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Htc Group Limited

01742433

active
Private Limited Company
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

FAIROAK 43 FAIROAK LANE, RUNCORN, WA7 3DU
Incorporated 27/07/1983

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46439
46439

Officers

Mr Mohsin Pervez Chohan

director · Since 26/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 7 other boards

Mr David Curtis O'Brien

director · Since 26/04/2019

ACCOUNTANT

IRISH · ENGLAND · Age 67

Also on 5 other boards

Mr Oliver Edward Cooper

director · Since 11/12/2020

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 43

Ms Gemma Rachel Rippingham

director · Since 12/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Persons with Significant Control

Mci Health Investments Limited

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

Suite 6, Heath Road, Altrincham, WA14 2XP

Reg: 11814150 · Companies House · Private Limited Company

Notified 26/04/2019

Former PSCs

Mr Sadettin Tarik Demirag

Ceased 26/04/2019

Mrs Ruth Bernadette Clarke

Ceased 26/04/2019

Mrs Berenice Maria Drury

Ceased 26/04/2019

Charges2 outstanding

Charge
outstanding

RBS INVOICE FINANCE LTD

Created 26/04/2019Registered 03/05/2019
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/04/2019Registered 25/04/2019
Charge
satisfied

BANK OF SCOTLAND PLC

Created 22/07/2013Registered 02/08/2013Satisfied 09/04/2019
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 02/06/2010Registered 18/06/2010Satisfied 22/07/2019
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/07/2007Registered 28/07/2007Satisfied 22/07/2019
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 22/03/2005Registered 23/03/2005Satisfied 21/11/2006
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 22/03/2005Registered 23/03/2005Satisfied 22/03/2010
charge
satisfied

HSBC BANK PLC

Created 01/10/2004Registered 13/10/2004Satisfied 18/11/2005
charge
satisfied

HSBC BANK PLC

Created 18/07/2002Registered 20/07/2002Satisfied 24/03/2007
charge
satisfied

THE STANDARD LIFE ASSURANCE COMPANY

Created 25/11/1997Registered 28/11/1997Satisfied 08/09/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/12/1996Registered 06/12/1996Satisfied 26/03/2005
charge
satisfied

LLOYDS BANK PLC

Created 27/03/1995Registered 29/03/1995Satisfied 17/02/1997
charge
satisfied

LLOYDS BANK PLC

Created 12/03/1986Registered 17/03/1986Satisfied 17/02/1997
charge
satisfied

LLOYDS BANK PLC

Created 12/09/1983Registered 14/09/1983Satisfied 17/02/1997

CompanyRankvs 82+ SIC 46439 peers
66

Financial strength98th percentile among SIC peers · 25/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.64× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 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.

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

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the 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 31/05/2024

Net Worth

£7.0M

Balance sheet strength

Cash

£1.2M

Cash in the bank

Profit Before Tax

£2.4M

Bottom line earnings

Net Current Assets

£6.7M

Working capital

Current Assets

£17.2M

Current Liabilities

£10.5M

Fixed Assets

£339k

Debtors

£10.0M

Cost of Sales

£27.3M

Admin Expenses

£2.7M

Profit After Tax

£1.9M

32avg. employees+5

Tax at Year End

Corp tax£488k
Dividends paid£120k

People Costs

Wages & salaries£1.3M

Balance Sheet

Assets less current liabilities£7.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.64+£1.8M
20231.47+£307k
20221.52+£582k
20212.32

Derived from filed accounts. Not audited figures.