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Disley Holdings (Uk)

02950499

active
Private Unlimited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

NO. 1, LIVERPOOL, L3 9SJ
Incorporated 14/07/1994

Compliance

Last accounts

31/12/2025

dormant

Accounts

Up to date

Confirmation statement

Last: 06/09/2025

Due 20/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr David Angel

director · Since 01/09/2020

CHIEF FINANCIAL OFFICER

CANADIAN · CANADA · Age 64

Persons with Significant Control

Joseph Kruger

25–50% shares
25–50% votes

Canadian · Canada · Age 80

C/O Kruger Inc, 3285 Chemin Bedford, Quebec, H3S 1G5

Notified 06/04/2016

Gene Kruger

25–50% shares
25–50% votes

Canadian · Canada · Age 47

C/O Kruger Inc, 3285 Chemin Bedford, Quebec, H3S 1G5

Notified 18/11/2024

Sarah Kruger

25–50% shares
25–50% votes

Canadian · Canada · Age 44

C/O Kruger Inc, 3285 Chemin Bedford, Quebec

Notified 18/11/2024

Charges0 outstanding

charge
satisfied

BANKERS TRUST COMPANY (AS SECURITY AGENT)

Created 18/12/1997Registered 06/01/1998Satisfied 19/09/2012
charge
satisfied

MIDLAND BANK PLC

Created 18/12/1997Registered 30/12/1997Satisfied 19/09/2012
charge
satisfied

MIDLAND BANK PLC

Created 21/11/1997Registered 04/12/1997Satisfied 19/09/2012
charge
satisfied

BANKERS TRUST COMPANY; AS SECURITY AGENT

Created 21/11/1997Registered 01/12/1997Satisfied 19/09/2012

CompanyRankvs 8392+ SIC 64209 peers
64

Financial strength99th percentile among SIC peers · 25/25
Employees59th percentile among SIC peers · 9/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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8392Disley Holdings (Uk)
64
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.

Employees9/15 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.

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

Key FinancialsYear ending 31/12/2023

Net Worth

£34.8M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

—

Current Liabilities

£0

Profit After Tax

£0

1avg. employees

Tax at Year End

Dividends paid-£2.8M
Prepared with CCH Software