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49'S Group Limited

13192945

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

SIS, UNIT 2, WHITEHALL AVENUE, MILTON KEYNES, MK10 0AX
Incorporated 10/02/2021

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

64202
Activities of production holding companies
64209
Activities of other holding companies

Officers

Sis Cosec Limited

secretary · Since 10/02/2021

Also on 13 other boards

Mr Richard Jonathan Ames

director · Since 10/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Mr Nigel Robert Stocks

director · Since 10/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 7 other boards

Persons with Significant Control

Sports Information Services (Holdings) Limited

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

2 Whitehall Avenue, Kingston, Buckinghamshire Mk10 0ax, MK10 0AX

Reg: 01939932 · United Kingdom · Private Compnay Limited By Shares

Notified 10/02/2021

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 13/12/2023Registered 13/12/2023

CompanyRankvs 1279+ SIC 64202 peers
6

Financial strength12th percentile among SIC peers · 3/25
Employees17th 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
Going concern doubt -10Outstanding charges -10
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127949'S Group Limited
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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.

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.

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 concern are d

Key FinancialsYear ending 31/03/2022

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Profit Before Tax

-£4.6M

Bottom line earnings

Net Current Assets

-£6.0M

Working capital

Current Assets

—

Current Liabilities

£6.0M

Debtors

£1

Profit After Tax

-£4.6M

0avg. employees

Balance Sheet

Assets less current liabilities-£4.6M
Prepared with CCH Software