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Avantis Group Investments Holdco Ltd

14322729

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

5TH FLOOR SOUTHGATE HOUSE, CARDIFF, CF10 1EW
Incorporated 30/08/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74901
Environmental consulting activities

Officers

Mr Thomas William Allan David

director · Since 30/08/2022

ENGINEER

BRITISH · UNITED KINGDOM · Age 33

Also on 7 other boards

Mr Christopher Mark David

director · Since 19/10/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Mr Jack Jenkins

director · Since 19/10/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 4 other boards

Mr Leon Matthew Solder

director · Since 19/10/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 4 other boards

Persons with Significant Control

Avantis Group Topco Limited

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

3rd Floor Derwen House, Court Road, Bridgend, CF31 1BN

Notified 29/10/2024

Former PSCs

Mr Thomas William Allan David

Ceased 19/10/2022

Mrs Alexandra David

Ceased 29/10/2024

Management Succession (Wales) Limited Partnership

Ceased 29/10/2024

Charges3 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 19/10/2022Registered 28/10/2022
Charge
outstanding

MANAGEMENT SUCCESSION (WALES) LIMITED PARTNERSHIP

Created 19/10/2022Registered 20/10/2022
Charge
outstanding

DBW INVESTMENTS (14) LIMITED

Created 19/10/2022Registered 20/10/2022

CompanyRankvs 3017+ SIC 74901 peers
41

Financial strength98th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.25× · 2/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity4/15 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 the 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 going concern are d

Key FinancialsYear ending 31/03/2024

Net Worth

£854k

Balance sheet strength

Cash

£62

Cash in the bank

Net Current Assets

-£349k

Working capital

Current Assets

£117k

Current Liabilities

£466k

Fixed Assets

£3.6M

Debtors

£117k

Profit After Tax

£7.6M

46avg. employees+8

Balance Sheet

Bank loans & overdrafts£466k
Assets less current liabilities£3.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.25-£54k
20231.80

Derived from filed accounts. Not audited figures.