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Bamburgh Topco Limited

15600276

active
Private Limited Company
Companies House
Health Score
64 / 100

Some Concerns

30/30
Filing
0/30
Financial
34/40
Risk
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

WYNYARD PARK HOUSE WYNYARD PARK, TEESSIDE, TS22 5TB
Incorporated 28/03/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Antony Derek Snaith

director · Since 28/03/2024

COMMUNICATIONS EXECUTIVE

BRITISH · UNITED KINGDOM · Age 60

Also on 3 other boards

Mr Roger Patrick Flynn

director · Since 12/06/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 32 other boards

Mr Christopher Mullen

director · Since 12/06/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 3 other boards

Mr Paul Bryce

director · Since 16/04/2026

BRITISH · UNITED KINGDOM · Age 52

Also on 10 other boards

Mr Christopher Hughes

director · Since 16/04/2026

BRITISH · UNITED KINGDOM · Age 41

Also on 17 other boards

Persons with Significant Control

Rockpool Investments Llp

75–100% shares
75–100% votes

10, Bressenden Place, London, SW1E 5DH

Reg: Oc369009 · Companies House · Limited Liability Partnership

Notified 09/02/2026

Former PSCs

Mr Antony Derek Snaith

Ceased 12/06/2024

Rockpool Investment Nominee Limited

Ceased 09/02/2026

Charges3 outstanding

Charge
outstanding

ROCKPOOL (SECURITY TRUSTEE) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES.

Created 10/03/2025Registered 12/03/2025
Charge
outstanding

ROCKPOOL (SECURITY TRUSTEE) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED THE

Created 23/08/2024Registered 27/08/2024
Charge
outstanding

ROCKPOOL (SECURITY TRUSTEE) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 12/06/2024Registered 13/06/2024

CompanyRankvs 5004+ SIC 64209 peers
50

Financial strength96th percentile among SIC peers · 24/25
Employees59th percentile among SIC peers · 9/15
LiquidityCurrent ratio 52.37× · 20/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength24/25 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.

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.

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

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 31/12/2024

Net Worth

£6.1M

Balance sheet strength

Cash

£818k

Cash in the bank

Profit Before Tax

-£1.6M

Bottom line earnings

Net Current Assets

£11.2M

Working capital

Current Assets

£11.4M

Current Liabilities

£218k

Fixed Assets

£565k

Debtors

£1.5M

Cost of Sales

£1.5M

Admin Expenses

£3.5M

Profit After Tax

-£1.6M

1avg. employees

Tax at Year End

Corp tax£7k

People Costs

Wages & salaries£1.9M

Balance Sheet

Intangible assets£8.7M
Assets less current liabilities£11.8M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202452.37+£0
202452.37

Derived from filed accounts. Not audited figures.