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Healthy Retail Limited

06878814

active
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
46 / 100

Notable Risks

30/30
Filing
0/30
Financial
16/40
Risk
  • Negative net worth (-10)
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • Active insolvency proceedings (-20)
  • 2 outstanding charges (-4)

Details

100 MOORGATE, LONDON, EC2M 6AB
Incorporated 16/04/2009

Compliance

Last accounts

26/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

56102
Unlicensed restaurants and cafes
56210
Event catering activities

Officers

Mr Spencer Daniel Craig

director · Since 18/08/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Mrs Andrea Lynne Errington

director · Since 21/07/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Christopher John Francis Andrews

director · Since 22/12/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 7 other boards

Persons with Significant Control

Healthy Retail Group Limited

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

100, Moorgate, London, EC2M 6AB

Reg: 15336833 · England · Private Limited Company

Notified 22/12/2023

Former PSCs

Mr Spencer Daniel Craig

Ceased 22/12/2023

Whitbread Plc

Ceased 22/12/2023

Charges2 outstanding

Charge
outstanding

SOPHIE MANAGEMENT LIMITED

Created 22/12/2023Registered 04/01/2024
Charge
satisfied

WHITBREAD GROUP PLC

Created 19/12/2022Registered 20/12/2022Satisfied 02/01/2024
Charge
satisfied

WHITBREAD GROUP PLC

Created 01/07/2021Registered 02/07/2021Satisfied 02/01/2024
Charge
satisfied

WHITBREAD GROUP PLC

Created 23/12/2019Registered 13/01/2020Satisfied 02/01/2024
Charge
satisfied

WHITBREAD GROUP PLC

Created 26/09/2018Registered 17/10/2018Satisfied 02/01/2024
Charge
outstanding

LLOYDS BANK PLC

Created 12/12/2017Registered 12/12/2017
Charge
satisfied

BENTLEY SERVICES LIMITED

Created 23/12/2014Registered 13/01/2015Satisfied 23/05/2016
charge
satisfied

STEVEN CHIVERS AND GWYNETH CHIVERS

Created 27/03/2013Registered 30/03/2013Satisfied 24/01/2018
charge
satisfied

CARDINAL CHEAPSIDE LIMITED

Created 12/03/2013Registered 21/03/2013Satisfied 24/01/2018
charge
satisfied

THE ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED

Created 15/06/2012Registered 22/06/2012Satisfied 24/01/2018
charge
satisfied

DAVID IAN SCOTT AND NICOLA SCOTT AND ANGELA HELEN COTTAM AND SOPHIE CLARE LOUISE COTTAM

Created 08/05/2009Registered 16/05/2009Satisfied 24/01/2018
charge
satisfied

STEVEN NICHOLAS CHIVERS, ALEXANDER THOMAS CHIVERS AND GWYNETH CHIVERS

Created 08/05/2009Registered 13/05/2009Satisfied 18/06/2013

Insolvency History1 case

corporate voluntary arrangement

Gordon Thomson (practitioner) · Damian Webb (practitioner)

CompanyRankvs 11058+ SIC 56102 peers
21

Financial strength0th percentile among SIC peers · 0/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.68× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10Insolvency history -10
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How is this score calculated?
Financial strength0/25 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.

Liquidity6/20 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

Insolvency history: -10 pts

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

Going Concern Doubt

in accordance with these requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion. Material uncertainty related to going concern We draw attention to going concern disclosure note 2.3. As stated within these notes, the Company has net liabilities and there is significant doubt over its ability to continue as going

Key FinancialsYear ending 26/12/2024

Turnover

£23.6M

Annual revenue

Net Worth

-£3.3M

Balance sheet strength

Cash

£1.3M

Cash in the bank

Profit Before Tax

-£1.4M

Bottom line earnings

Net Current Assets

-£942k

Working capital

Current Assets

£2.0M

Current Liabilities

£3.0M

Fixed Assets

£2.8M

Debtors

£95k

Cost of Sales

£14.5M

Gross Profit

£9.1M

Admin Expenses

£10.3M

Operating Profit

-£1.2M

Profit After Tax

-£1.4M

269avg. employees-2

People Costs

Wages & salaries£6.9M
NI contributions£447k

Balance Sheet

Intangible assets£222k
Bank loans & overdrafts£380k
Assets less current liabilities£1.8M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20240.68-£1.6M
20230.52+£10.1M
20220.51-£4.6M
20210.57-£8.4M
20191.01

Derived from filed accounts. Not audited figures.