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Deeside Holding Ltd

15422495

active
Private Limited Company
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

35 BALLARDS LANE, LONDON, N3 1XW
Incorporated 17/01/2024

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

64202
Activities of production holding companies

Officers

Mr Macdonald Gouveia Andrade

director · Since 17/01/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Mr Yann Charles Ottenwaelder

director · Since 28/08/2024

FUND MANAGER

FRENCH · FRANCE · Age 44

Also on 12 other boards

Mr Olivier Fã‰Lix Henri Rossi

director · Since 28/08/2024

INVESTMENT DIRECTOR

FRENCH · FRANCE · Age 37

Mr Sean Howard Ruane

director · Since 28/08/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 7 other boards

Persons with Significant Control

Abrdn Global Sustainable Infrastructure Iv (Deeside) B Limited

75–100% shares
75–100% votes

280, Bishopsgate, London, EC2M 4AG

Reg: 15736752 · England Companies Register · Private Limited Company

Notified 28/08/2024

Former PSCs

Mr Macdonald Gouveia Andrade

Ceased 28/08/2024

The Circular Economy Developments Ltd

Ceased 28/08/2024

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE

Created 20/02/2025Registered 25/02/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED ACTING AS SECURITY TRUSTEE

Created 02/09/2024Registered 05/09/2024Satisfied 21/02/2025

CompanyRankvs 13490+ SIC 64202 peers
13

Financial strength24th percentile among SIC peers · 6/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength6/25 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.

Longevity2/15 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 31/12/2024

Net Worth

£10

Balance sheet strength

Cash

£10

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House