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Pv Holdco Limited

12938731

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

Victor House Old London Road, Wheatley, Oxford, OX33 1XW
Incorporated 08/10/2020

Previously known as

Strats Holdco Limited · until 13/01/2021

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Simon James Chambers

director · Since 03/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 57

Ms Joanne Werker

director · Since 30/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Mr George Patrick Idicula

director · Since 11/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 3 other boards

Mr Edward Anthony Butler

director · Since 23/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 9 other boards

Simon James Chambers

director · Since 03/03/2021

British · England · Age 57

Joanne Werker

director · Since 30/03/2023

British · England · Age 62

George Patrick Idicula

director · Since 11/07/2025

British · England · Age 43

Edward Anthony Butler

director · Since 23/07/2025

British · England · Age 43

Former

Richard Geraint Wilkey

director · Resigned 13/10/2020

Alexander Stuart Farmer

director · Resigned 17/02/2021

Andrew William Lister

director · Resigned 30/10/2023

Michael Sherry

director · Resigned 30/11/2024

Pascal Adrian Wittet

director · Resigned 30/04/2025

Andrew Simon Caldicott

director · Resigned 17/06/2025

Julian Edward Carr

director · Resigned 23/07/2025

Mark Cappell

director · Resigned 23/07/2025

Persons with Significant Control

Mnl Nominees Limited

25–50% shares
25–50% votes

4th Floor, 140 Aldersgate Street, London, EC1A 4HY

Reg: 09512864 · Companies House · Private Company Limited By Shares

Notified 03/03/2021

Hamilton Patrick

25–50% shares
25–50% votes

264, Banbury Road, Oxford, OX2 7DY

Reg: 08795600 · Companies House Of England And Wales · Private Unlimited Company

Notified 19/03/2026

Former PSCs

Harrison Clark (Shareholding) Limited

Ceased 03/03/2021

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Victor House Old London Road
2026-08-14

VICTOR HOUSE OLD LONDON ROAD

post townOxford
2026-08-14

OXFORD

officer appointedBUTLER, Edward Anthony
2026-08-14
officer appointedCHAMBERS, Simon James
2026-08-14
officer appointedIDICULA, George Patrick
2026-08-14
officer appointedWERKER, Joanne
2026-08-14

CompanyRankvs 37954+ SIC 64209 peers
29

Financial strength61th percentile among SIC peers · 15/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength15/25 pts

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

Employees3/15 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.

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

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

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent 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 c

Key FinancialsYear ending 31/03/2024

Net Worth

£10k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£10k

0avg. employees

Balance Sheet

Assets less current liabilities£10k
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearImplied Profit
2024+£730

Derived from filed accounts. Not audited figures.