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The Currell Group Limited

03900040

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Going concern doubt noted in accounts (-10)

Details

9 Bonhill Street, London, EC2A 4DJ
Incorporated 24/12/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/12/2025

Due 07/01/2027

On track

Industry

70229
Management consultancy activities

Officers

Bryce Alexander Blyth Hurrell

director · Since 12/12/2018

British · England · Age 46

Nicola Mcginnis

director · Since 01/01/2021

British · United Kingdom · Age 50

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 24/12/1999

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 24/12/1999

Christopher Currell

director · Resigned 08/10/2020

Timothy Sven Maynard

director · Resigned 01/01/2021

Rosemary Anne Currell

secretary · Resigned 31/03/2021

Rosemary Anne Currell

director · Resigned 31/03/2021

Justin Marking

director · Resigned 27/10/2025

Persons with Significant Control

Savills (Uk) Limited

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

33, Margaret Street, London, W1G 0JD

Reg: 02605138 · Companies House · Private Limited Company

Notified 12/12/2018

Former PSCs

Mr Christopher Currell

Ceased 12/12/2018

Mrs Rosemary Anne Currell

Ceased 12/12/2018

Charges0 outstanding

charge
satisfied

CHRISTOPHER CURRELL AND ROSEMARY ANNE CURRELL

Created 13/03/2002Registered 16/03/2002Satisfied 12/12/2018
charge
satisfied

HSBC BANK PLC

Created 26/09/2001Registered 06/10/2001Satisfied 13/12/2018

Change History

statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line19 Bonhill Street
2026-05-09

9 BONHILL STREET

post townLondon
2026-05-09

LONDON

officer appointedHURRELL, Bryce Alexander Blyth
2026-05-09
officer appointedMCGINNIS, Nicola
2026-05-09

CompanyRankvs 144236+ SIC 70229 peers
26

Financial strength16th percentile among SIC peers · 4/25
Employees13th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength4/25 pts

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

Employees2/15 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

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

Going Concern Doubt

are free from material misstatement, whether due to fraud or error. In preparing the financial statements , the directors are responsible for assessing the company ' s ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the directors either intend to liquidate the company or to cease opera

Key FinancialsYear ending 31/12/2024

Net Worth

£0

Balance sheet strength

Cash

£49k

Cash in the bank

Profit Before Tax

£3k

Bottom line earnings

Net Current Assets

-£380

Working capital

Current Assets

£49k

Current Liabilities

Debtors

£0

Profit After Tax

£3k

0avg. employees

Tax at Year End

Dividends paid£3k

People Costs(2019)

Wages & salaries£323k
NI contributions£30k

Balance Sheet

Assets less current liabilities£20
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20230.99
20220.99
2021532.13+£1.4M
2020215.60-£165k
20190.36

Derived from filed accounts. Not audited figures.

Filing History85 filings

Confirmation statement

confirmation statement with no updates

20/01/20263 pages · PDF
Director resigned

termination director company with name termination date

27/10/20251 page · PDF
Accounts filed

accounts with accounts type full

23/09/202515 pages · PDF
Confirmation statement

confirmation statement with no updates

06/01/20253 pages · PDF
Accounts filed

accounts with accounts type full

26/09/202415 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20243 pages · PDF
Accounts filed

