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Maker&Son Holdings Ltd

13511590

active
Private Limited Company
Companies House
Health Score
67 / 100

Some Concerns

25/30
Filing
10/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • 4 outstanding charges (-8)

Details

49 STATION ROAD, POLEGATE, BN26 6EA
Incorporated 15/07/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Christian Howard Warren

director · Since 24/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 1 other board

Persons with Significant Control

Global Licences Inc

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

8, The Green, Dover, 19901

Notified 02/02/2025

Former PSCs

Cfs Secretaries Limited

Ceased 03/08/2022

Mr Bryan Thornton

Ceased 03/08/2022

Investments Holdings (Bvi) Ltd

Ceased 04/12/2023

Global Licences Inc

Ceased 28/10/2024

Mr Bradley Coulson

Ceased 02/02/2025

Charges4 outstanding

Charge
outstanding

GROWTH FINANCE INTERNATIONAL INC

Created 30/11/2023Registered 30/11/2023
Charge
outstanding

GLOBAL INVESTMENT MANAGEMENT HOLDINGS INC

Created 01/08/2023Registered 10/08/2023
Charge
outstanding

GLOBAL INVESTMENT MANAGEMENT HOLDINGS INC

Created 03/10/2022Registered 03/10/2022
Charge
outstanding

GLOBAL INVESTMENT MANAGEMENT HOLDINGS INC

Created 03/10/2022Registered 03/10/2022

CompanyRankvs 39889+ SIC 64209 peers
27

Financial strength67th percentile among SIC peers · 17/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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39889Maker&Son Holdings Ltd
36
How is this score calculated?
Financial strength17/25 pts

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

Employees0/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/06/2024

Net Worth

£50k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House