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Cooking Vinyl Limited

02045353

active
Private Limited Company
england wales
Companies House
Health Score
72 / 100

Some Concerns

30/30
Filing
10/30
Financial
32/40
Risk
  • Negative net worth (-10)
  • 4 outstanding charges (-8)

Details

CAMDEN GATEWAY, LONDON, NW1 9QS
Incorporated 11/08/1986

Compliance

Last accounts

31/12/2025

small

Next accounts due

28/09/2027

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

59200
Sound recording and music publishing activities

Officers

Mr Martin Goldschmidt

director · Since 28/01/1992

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 69

Also on 13 other boards

Mr Robert Collins

director · Since 31/01/2006

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mr Glen Barros

director · Since 30/06/2025

MANAGING PARTNER

AMERICAN · UNITED STATES · Age 60

Mr Charles Caldas

director · Since 30/06/2025

PARTNER

PORTUGUESE · PORTUGAL · Age 62

Mr Dave Hansen

director · Since 30/06/2025

PARTNER

AMERICAN · UNITED STATES · Age 63

Persons with Significant Control

John Liu

Significant control
significant-influence-or-control-as-firm

American · United States · Age 58

Camden Gateway, 349 Royal College Street, London, NW1 9QS

Notified 30/06/2025

Former PSCs

Cooking Vinyl Holdings Limited

Ceased 29/10/2024

Martin Goldschmidt

Ceased 30/06/2025

Charges4 outstanding

Charge
outstanding

CITY NATIONAL BANK (AS ADMINISTRATIVE AGENT FOR THE BENEFIT OF THE SECURED PARTIES)

Created 07/08/2025Registered 11/08/2025
Charge
outstanding

CITY NATIONAL BANK (AS ADMINISTRATIVE AGENT FOR THE BENEFIT OF THE SECURED PARTIES)

Created 07/08/2025Registered 11/08/2025
Charge
outstanding

CITY NATIONAL BANK (AS ADMINISTRATIVE AGENT FOR THE BENEFIT OF THE SECURED PARTIES)

Created 07/08/2025Registered 11/08/2025
Charge
outstanding

CITY NATIONAL BANK (AS TRUSTEE FOR THE BENEFIT OF THE SECURED PARTIES)

Created 07/08/2025Registered 11/08/2025
Charge
satisfied

COUTTS & COMPANY

Created 15/12/2020Registered 17/12/2020Satisfied 17/04/2024
charge
satisfied

COUTTS AND COMPANY

Created 09/01/2009Registered 21/01/2009Satisfied 06/03/2025

CompanyRankvs 4135+ SIC 59200 peers
48

Financial strength2th percentile among SIC peers · 1/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.13× · 12/20
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 strength1/25 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.

Liquidity12/20 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 31/12/2025

Net Worth

-£112k

Balance sheet strength

Cash

£992k

Cash in the bank

Net Current Assets

£313k

Working capital

Current Assets

£2.8M

Current Liabilities

£2.4M

Fixed Assets

£68

Debtors

£1.3M

10avg. employees-8

Tax at Year End

Corp tax£118k

Balance Sheet

Assets less current liabilities£313k
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20251.13-£755k
20241.22+£443k
20231.04

Derived from filed accounts. Not audited figures.