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Ccgh Limited

07216951

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)

Details

Hays House, Millmead, Guildford, GU2 4HJ
Incorporated 08/04/2010

Previously known as

De Facto 1755 Limited · until 26/04/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Simon Alistair John Lowndes

director · Since 06/06/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Simon Alistair John Lowndes

director · Since 06/06/2018

British · England · Age 56

Timothy Fitzgerald Leonard

director · Since 07/06/2021

American · United States · Age 58

Former

Ruth Bracken

director · Resigned 26/04/2010

Travers Smith Secretaries Limited

corporate secretary · Resigned 26/04/2010

Travers Smith Secretaries Limited

corporate director · Resigned 26/04/2010

Travers Smith Limited

corporate director · Resigned 26/04/2010

Cyrille Chevrillon

director · Resigned 04/01/2011

Marek Gumienny

secretary · Resigned 04/01/2011

Marek Gumienny

director · Resigned 04/01/2011

Philip Allan Gore- Randall

director · Resigned 04/01/2011

Olaf Staffan Soderblom

director · Resigned 04/01/2011

David John Ludlow Whitmore

director · Resigned 12/06/2014

Igor Michael Barna

director · Resigned 15/06/2014

David John Ludlow Whitmore

director · Resigned 01/07/2014

Robert Martin Brown

director · Resigned 06/06/2018

David Edwin Berger

director · Resigned 07/06/2021

Alan Randall Scheller

director · Resigned 31/12/2023

Mr Timothy Fitzgerald Leonard

director · Resigned 12/08/2026

Persons with Significant Control

Information Services Group, Inc.

75–100% shares
75–100% votes

2187, Atlantic Street, Stamford

Notified 06/04/2016

Change History

officer appointed → LEONARD, Timothy Fitzgerald
2026-07-25
officer appointed → LOWNDES, Simon Alistair John
2026-07-25
status → active
2026-07-25

Active

type → ltd
2026-07-25

Private Limited Company

address line1 → Hays House
2026-07-25

HAYS HOUSE

post town → Guildford
2026-07-25

GUILDFORD

CompanyRankvs 67915+ SIC 82990 peers
45

Financial strength91th percentile among SIC peers · 23/25
Employees14th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength23/25 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.

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

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 financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/12/2024

Net Worth

£324k

Balance sheet strength

Cash

—

Cash in the bank

Profit Before Tax

-£1k

Bottom line earnings

Net Current Assets

-£242k

Working capital

Current Assets

—

Current Liabilities

£2.7M

Admin Expenses

£1k

Profit After Tax

-£1k

0avg. employees

Tax at Year End(2023)

Dividends paid-£8.4M

Balance Sheet

Assets less current liabilities£6.7M
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2024+£0

Derived from filed accounts. Not audited figures.