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100 Percent Holdings Limited

16126571

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

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

Details

10 Western Road, Romford, RM1 3JT
Incorporated 09/12/2024

Compliance

Next accounts due

09/09/2026

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Michael James Beard

director · Since 09/12/2024

SENIOR CLAIMS ADJUSTER

BRITISH · UNITED KINGDOM · Age 38

Mr Stuart George Broughton-Johnson

director · Since 09/12/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Alan Kenneth Brown

director · Since 09/12/2024

MANAGER

BRITISH · UNITED KINGDOM · Age 59

Mr Daniel James Cappuccio

director · Since 09/12/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Mr Benedict Anthony Ashley Ike Easton

director · Since 09/12/2024

ASSISTANT MANAGER

BRITISH · ENGLAND · Age 38

Also on 2 other boards

Mr David Brian Graves

director · Since 09/12/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Michael James Beard

director · Since 09/12/2024

British · United Kingdom · Age 38

Stuart George Broughton-Johnson

director · Since 09/12/2024

British · United Kingdom · Age 45

Alan Kenneth Brown

director · Since 09/12/2024

British · United Kingdom · Age 59

Daniel James Cappuccio

director · Since 09/12/2024

British · United Kingdom · Age 47

Benedict Anthony Ashley Ike Easton

director · Since 09/12/2024

British · England · Age 38

David Brian Graves

director · Since 09/12/2024

British · United Kingdom · Age 55

Persons with Significant Control

Mr David Brian Graves

25–50% shares
25–50% votes

British · United Kingdom · Age 55

10, Western Road, Romford, RM1 3JT

Notified 09/12/2024

Mr Daniel James Cappuccio

25–50% shares
25–50% votes

British · United Kingdom · Age 47

10, Western Road, Romford, RM1 3JT

Notified 09/12/2024

Mr Stuart George Broughton-Johnson

25–50% shares
25–50% votes

British · United Kingdom · Age 45

10, Western Road, Romford, RM1 3JT

Notified 09/12/2024

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 12/06/2025Registered 13/06/2025

Change History

status → active
2026-07-23

Active

type → ltd
2026-07-23

Private Limited Company

address line1 → 10 Western Road
2026-07-23

10 WESTERN ROAD

post town → Romford
2026-07-23

ROMFORD

officer appointed → BEARD, Michael James
2026-07-23
officer appointed → BROUGHTON-JOHNSON, Stuart George
2026-07-23
officer appointed → BROWN, Alan Kenneth
2026-07-23
officer appointed → CAPPUCCIO, Daniel James
2026-07-23
officer appointed → EASTON, Benedict Anthony Ashley Ike
2026-07-23
officer appointed → GRAVES, David Brian
2026-07-23

CompanyRankvs 63632+ SIC 64209 peers
14

Financial strength6th percentile among SIC peers · 2/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.15× · 2/20
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 strength2/25 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.

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.

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 31/12/2025

Net Worth

-£18k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£310k

Working capital

Current Assets

£53k

Current Liabilities

£363k

Fixed Assets

£552k

0avg. employees

Balance Sheet

Assets less current liabilities£242k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20250.15

Derived from filed accounts. Not audited figures.