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Credenhill Limited

00547046

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 5 Soloman Road, Cossall Industrial Estate, Ilkeston, DE7 5UD
Incorporated 01/04/1955

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

46460
Wholesale of pharmaceutical goods
47749
47749

Officers

Paul Allen Grove

director

British · England · Age 71

Sally Grove

secretary · Since 02/01/2002

British

Tessa Margaret Varndell

director · Since 07/02/2014

British · United Kingdom · Age 68

Robert Keith David Holder

director · Since 10/04/2020

British · England · Age 63

Former

Barbara Doreen Grove

director · Resigned 06/04/1992

Tessa Margaret Varndell

director · Resigned 31/03/1995

Patricia Rose Wint

secretary · Resigned 02/01/2002

Reginald James David Grove

director · Resigned 07/08/2005

John Winward Darrock

director · Resigned 29/04/2015

Persons with Significant Control

Mrs Tessa Margaret Varndell

25–50% shares

British · England · Age 68

Unit 5, Soloman Road, Ilkeston, DE7 5UD

Notified 06/04/2016

Mr Paul Allen Grove

50–75% shares

British · England · Age 71

Unit 5, Soloman Road, Ilkeston, DE7 5UD

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 09/10/1985Registered 23/10/1985Satisfied 27/11/2023
charge
satisfied

BARCLAYS BANK LTD

Created 15/06/1977Registered 28/06/1977Satisfied 18/05/2011

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Unit 5 Soloman Road
2026-05-05

UNIT 5 SOLOMAN ROAD

post townIlkeston
2026-05-05

ILKESTON

officer appointedGROVE, Sally
2026-05-05
officer appointedGROVE, Paul Allen
2026-05-05
officer appointedHOLDER, Robert Keith David
2026-05-05
officer appointedVARNDELL, Tessa Margaret
2026-05-05

CompanyRankvs 203+ SIC 46460 peers
84

Financial strength93th percentile among SIC peers · 23/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.62× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength23/25 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.

Liquidity16/20 pts

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

Longevity15/15 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 31/12/2024

Net Worth

£1.7M

Balance sheet strength

Cash

£1.1M

Cash in the bank

Net Current Assets

£1.3M

Working capital

Current Assets

£3.4M

Current Liabilities

£2.1M

Fixed Assets

£425k

Debtors

£1.7M

47avg. employees+2

Balance Sheet

Intangible assets£25k
Assets less current liabilities£1.7M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.62+£274k
20231.68+£53k
20221.80+£45k
20211.77+£84k
20201.87+£132k
20191.88

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

02/03/20263 pages · PDF
Accounts filed

accounts with accounts type small

30/07/202512 pages · PDF
Confirmation statement

confirmation statement with no updates

01/03/20253 pages · PDF
Accounts filed

accounts with accounts type small

27/06/202411 pages · PDF
AD02

change sail address company with old address new address

13/03/20241 page · PDF
Confirmation statement

confirmation statement with no updates

13/03/20243 pages · PDF
MR04

mortgage satisfy charge full

27/11/20231 page · PDF
Accounts filed

accounts with accounts type small

06/06/202311 pages · PDF
Address changed

change registered office address company with date old address new address

12/03/20231 page · PDF
Confirmation statement

confirmation statement with no updates

12/03/20233 pages · PDF
Accounts filed

accounts with accounts type small

27/06/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

09/03/20223 pages · PDF
Accounts filed

accounts with accounts type small

28/05/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

01/03/20213 pages · PDF
Accounts filed

accounts with accounts type small

02/07/202010 pages · PDF
Director appointed

appoint person director company with name date

18/04/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

04/03/20203 pages · PDF
Accounts filed

accounts with accounts type small

23/08/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

01/03/20193 pages · PDF
Accounts filed

accounts with accounts type small

21/09/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

05/03/20183 pages · PDF
Accounts filed

accounts with accounts type full

10/05/20177 pages · PDF
Confirmation statement

confirmation statement with updates

08/03/20176 pages · PDF
Accounts filed

accounts with accounts type small

09/05/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/03/20165 pages · PDF
Director resigned

termination director company with name termination date

16/07/20151 page · PDF
Accounts filed

accounts with accounts type small

28/04/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/03/20155 pages · PDF
Accounts filed

