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Kingfisher Uk Holdings Limited

06766585

active
Private Limited Company
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

LEVEL 15, 30, LONDON, EC3A 8BF
Incorporated 05/12/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

70100
Activities of head offices

Officers

Mr William Thomas Mckernan

director · Since 13/12/2016

DIRECTOR

AMERICAN · UNITED STATES · Age 57

Also on 7 other boards

Mr. Marc Anthony Castellucci

director · Since 10/05/2019

CHIEF OPERATING OFFICER

AMERICAN · UNITED STATES · Age 53

Also on 29 other boards

Ms Jacqueline Dawn Boast

director · Since 25/02/2020

CHIEF EXECUTIVE

ENGLISH · UNITED KINGDOM · Age 60

Also on 24 other boards

Mr Mark Haviland Bacon

director · Since 06/01/2021

INSURANCE UNDERWRITING

BRITISH · UNITED KINGDOM · Age 58

Persons with Significant Control

B3 Insurance Limited

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

Level 15, 30 St. Mary Axe, London, EC3A 8EP

Reg: 12498389 · Companies House · Limited

Notified 31/12/2021

Former PSCs

Mr James Frederick Corrigan-Stuart

Ceased 14/02/2017

Mr John Robert Newman Collyear

Ceased 14/02/2017

Charges1 outstanding

Charge
outstanding

JPMORGAN CHASE BANK, N.A. AS SECURITY AGENT

Created 31/10/2023Registered 09/11/2023
Charge
satisfied

JPMORGAN CHASE BANK, N.A. AS SECURITY AGENT

Created 28/10/2022Registered 03/11/2022Satisfied 05/11/2023
charge
satisfied

GROUPAMA INSURANCE COMPANY LIMITED

Created 31/12/2008Registered 07/01/2009Satisfied 27/10/2023

CompanyRankvs 11703+ SIC 70100 peers
23

Financial strength35th percentile among SIC peers · 9/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.38× · 2/20
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 strength9/25 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.

Liquidity2/20 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

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

£143

Balance sheet strength

Cash

£2k

Cash in the bank

Profit Before Tax

-£1.6M

Bottom line earnings

Net Current Assets

-£19.6M

Working capital

Current Assets

£12.0M

Current Liabilities

£31.6M

Fixed Assets

£16.1M

Debtors

£12.0M

Admin Expenses

£2.7M

Profit After Tax

-£2.3M

0avg. employees-33

Tax at Year End

Corp tax£253k

People Costs

Wages & salaries£832k

Balance Sheet

Assets less current liabilities-£3.5M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.38
20230.35-£5.1M
20220.40+£3.8M
20210.63-£1.4M
20200.83

Derived from filed accounts. Not audited figures.