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Quercy Holdings Limited

13634746

active
ltd
england wales
Companies House
Health Score
60 / 100

Some Concerns

30/30
Filing
0/30
Financial
30/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 9 outstanding charges (-10)

Details

St. Martin's Court, 10 Paternoster Row, London, EC4M 7EJ
Incorporated 21/09/2021

Compliance

Last accounts

31/01/2025

group

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Stephen Louis Altman

director · Since 21/09/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 64

Also on 19 other boards

Mr James Robert Terence Lewis

director · Since 21/09/2021

VENTURE CAPITALIST

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Mr Jason Thomas Bannister

director · Since 12/10/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Mr Paul Andrew Isom

director · Since 22/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 3 other boards

Stephen Louis Altman

director · Since 21/09/2021

British · United Kingdom · Age 64

James Robert Terence Lewis

director · Since 21/09/2021

British · United Kingdom · Age 44

Jason Thomas Bannister

director · Since 12/10/2022

British · United Kingdom · Age 55

Paul Andrew Isom

director · Since 22/06/2023

British · United Kingdom · Age 44

Former

Jonathan Harris

director · Resigned 16/12/2022

Persons with Significant Control

Mr Jason Thomas Bannister

25–50% shares

British · United Kingdom · Age 55

Kinetic Business Centre, Theobald Street, Borehamwood, WD6 4PJ

Notified 21/02/2023

Mr Jonathan Moulton

25–50% shares
25–50% votes

British · Guernsey · Age 75

10, Buckingham Street, London, WC2N 6DF

Notified 02/09/2025

Former PSCs

Moulton Goodies Limited

Ceased 02/09/2025

Jonathan Harris

Ceased 11/10/2022

Mr Jason Thomas Bannister

Ceased 21/02/2023

Charges9 outstanding

Charge
outstanding

SECURED FIXED INCOME PLC

Created 04/07/2025Registered 08/07/2025
Charge
outstanding

MOULTON GOODIES LIMITED

Created 16/05/2025Registered 27/05/2025
Charge
outstanding

MOULTON GOODIES LIMITED AS SECURITY AGENT

Created 18/12/2024Registered 23/12/2024
Charge
outstanding

MOULTON GOODIES LIMITED

Created 10/06/2024Registered 12/06/2024
Charge
outstanding

MOULTON GOODIES LIMITED

Created 28/02/2024Registered 12/03/2024
Charge
outstanding

TRIPLE POINT ADVANCR LEASING PLC

Created 21/02/2023Registered 23/02/2023
Charge
outstanding

JONATHAN HARRIS

Created 04/02/2022Registered 10/02/2022
Charge
outstanding

MOULTON GOODIES LIMITED

Created 04/02/2022Registered 10/02/2022
Charge
outstanding

TRIPLE POINT ADVANCR LEASING PLC

Created 04/02/2022Registered 07/02/2022

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1St. Martin's Court
2026-06-09

ST. MARTIN'S COURT

post townLondon
2026-06-09

LONDON

officer appointedALTMAN, Stephen Louis
2026-06-09
officer appointedBANNISTER, Jason Thomas
2026-06-09
officer appointedISOM, Paul Andrew
2026-06-09
officer appointedLEWIS, James Robert Terence
2026-06-09

CompanyRankvs 300830+ SIC 64209 peers
23

Financial strength1th percentile among SIC peers · 0/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 315.46× · 20/20
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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How is this score calculated?
Financial strength0/25 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.

Liquidity20/20 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

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and 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

Key FinancialsYear ending 31/01/2025

Net Worth

-£6.8M

Balance sheet strength

Cash

£1000k

Cash in the bank

Net Current Assets

£10.2M

Working capital

Current Assets

£10.2M

Current Liabilities

£32k

Fixed Assets

£221k

Debtors

£4.1M

Cost of Sales

£17.1M

Admin Expenses

£10.3M

Profit After Tax

£2.8M

0avg. employees-4

People Costs

Wages & salaries£2.2M

Balance Sheet

Intangible assets£313k
Bank loans & overdrafts£1.3M
Assets less current liabilities£1.5M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2025315.46-£3.1M
2024102.89-£527k
20230.01-£469k
20220.03

Derived from filed accounts. Not audited figures.