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Cd Welcombe Propco Limited

05946111

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

SUITE 210 C/O NOVUS PARTNERSHIP LIMITED, HEMEL HEMPSTEAD, HP2 7DX
Incorporated 25/09/2006

Compliance

Last accounts

30/09/2023

small

Next accounts due

30/10/2025

Overdue

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Daniel Charles Heaney

director · Since 28/05/2025

COMPANY SECRETARY

IRISH · NORTHERN IRELAND · Age 36

Also on 42 other boards

Mrs Laura Mccloskey

director · Since 28/05/2025

DIRECTOR

IRISH · UNITED KINGDOM · Age 47

Also on 42 other boards

Persons with Significant Control

Cd Welcombe Limited

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

2nd Floor, 32-33, Gosfield Street, London, W1W 6HL

Reg: 13574220 · Companies House · Private Company Limited By Shares

Notified 03/11/2021

Former PSCs

Hallmark Hotels (No. 7) Limited

Ceased 03/11/2021

Charges1 outstanding

Charge
outstanding

OCTOPUS REAL ESTATE S.À R.L

Created 03/11/2021Registered 05/11/2021
Charge
satisfied

CBRE LOAN SERVICES LIMITED

Created 31/01/2019Registered 05/02/2019Satisfied 08/06/2021
Charge
satisfied

SANTANDER UK PLC AS SECURITY AGENT FOR THE SECURED PARTIES (SECURITY AGENT)

Created 02/11/2018Registered 12/11/2018Satisfied 10/01/2019
Charge
satisfied

SANTANDER UK PLC AS SECURITY AGENT FOR THE SECURED PARTIES (SECURITY AGENT)

Created 23/10/2014Registered 28/10/2014Satisfied 10/01/2019
charge
satisfied

BANK OF SCOTLAND PLC

Created 28/06/2011Registered 01/07/2011Satisfied 21/03/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE "SECURITY TRUSTEE")

Created 10/10/2006Registered 16/10/2006Satisfied 01/07/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE "SECURITY TRUSTEE")

Created 10/10/2006Registered 16/10/2006Satisfied 01/07/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/09/2006Registered 05/10/2006Satisfied 19/10/2006

CompanyRankvs 7507+ SIC 55100 peers
19

Financial strength3th percentile among SIC peers · 1/25
Employees52th 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 -10
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How is this score calculated?
Financial strength1/25 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

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

Going Concern Doubt

to the audit report on the statutory financial statements is provided in accordance with s444(5B) of the Companies Act 2006 : The auditor's report was unqualified. Material uncertainty related to going concern We draw attention to Note 1.2 in the financial statements, which indicates subsequent to the year end the company is seeking to restructure its finance further releasing funds for the group.

Key FinancialsYear ending 30/09/2023

Net Worth

-£1.1M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1.8M

Working capital

Current Assets

Current Liabilities

£15.5M

Debtors

£1.8M

2avg. employees

Balance Sheet

Assets less current liabilities£14.3M
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2023-£1.2M
2022-£543k

Derived from filed accounts. Not audited figures.