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Carlac Group Holdings Limited

01149528

active
Private Limited Company
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

UNITS 16-17 ASHFIELD WAY, LEEDS, LS12 5JB
Incorporated 05/12/1973

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999
Dormant company

Officers

Melanie Firth

director · Since 13/12/1991

PERSONEL DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Mr Neil Firth

director · Since 13/12/1991

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 7 other boards

Mr Mark Robert Long

secretary · Since 04/07/2013

Also on 3 other boards

Mr Mark Robert Long

director · Since 01/08/2016

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 3 other boards

Persons with Significant Control

Ms Melanie Firth

25–50% shares
25–50% votes
Appoint directors

British · England · Age 62

Units 16-17 Ashfield Way, Leeds, LS12 5JB

Notified 06/04/2016

Mr Neil Firth

25–50% shares
25–50% votes
Appoint directors

British · England · Age 65

Units 16-17 Ashfield Way, Leeds, LS12 5JB

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

HSBC BANK PLC

Created 17/08/2015Registered 18/08/2015
Charge
satisfied

ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC

Created 21/06/2013Registered 25/06/2013Satisfied 14/08/2015
charge
satisfied

LLOYDS BANK PLC

Created 20/07/1987Registered 24/07/1987Satisfied 01/09/2012

CompanyRankvs 24154+ SIC 99999 peers
34

Financial strength56th percentile among SIC peers · 14/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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24154Carlac Group Holdings Limited
44
How is this score calculated?
Financial strength14/25 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.

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.

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 30/09/2023

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£100

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£100

Prepared with CCH Software