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Millwall Holdings Limited

02355508

active
Private Limited Company
england wales
Companies House
Has been liquidated
Insolvency history
Health Score
48 / 100

Notable Risks

30/30
Filing
0/30
Financial
18/40
Risk
  • Going concern doubt noted in accounts (-10)
  • Active insolvency proceedings (-20)
  • 1 outstanding charge (-2)

Details

THE DEN, LONDON, SE16 3LN
Incorporated 06/03/1989

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

93110
Operation of sports facilities
93199
Other amusement and recreation activities

Officers

Mr. Constantine Gonticas

director · Since 29/12/2005

BUSINESSMAN

BRITISH · UNITED KINGDOM · Age 59

Also on 6 other boards

Mr Trevor John Keyse

director · Since 18/05/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 5 other boards

Mr. Demos Kouvaris

director · Since 28/03/2007

DIRECTOR

AMERICAN · UNITED STATES · Age 60

Also on 2 other boards

Richard Stern Press

director · Since 30/03/2010

DIRECTOR

AMERICAN · UNITED STATES · Age 87

Also on 1 other board

James Berylson

director · Since 05/08/2010

INVESTMENT ANALYST

AMERICAN · UNITED STATES · Age 44

Mr Peter Garston

director · Since 17/03/2017

OWNER/MANAGING DIRECTOR OF TRAINING CENT

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Mr Matthew Keith Sidman

director · Since 02/09/2022

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 54

Also on 1 other board

Mrs Emma Clair Parker

secretary · Since 15/11/2023

Mr Mark Fairbrother

director · Since 26/06/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Persons with Significant Control

Mr James Thomas Berylson

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

American · United States · Age 44

The Den, John Berylson Way, London, SE16 3LN

Notified 13/07/2023

Former PSCs

Mr. James Berylson

Ceased 13/07/2023

Charges1 outstanding

charge
outstanding

CHESTNUT HILL VENTURES LLC AS SECURITY AGENT

Created 19/11/2012Registered 29/11/2012
charge
satisfied

ZENITH TRUSTEES LIMITED

Created 12/03/2008Registered 13/03/2008Satisfied 02/02/2012
charge
satisfied

CHESTNUT HILL VENTURES LLC

Created 12/04/2007Registered 21/04/2007Satisfied 20/11/2012
charge
satisfied

HILL SAMUEL BANK LIMITED

Created 30/05/1991Registered 04/06/1991Satisfied 21/09/1992

Insolvency History2 cases

administration order

David J Buchler (practitioner) · Lee Antony Manning (practitioner)

corporate voluntary arrangement

David J Buchler (practitioner)

CompanyRankvs 1439+ SIC 93110 peers
33

Financial strength100th percentile among SIC peers · 25/25
Employees56th 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
Going concern doubt -10Outstanding charges -10Insolvency history -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.

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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Insolvency history: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

of particular transactions, other events and conditions on the entity's financial position and financial performance; and make an assessment of the company's ability to continue as a going concern. The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the company’s transactions and disclose with reasonable accuracy at

Key FinancialsYear ending 30/06/2025

Net Worth

£126.7M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£2.2M

Cost of Sales

£23.6M

Admin Expenses

-£370k

Profit After Tax

-£263k

2avg. employees

People Costs

Wages & salaries£25.2M

Balance Sheet

Interest payable£1.5M
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2025+£0

Derived from filed accounts. Not audited figures.