accounts with accounts type small

12/05/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/03/20145 pages · PDF
AD03

move registers to sail company

27/03/20141 page · PDF
AD02

change sail address company

27/03/20141 page · PDF
Director appointed

appoint person director company with name

15/02/20142 pages · PDF
Accounts filed

accounts with accounts type small

24/04/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/03/20134 pages · PDF
Accounts filed

accounts with accounts type small

15/05/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/03/20123 pages · PDF
Accounts filed

accounts with accounts type small

24/05/20117 pages · PDF
MG02

legacy

20/05/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/03/20113 pages · PDF
Director details changed

change person director company with change date

30/03/20112 pages · PDF
Accounts filed

accounts with accounts type small

21/04/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/03/20104 pages · PDF
Director details changed

change person director company with change date

26/03/20102 pages · PDF
Director details changed

change person director company with change date

26/03/20102 pages · PDF
CH03

change person secretary company with change date

26/03/20101 page · PDF
363a

legacy

23/03/20094 pages · PDF
Accounts filed

accounts with accounts type small

20/03/20097 pages · PDF
Accounts filed

accounts with accounts type small

24/06/20087 pages · PDF
363a

legacy

12/03/20084 pages · PDF
Accounts filed

accounts with accounts type small

30/08/20077 pages · PDF
363s

legacy

03/05/20077 pages · PDF
363a

legacy

19/03/20073 pages · PDF
190

legacy

19/03/20071 page · PDF
Accounts filed

accounts with accounts type small

31/08/20067 pages · PDF
363a

legacy

31/03/20063 pages · PDF
353

legacy

31/03/20061 page · PDF
288a

legacy

28/02/20061 page · PDF
288b

legacy

08/09/20051 page · PDF
Accounts filed

accounts with accounts type small

03/05/20057 pages · PDF
363s

legacy

09/03/20057 pages · PDF
Accounts filed

accounts with accounts type small

24/05/20047 pages · PDF
363s

legacy

10/03/20047 pages · PDF
Accounts filed

accounts with accounts type small

04/06/20037 pages · PDF
363s

legacy

24/03/20037 pages · PDF
Accounts filed

accounts with accounts type small

14/05/20027 pages · PDF
363s

legacy

25/04/20027 pages · PDF
288a

legacy

15/02/20022 pages · PDF
288b

legacy

15/02/20021 page · PDF
Accounts filed

accounts with accounts type small

04/04/20017 pages · PDF
363s

legacy

22/03/20016 pages · PDF
Accounts filed

accounts with accounts type small

15/03/20007 pages · PDF
363s

legacy

14/03/20006 pages · PDF
Accounts filed

accounts with accounts type small

10/03/19998 pages · PDF
363s

legacy

09/03/19996 pages · PDF
363s

legacy

04/03/19984 pages · PDF
Accounts filed

accounts with accounts type small

04/03/19988 pages · PDF
363s

legacy

21/04/19974 pages · PDF
Accounts filed

accounts with accounts type small

25/02/19977 pages · PDF
Accounts filed

accounts with accounts type small

13/03/1996PDF
363s

legacy

07/03/19966 pages · PDF
288

legacy

14/06/19952 pages · PDF
288

legacy

14/06/19952 pages · PDF
Accounts filed

accounts with accounts type small

07/04/19959 pages · PDF
363s

legacy

14/03/19954 pages · PDF
288

legacy

27/02/1995PDF
PRE95

selection of documents registered before January 1995

01/01/199517 pages · PDF
Accounts filed

accounts with accounts type small

06/04/1994PDF
363s

legacy

06/04/1994PDF
Accounts filed

accounts with accounts type small

01/04/1993PDF
363s

legacy

17/03/1993PDF
288

legacy

05/10/1992PDF
Accounts filed

accounts with accounts type small

29/05/1992PDF
363s

legacy

19/03/1992PDF
Accounts filed

accounts with accounts type small

07/10/1991PDF
363a

legacy

05/04/1991PDF
Accounts filed

accounts with accounts type small

19/03/1990PDF
363

legacy

19/03/1990PDF
Accounts filed

accounts with accounts type small

21/02/1990PDF
363

legacy

21/02/1990PDF