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Simon Whigham Group Holdings Limited

07430300

active
ltd
england wales
Companies House
Health Score
67 / 100

Some Concerns

25/30
Filing
10/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 4 outstanding charges (-8)

Details

Premier Mill Hartley Street, Great Harwood, Blackburn, BB6 7SR
Incorporated 04/11/2010

Compliance

Last accounts

31/07/2025

audit exemption subsidiary

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Dr Shakir Al-Zaidi

director · Since 11/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 13 other boards

Mrs Andrea Janine Gosling

secretary · Since 01/12/2024

Shakir Al-Zaidi

director · Since 11/11/2024

British · United Kingdom · Age 75

Andrea Janine Gosling

secretary · Since 01/12/2024

Former

Christopher Harold Horsfield

director · Resigned 29/10/2012

Alan Bantick

director · Resigned 31/12/2016

Simon Ian Whigham

director · Resigned 11/11/2024

Lauren Clare Jeffries

director · Resigned 11/11/2024

Persons with Significant Control

Russell Ipm Holdings Ltd

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

52, Carlines Avenue, Flintshire, CH5 3RQ

Reg: 11204807 · Companies House, Cardiff · Private Limited Company

Notified 11/11/2024

Former PSCs

Mr Simon Ian Whigham

Ceased 11/11/2024

Charges4 outstanding

Charge
outstanding

SIMON WHIGHAM

Created 11/11/2024Registered 25/11/2024
Charge
outstanding

DBW INVESTMENTS (3) LIMITED

Created 13/11/2024Registered 19/11/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (REGISTERED NUMBER 929027)

Created 11/11/2024Registered 14/11/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (REGISTERED NUMBER 929027)

Created 11/11/2024Registered 13/11/2024
Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 27/01/2020Registered 31/01/2020Satisfied 11/11/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 17/09/2015Registered 19/09/2015Satisfied 11/11/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 03/06/2015Registered 19/06/2015Satisfied 11/11/2024

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1Premier Mill Hartley Street
2026-06-12

PREMIER MILL HARTLEY STREET

post townBlackburn
2026-06-12

BLACKBURN

officer appointedGOSLING, Andrea Janine
2026-06-12
officer appointedAL-ZAIDI, Shakir, Dr
2026-06-12

CompanyRankvs 8463+ SIC 64209 peers
54

Financial strength85th percentile among SIC peers · 21/25
Employees75th percentile among SIC peers · 11/15
LiquidityCurrent ratio 0.06× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength21/25 pts

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

Employees11/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/10/2024

Net Worth

£853k

Balance sheet strength

Cash

£6k

Cash in the bank

Net Current Assets

-£794k

Working capital

Current Assets

£48k

Current Liabilities

£842k

Fixed Assets

£1.7M

Debtors

£42k

2avg. employees

Balance Sheet

Assets less current liabilities£931k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.06+£223k
20230.14+£649k
20210.31-£39k
20200.15-£15k
20190.30+£23k
20180.18

Derived from filed accounts. Not audited figures.