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Kent And East Sussex Weald Hospital Holdings Limited

06401001

active
Private Limited Company
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

1 PARK ROW, LEEDS, LS1 5AB
Incorporated 16/10/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

64209
Activities of other holding companies
86101
Hospital activities

Officers

Mr Graham Maurice Beazley-Long Ma Ba (Hons)

director · Since 28/06/2011

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 15 other boards

Mr Christopher James

director · Since 01/10/2018

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 41 other boards

Mr John Stephen Gordon

director · Since 12/12/2018

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 209 other boards

Mr Matthew Templeton

director · Since 28/02/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 48 other boards

Resolis Limited

secretary · Since 30/09/2024

Also on 337 other boards

Persons with Significant Control

Health (Pembury) Limited

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

1, Park Row, Leeds, LS1 5AB

Reg: 05309721 · England · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 26/03/2008Registered 03/04/2008

CompanyRankvs 384580+ SIC 64209 peers
26

Financial strength53th percentile among SIC peers · 13/25
Employees18th percentile among SIC peers · 3/15
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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38458Kent And East Sussex Weald Hospital Holdings Limited
46
How is this score calculated?
Financial strength13/25 pts

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

Employees3/15 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

financial statements in the UK, which includes the FRC’s Ethical Standard, and we have fulfilled our other ethical responsibilities in accordance with these requirements. Conclusions relating to going concern Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on t

Key FinancialsYear ending 31/12/2024

Net Worth

£1k

Balance sheet strength

Cash

—

Cash in the bank

Profit Before Tax

£2.1M

Bottom line earnings

Net Current Assets

£0

Working capital

Current Assets

—

Current Liabilities

£862k

Debtors

£862k

Profit After Tax

£2.1M

0avg. employees

Tax at Year End

Dividends paid£2.0M

Balance Sheet

Assets less current liabilities£26.3M
Prepared with CCH Software