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Holdglen Limited

01284575

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • 12 outstanding charges (-10)

Details

BERRY SMITH LLP, HAYWOOD HOUSE SOUTH, CARDIFF, CF10 3GA
Incorporated 02/11/1976

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 16/05/2025

Due 30/05/2026

Overdue

Industry

74990
Non-trading company

Officers

Mr Richard John Facey

director · Since 11/08/2025

DIRECTOR

BRITISH · WALES · Age 46

Also on 2 other boards

Mr Ben Crawford Nurcombe

director · Since 11/08/2025

DIRECTOR

BRITISH · WALES · Age 42

Also on 3 other boards

Ms Ellen Joanne Nurcombe

director · Since 11/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 2 other boards

Persons with Significant Control

Maidsfield Group Limited

75–100% shares
75–100% votes
Appoint directors

5 The Ridings, 69 Bettws-Y-Coed Road, Cardiff, CF23 6PJ

Reg: 01360665 · Companies House · Ltd

Notified 06/04/2016

Former PSCs

Mrs Gerda Nurcombe

Ceased 08/05/2017

Charges12 outstanding

charge
outstanding

MIDLAND BANK PLC

Created 10/01/1996Registered 16/01/1996
charge
outstanding

MIDLAND BANK PLC

Created 15/11/1995Registered 16/11/1995
charge
outstanding

MIDLAND BANK PLC

Created 11/06/1992Registered 13/06/1992
charge
outstanding

MIDLAND BANK PLC

Created 04/03/1991Registered 05/03/1991
charge
outstanding

MIDLAND BANK PLC

Created 13/03/1989Registered 16/03/1989
charge
outstanding

MIDLAND BANK PLC

Created 13/01/1989Registered 20/01/1989
charge
outstanding

MIDLAND BANK PLC

Created 25/12/1988Registered 12/01/1989
charge
satisfied

MIDLAND BANK PLC

Created 18/08/1987Registered 01/09/1987
charge
outstanding

MIDLAND BANK PLC

Created 17/05/1985Registered 30/05/1985
charge
satisfied

MIDLAND BANK PLC

Created 07/01/1985Registered 14/01/1985
charge
satisfied

CHARTERED TRUST PUBLIC LIMITED COMPANY.

Created 23/12/1982Registered 06/01/1983
charge
satisfied

MIDLAND BANK PLC

Created 30/09/1980Registered 06/10/1980
charge
outstanding

MIDLAND BANK PLC

Created 27/06/1980Registered 03/07/1980
charge
outstanding

MIDLAND BANK PLC

Created 22/09/1978Registered 27/09/1978
charge
outstanding

MIDLAND BANK PLC

Created 22/09/1978Registered 27/09/1978
charge
outstanding

MIDLAND BANK PLC

Created 24/07/1978Registered 28/07/1978

CompanyRankvs 7454+ SIC 74990 peers
42

Financial strength58th percentile among SIC peers · 14/25
Employees53th percentile among SIC peers · 8/15
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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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.

Employees8/15 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 31/05/2025

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£100
Prepared with IRIS Accounts Production