance sheet strength

Cash

£7k

Cash in the bank

Profit Before Tax

£84k

Bottom line earnings

Net Current Assets

£675k

Working capital

Current Assets

£793k

Current Liabilities

£119k

Fixed Assets

£6.3M

Debtors

£793k

Gross Profit

£277k

Admin Expenses

£102k

Operating Profit

£180k

Profit After Tax

£83k

6avg. employees

Tax at Year End

Corp tax£16k
Dividends paid-£63k

People Costs

Wages & salaries£64k
NI contributions£8k

Balance Sheet

Bank loans & overdrafts£55k
Assets less current liabilities£7.0M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20236.68+£83k
20226.17+£1.1M
20210.21

Derived from filed accounts. Not audited figures.