accounts with accounts type full

28/09/202315 pages · PDF
Confirmation statement

confirmation statement with no updates

01/03/20233 pages · PDF
Accounts filed

accounts with accounts type full

30/09/202217 pages · PDF
Confirmation statement

confirmation statement with no updates

07/01/20223 pages · PDF
Accounts filed

accounts with accounts type full

30/09/202118 pages · PDF
TM02

termination secretary company with name termination date

01/04/20211 page · PDF
Director resigned

termination director company with name termination date

01/04/20211 page · PDF
Director appointed

appoint person director company with name date

22/03/20212 pages · PDF
Director resigned

termination director company with name termination date

22/03/20211 page · PDF
Confirmation statement

confirmation statement with no updates

25/01/20213 pages · PDF
Accounts filed

accounts with accounts type full

15/10/202019 pages · PDF
Director resigned

termination director company with name termination date

08/10/20201 page · PDF
Confirmation statement

confirmation statement with no updates

15/01/20203 pages · PDF
Accounts filed

accounts with accounts type full

10/10/201919 pages · PDF
Confirmation statement

confirmation statement with updates

25/01/20194 pages · PDF
PSC07

cessation of a person with significant control

25/01/20191 page · PDF
PSC07

cessation of a person with significant control

25/01/20191 page · PDF
PSC02

notification of a person with significant control

21/12/20182 pages · PDF
Director appointed

appoint person director company with name date

21/12/20182 pages · PDF
Director appointed

appoint person director company with name date

21/12/20182 pages · PDF
Director appointed

appoint person director company with name date

21/12/20182 pages · PDF
MR04

mortgage satisfy charge full

13/12/20181 page · PDF
MR04

mortgage satisfy charge full

12/12/20181 page · PDF
Accounts filed

accounts with accounts type group

02/10/201814 pages · PDF
Confirmation statement

confirmation statement with no updates

08/01/20183 pages · PDF
Accounts filed

accounts with accounts type group

05/10/201716 pages · PDF
RESOLUTIONS

resolution

29/09/201732 pages · PDF
Confirmation statement

confirmation statement with updates

06/01/20177 pages · PDF
Accounts filed

accounts with accounts type group

10/10/201627 pages · PDF
RP04AR01

second filing of annual return with made up date

09/08/201623 pages · PDF
Annual return

annual return company

18/01/20167 pages · PDF
Accounts filed

accounts with accounts type group

22/09/201523 pages · PDF
RESOLUTIONS

resolution

23/06/201521 pages · PDF
SH02

capital alter shares subdivision

23/06/20155 pages · PDF
CC04

statement of companys objects

23/06/20152 pages · PDF
RESOLUTIONS

resolution

23/06/20156 pages · PDF
Address changed

change registered office address company with date old address new address

14/05/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

20/01/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/10/201420 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/01/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/08/201320 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/01/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/07/201220 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/01/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/07/201120 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/01/201115 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/06/201021 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/01/201015 pages · PDF
Accounts filed

accounts with accounts type partial exemption

04/08/200920 pages · PDF
AUD

auditors resignation company

15/04/20091 page · PDF
363a

legacy

16/01/20095 pages · PDF
Accounts filed

accounts with accounts type group

05/09/200822 pages · PDF
363a

legacy

18/01/20085 pages · PDF
Accounts filed

accounts with accounts type group

12/07/200724 pages · PDF
363a

legacy

26/03/20075 pages · PDF
Accounts filed

accounts with accounts type group

30/08/200621 pages · PDF
363a

legacy

18/01/20064 pages · PDF
288c

legacy

18/01/20061 page · PDF
Accounts filed

accounts with accounts type group

22/07/200520 pages · PDF
363a

legacy

05/01/20055 pages · PDF
Accounts filed

accounts with accounts type group

08/07/200420 pages · PDF
363a

legacy

31/01/20045 pages · PDF
Accounts filed

accounts with accounts type group

08/07/200320 pages · PDF
Accounts filed

accounts with accounts type group

24/02/200322 pages · PDF
363a

legacy

03/01/20035 pages · PDF
287

legacy

13/11/20021 page · PDF
225

legacy

30/04/20021 page · PDF
Accounts filed

accounts with accounts type group

25/04/200218 pages · PDF
288a

legacy

08/04/20022 pages · PDF
395

legacy

16/03/20023 pages · PDF
363a

legacy

02/01/20026 pages · PDF
395

legacy

06/10/20013 pages · PDF
363a

legacy

03/01/20016 pages · PDF
225

legacy

10/10/20001 page · PDF
288b

legacy

30/12/19991 page · PDF
288b

legacy

30/12/19991 page · PDF
288a

legacy

30/12/19992 pages · PDF
288a

legacy

30/12/19992 pages · PDF
Incorporated

incorporation company

24/12/199920 pages · PDF