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Cohesive Uk Group Limited

05535288

active
Private Limited Company
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

8 BISHOPSGATE, LONDON, EC2N 4BQ
Incorporated 12/08/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Colin Francis Ellam

director · Since 15/11/2023

CEO

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mr Barry Timothy Fitzmaurice

director · Since 15/11/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 10 other boards

Mr Clive Charles Hackforth

director · Since 15/11/2023

SENIOR DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Persons with Significant Control

Bsi Holdings B.V.

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

16, Siriusdreef, Hoofddorp, 2132WT

Reg: 34085508 · Netherlands Chamber Of Commerce · Besloten Vennootschap

Notified 16/11/2022

Former PSCs

James Prior

Ceased 13/09/2021

Robert James Fair

Ceased 16/11/2022

Bentley Systems Incorporated

Ceased 16/11/2022

Charges0 outstanding

Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 07/06/2021Registered 10/06/2021Satisfied 18/11/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/06/2018Registered 12/06/2018Satisfied 03/10/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/11/2013Registered 20/11/2013Satisfied 13/12/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/08/2007Registered 21/08/2007Satisfied 30/06/2021

CompanyRankvs 6417+ SIC 82990 peers
76

Financial strength98th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.55× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -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.

Employees15/15 pts

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

Liquidity16/20 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

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going con

Key FinancialsYear ending 30/09/2021

Turnover

£13.9M

Annual revenue

Net Worth

£2.7M

Balance sheet strength

Cash

£1.9M

Cash in the bank

Profit Before Tax

£1.3M

Bottom line earnings

Net Current Assets

£2.7M

Working capital

Current Assets

£7.6M

Current Liabilities

£4.9M

Fixed Assets

£56k

Debtors

£5.5M

Cost of Sales

£9.7M

Gross Profit

£4.2M

Admin Expenses

£3.1M

Operating Profit

£1.3M

Profit After Tax

£1.2M

128avg. employees+25

Tax at Year End

Dividends paid-£184k

People Costs

Wages & salaries£4.3M
NI contributions£562k

Balance Sheet

Intangible assets£6k
Assets less current liabilities£2.8M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20211.55-£13k
20201.77+£975k
20191.60

Derived from filed accounts. Not audited figures.