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1889 Holdings Ltd

14438620

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 11 Worton Court, Worton Road, Isleworth, TW7 6ER
Incorporated 24/10/2022

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Paul Michael Davis

director · Since 24/10/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 5 other boards

Mr Michael Gavin

director · Since 30/04/2025

COMPANY DIRECTOR

IRISH · IRELAND · Age 55

Mr John Brett

director · Since 30/04/2025

COMPANY DIRECTOR

IRISH · IRELAND · Age 52

Mr Glen Paul James Nash

director · Since 30/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 5 other boards

Mr Barry Daniel O'Sullivan

director · Since 30/04/2025

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 52

Also on 1 other board

Mr Michael Graham Smith

director · Since 30/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 3 other boards

Mr Paul Whiteley

director · Since 30/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Paul Overall

director · Since 30/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Mr Thomas Gerard Jennings

director · Since 11/11/2025

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Paul Michael Davis

director · Since 24/10/2022

British · England · Age 45

Paul Whiteley

director · Since 30/04/2025

British · England · Age 53

John Brett

director · Since 30/04/2025

Irish · Ireland · Age 52

Michael Gavin

director · Since 30/04/2025

Irish · Ireland · Age 55

Glen Paul James Nash

director · Since 30/04/2025

British · England · Age 45

Barry Daniel O'Sullivan

director · Since 30/04/2025

English · England · Age 52

Paul Overall

director · Since 30/04/2025

British · England · Age 41

Michael Graham Smith

director · Since 30/04/2025

British · England · Age 67

Thomas Gerard Jennings

director · Since 11/11/2025

British · England · Age 54

Persons with Significant Control

Mr Paul Michael Davis

Significant control

British · England · Age 45

Unit 11 Worton Court, Worton Road, Isleworth, TW7 6ER

Notified 24/10/2022

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Unit 11 Worton Court
2026-07-26

UNIT 11 WORTON COURT

post townIsleworth
2026-07-26

ISLEWORTH

officer appointedBRETT, John
2026-07-26
officer appointedDAVIS, Paul Michael
2026-07-26
officer appointedGAVIN, Michael
2026-07-26
officer appointedJENNINGS, Thomas Gerard
2026-07-26
officer appointedNASH, Glen Paul James
2026-07-26
officer appointedO'SULLIVAN, Barry Daniel
2026-07-26
officer appointedOVERALL, Paul
2026-07-26
officer appointedSMITH, Michael Graham
2026-07-26
officer appointedWHITELEY, Paul
2026-07-26

CompanyRankvs 25411+ SIC 64209 peers
49

Financial strength83th percentile among SIC peers · 21/25
Employees58th percentile among SIC peers · 9/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength21/25 pts

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

Employees9/15 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.

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.

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

Key FinancialsYear ending 31/10/2025

Net Worth

£700k

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

Current Liabilities

1avg. employees
Prepared with Taxfiler