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Astor-Bannerman Management Topco Limited

13162247

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

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

Details

THE ELEPHANT WORKS ANDOVERSFORD LINK, CHELTENHAM, GL54 4LB
Incorporated 27/01/2021

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr James Bruce Philip Charles Stuart-Smith

director · Since 27/01/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 8 other boards

Mr Mark Anthony Colebrook

director · Since 24/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 9 other boards

Mr Robert Xaver Deschler

director · Since 24/06/2021

DIRECTOR

GERMAN · GERMANY · Age 64

Mr Alexander Russell Weyland Kwok

director · Since 24/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Dr Ken Doh Kwok

director · Since 24/06/2021

DOCTOR

BRITISH · ENGLAND · Age 86

Also on 2 other boards

Mr Richard Austin Court-Ricour

director · Since 01/08/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Persons with Significant Control

Mr James Bruce Philip Charles Stuart-Smith

25–50% shares

British · United Kingdom · Age 66

The Elephant Works, Andoversford Link, Cheltenham, GL54 4LB

Notified 27/01/2021

Mr Ken Doh Kwok

50–75% shares

British · England · Age 86

The Elephant Works, The Elephant Works, Andoversford, GL54 4LB

Notified 27/01/2021

Former PSCs

Viafort Pte Ltd

Ceased 23/04/2026

CompanyRankvs 26870+ SIC 64209 peers
46

Financial strength92th percentile among SIC peers · 23/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 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.

Longevity5/15 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.

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

Key FinancialsYear ending 31/12/2021

Net Worth

£2.5M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£2.5M
Prepared with IRIS Accounts Production