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Db Group (Holdings) Limited

01890135

liquidation
Private Limited Company
Companies House
Health Score
N/A

Details

C/O BDO LLP 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH
Incorporated 26/02/1985

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

23990
Manufacture of other non-metallic mineral products

Officers

Mr Edmond Patrick Boyle

director · Since 24/02/2015

DIRECTOR

IRISH · ENGLAND · Age 75

Also on 11 other boards

Mr William Bruce Kendall

director · Since 24/02/2015

NONE

BRITISH · UNITED KINGDOM · Age 64

Also on 15 other boards

Mr Wayne Richard Adrian Zakers

director · Since 23/06/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 5 other boards

Mrs Victoria Anne Helene Ball Hebbert

director · Since 01/01/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 1 other board

Mrs Lorraine Elizabeth Clinton

director · Since 19/12/2017

NON - EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Mr Martin Coles

director · Since 29/10/2018

ACCOUNTANT

BRITISH · ENGLAND · Age 68

Also on 4 other boards

Mr Michael Hugh O'Neill

director · Since 23/06/2020

DIRECTOR

BRITISH · ENGLAND · Age 45

Persons with Significant Control

Grosvenor Food & Agtech Limited

50–75% shares
50–75% votes

The Quarry, Hill Road, Chester, CH4 9HQ

Reg: 03221116 · England · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr David Martin James Ball

Ceased 23/06/2017

The Altro Group Plc

Ceased 23/06/2017

Charges1 outstanding

Charge
outstanding

RBS INVOICE FINANCE LIMITED

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charge
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Created 30/01/2012Registered 01/02/2012Satisfied 11/07/2023
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HSBC BANK PLC

Created 17/11/2011Registered 18/11/2011Satisfied 12/07/2023
charge
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HSBC BANK PLC

Created 25/11/2004Registered 27/11/2004Satisfied 05/09/2023
charge
satisfied

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

Created 25/10/2004Registered 27/10/2004Satisfied 11/07/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/06/1996Registered 19/06/1996Satisfied 03/11/2012

CompanyRankvs 420+ SIC 23990 peers
62

Financial strength89th percentile among SIC peers · 22/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.6× · 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 strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 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

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent 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 going concern are d

Key FinancialsYear ending 31/12/2022

Net Worth

£1.8M

Balance sheet strength

Cash

£2.8M

Cash in the bank

Profit Before Tax

£71k

Bottom line earnings

Net Current Assets

£1.5M

Working capital

Current Assets

£4.1M

Current Liabilities

£2.6M

Fixed Assets

£437k

Debtors

£943k

Profit After Tax

-£428k

56avg. employees+1

People Costs(2020)

Wages & salaries£2.5M
NI contributions£280k

Balance Sheet

Intangible assets£118k
Assets less current liabilities£2.0M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20221.60-£181k
20211.60-£77k
20201.48-£543k
20191.91

Derived from filed accounts. Not audited figures.