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Kedleston Group Limited

08176758

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

Some Concerns

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

Details

UNIT 7 BROOK BUSINESS CENTRE, UXBRIDGE, UB8 2FX
Incorporated 13/08/2012

Compliance

Last accounts

31/12/2024

group

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 13/08/2025

Due 27/08/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Denis Brosnan

director · Since 13/08/2012

BUSINESSMAN

IRISH · IRELAND · Age 81

Mr Paul Brosnan

director · Since 13/08/2012

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Mr Anthony Robert Hurran

director · Since 13/08/2014

FD

BRITISH · ENGLAND · Age 49

Also on 12 other boards

Mrs Angela Marion Nightingale

director · Since 19/06/2015

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 72

Mr Lee Nigel Reed

director · Since 20/08/2015

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mrs Lesley Claire Cox

director · Since 02/11/2018

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 66

Mr Richard Guy Murray Tassell

director · Since 09/07/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 78

Persons with Significant Control

Former PSCs

Kyanite Holdings Limited

Ceased 06/04/2016

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 02/11/2023Registered 06/11/2023
Charge
satisfied

ARES MANAGEMENT LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 30/12/2022Registered 30/12/2022Satisfied 13/03/2024
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 05/02/2020Registered 11/02/2020Satisfied 13/03/2024
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 31/07/2019Registered 08/08/2019Satisfied 13/03/2024
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 31/05/2018Registered 11/06/2018Satisfied 13/03/2024
charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT FOR THE FINANCE PARTIES)

Created 10/09/2012Registered 25/09/2012Satisfied 06/06/2018
charge
satisfied

BARCLAYS BANK PLC

Created 10/09/2012Registered 19/09/2012Satisfied 06/06/2018
charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 10/09/2012Registered 15/09/2012Satisfied 06/06/2018
charge
satisfied

BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 10/09/2012Registered 15/09/2012Satisfied 06/06/2018

CompanyRankvs 10978+ SIC 70100 peers
26

Financial strength1th percentile among SIC peers · 0/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.45× · 2/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial 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.

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.

Longevity14/15 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

performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue. Our responsibilities and the responsibilities of the directors with respect

Key FinancialsYear ending 31/12/2024

Turnover

£55.9M

Annual revenue

Net Worth

-£5.9M

Balance sheet strength

Cash

£8.4M

Cash in the bank

Profit Before Tax

-£626k

Bottom line earnings

Net Current Assets

-£32.3M

Working capital

Current Assets

£26.8M

Current Liabilities

£59.1M

Fixed Assets

£90.8M

Debtors

£21.9M

Cost of Sales

£30.1M

Gross Profit

£25.9M

Admin Expenses

£18.4M

Operating Profit

£5.3M

Profit After Tax

-£1.7M

799avg. employees+37

People Costs

Wages & salaries£27.9M
NI contributions£3.1M

Balance Sheet

Bank loans & overdrafts£2.0M
Assets less current liabilities£58.5M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20240.45-£1.7M
20230.57

Derived from filed accounts. Not audited figures.