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Betatec Solutions Limited

12970431

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Units 10 & 11 Shield Drive Wardley Industrial Estate, Worsley, M28 2QB
Incorporated 23/10/2020

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

29/04/2027

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Mark Alan Poole

director · Since 23/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 5 other boards

Miss Beverley Anne Abdulla

secretary · Since 29/01/2021

Mrs Andrea Lee Hough

director · Since 29/01/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Mark Alan Poole

director · Since 23/10/2020

British · England · Age 60

Andrea Lee Hough

director · Since 29/01/2021

British · England · Age 64

Beverley Anne Abdulla

secretary · Since 29/01/2021

Former

Steven Atherton

director · Resigned 26/01/2023

John Giles Bowden

director · Resigned 30/09/2025

Persons with Significant Control

Mrs Andrea Lee Hough

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

British · United Kingdom · Age 64

Units 10/11, Shield Drive, Worsley, M28 2QB

Notified 30/09/2025

Former PSCs

John Giles Bowden

Ceased 30/09/2025

Charges3 outstanding

A registered charge
outstanding

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE”)

Created 02/07/2026Registered 06/07/2026
Charge
outstanding

TIME INVOICE FINANCE LTD

Created 29/01/2024Registered 30/01/2024
Charge
outstanding

ANDREA HOUGH

Created 29/01/2021Registered 09/02/2021

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1Units 10 & 11 Shield Drive Wardley Industrial Estate
2026-08-18

UNITS 10 & 11 SHIELD DRIVE

post townWorsley
2026-08-18

WORSLEY

officer appointedABDULLA, Beverley Anne
2026-08-18
officer appointedHOUGH, Andrea Lee
2026-08-18
officer appointedPOOLE, Mark Alan
2026-08-18

CompanyRankvs 23959+ SIC 64209 peers
40

Financial strength65th percentile among SIC peers · 16/25
Employees89th percentile among SIC peers · 13/15
LiquidityNo balance sheet data · 0/20
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 strength16/25 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.

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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/07/2025

Net Worth

£31k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£3.9M

Working capital

Current Assets

Current Liabilities

£4.0M

Debtors

£53k

3avg. employees

Balance Sheet

Assets less current liabilities£4.1M
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2025-£1k
2024-£3.4M

Derived from filed accounts. Not audited figures.