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Modebest Group Holdings Limited

04351579

active
Private Limited Company
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

MOY HOUSE, NORTHOLT, UB5 5XS
Incorporated 11/01/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Sean Anthony Kelly

director · Since 09/03/2020

DIRECTOR

IRISH · UNITED KINGDOM · Age 51

Also on 11 other boards

Mr Mark Lennox

director · Since 09/03/2020

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Mr John Joseph Murphy

director · Since 09/03/2020

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 8 other boards

Mr Daniel Michael Kelly

director · Since 17/03/2025

DIRECTOR

IRISH · UNITED KINGDOM · Age 38

Also on 8 other boards

Persons with Significant Control

Modebest And Heathrow Group Holdings Ltd

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

17, Pennine Parade, London, NW2 1NT

Reg: 12478605 · Companies House · Private Limited Company

Notified 09/03/2020

Former PSCs

Mr Eamonn Joseph Scanlon

Ceased 09/02/2020

Mr Albert Peter Dravins

Ceased 09/03/2020

Mrs Anna Scanlon

Ceased 09/03/2020

Mrs Siobhan Dravins

Ceased 09/03/2020

Mr John Joseph Murphy

Ceased 09/03/2020

Mr Mark Lennox

Ceased 09/03/2020

Mr Sean Anthony Kelly

Ceased 09/03/2020

Mr Michael David Brennan

Ceased 07/12/2021

Charges1 outstanding

Charge
outstanding

EDWARD JOSEPH SCANLON · ALBERT PETER DRAVINS

Created 09/03/2020Registered 17/03/2020
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 08/01/2003Registered 14/01/2003Satisfied 01/12/2010

CompanyRankvs 204+ SIC 70100 peers
77

Financial strength98th percentile among SIC peers · 25/25
Employees82th percentile among SIC peers · 12/15
LiquidityCurrent ratio 9035.21× · 20/20
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 strength25/25 pts

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

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 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 31/01/2025

Net Worth

£24.4M

Balance sheet strength

Cash

£822k

Cash in the bank

Net Current Assets

£24.4M

Working capital

Current Assets

£24.4M

Current Liabilities

£3k

Debtors

£23.6M

3avg. employees

Tax at Year End(2023)

Corp tax£0

People Costs(2020)

Wages & salaries£41k
NI contributions£1k
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent Ratio
20259035.21
20244962.99
20234.70
20223.67
20213.47
20205.15
20195.66

Derived from filed accounts. Not audited figures.