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Commodity Centre (Group) Limited

08319591

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Commodity House Braxted Park Road, Great Braxted, Witham, CM8 3EW
Incorporated 05/12/2012

Previously known as

Commodity Centre (Braxted) Limited · until 23/05/2013

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Alec Gunn

director · Since 05/12/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 11 other boards

Mr Andrew Derek Jordan

director · Since 11/06/2015

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 12 other boards

Mr Matthew Bibb

director · Since 01/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 56

Alec Gunn

director · Since 05/12/2012

British · England · Age 72

Andrew Derek Jordan

director · Since 11/06/2015

British · England · Age 42

Matthew Bibb

director · Since 01/07/2024

British · England · Age 56

Former

Dean Warriner

director · Resigned 10/07/2026

Mr Dean Warriner

director · Resigned 10/07/2026

Persons with Significant Control

Mr Alec Gunn

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

British · England · Age 72

Commodity House, Braxted Park Road, Witham, CM8 3EW

Notified 05/12/2016

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 01/02/2019Registered 04/02/2019

Change History

status → active
2026-08-26

Active

type → ltd
2026-08-26

Private Limited Company

address line1 → Commodity House Braxted Park Road
2026-08-26

COMMODITY HOUSE BRAXTED PARK ROAD

post town → Witham
2026-08-26

WITHAM

officer appointed → BIBB, Matthew
2026-08-26
officer appointed → GUNN, Alec
2026-08-26
officer appointed → JORDAN, Andrew Derek
2026-08-26

CompanyRankvs 1947+ SIC 64209 peers
57

Financial strength90th percentile among SIC peers · 23/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.32× · 12/20
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 strength23/25 pts

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

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 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

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent 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 going c

Key FinancialsYear ending 31/03/2025

Net Worth

£1.9M

Balance sheet strength

Cash

£531

Cash in the bank

Net Current Assets

£4.3M

Working capital

Current Assets

£17.7M

Current Liabilities

£13.4M

Fixed Assets

£296k

Debtors

£17.7M

Profit After Tax

£874k

3avg. employees

Tax at Year End

Dividends paid£700k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20251.32+£0
20251.32+£1.7M
20241.25+£174k
20231.10—

Derived from filed accounts. Not audited figures.

Filing History49 filings

Director resigned

termination director company with name termination date

16/07/20261 page · PDF
Accounts filed

accounts with accounts type group

15/12/202553 pages · PDF
Confirmation statement

confirmation statement with no updates

09/12/20253 pages · PDF
Share buyback

capital return purchase own shares

20/05/20254 pages · PDF
PSC changed

change to a person with significant control

15/05/20252 pages · PDF
Shares cancelled

capital cancellation shares

15/04/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

06/01/20253 pages · PDF
Accounts filed

accounts with accounts type group

27/12/202457 pages · PDF
Director appointed

appoint person director company with name date

01/07/20242 pages · PDF
Accounts filed

accounts with accounts type group

27/12/202354 pages · PDF
Confirmation statement

confirmation statement with no updates

07/12/20233 pages · PDF
Accounts filed

accounts with accounts type group

22/12/202252 pages · PDF
Confirmation statement

confirmation statement with no updates

05/12/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

06/12/20213 pages · PDF
Accounts filed

accounts with accounts type group

22/10/202150 pages · PDF
Confirmation statement

confirmation statement with no updates

07/12/20203 pages · PDF
Accounts filed

accounts with accounts type group

24/11/202044 pages · PDF
Director details changed

change person director company with change date

16/04/20202 pages · PDF
Accounts filed

accounts with accounts type group

03/01/202042 pages · PDF
Confirmation statement

confirmation statement with no updates

30/12/20193 pages · PDF
MR04

mortgage satisfy charge full

13/02/20191 page · PDF
MR01

mortgage create with deed with charge number charge creation date

04/02/201923 pages · PDF
Accounts filed

accounts with accounts type group

04/01/201943 pages · PDF
Confirmation statement

confirmation statement with no updates

10/12/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

25/01/20183 pages · PDF
Accounts filed

accounts with accounts type group

08/11/201741 pages · PDF
Accounts filed

accounts with accounts type group

09/01/201740 pages · PDF
Confirmation statement

confirmation statement with updates

09/12/20165 pages · PDF
Director details changed

change person director company with change date

12/09/20162 pages · PDF
Accounts filed

accounts with accounts type group

09/01/201629 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/12/20154 pages · PDF
Shares allotted

capital allotment shares

25/06/20154 pages · PDF
Director appointed

appoint person director company with name date

15/06/20152 pages · PDF
RESOLUTIONS

resolution

03/06/201522 pages · PDF
Accounts filed

accounts with accounts type group

02/03/201530 pages · PDF
Address changed

change registered office address company with date old address new address

16/12/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

15/12/20144 pages · PDF
Director appointed

appoint person director company with name date

03/10/20142 pages · PDF
MR01

mortgage create with deed with charge number

04/02/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/12/20133 pages · PDF
CERTNM

certificate change of name company

23/05/20132 pages · PDF
CONNOT

change of name notice

23/05/20132 pages · PDF
SH02

capital alter shares subdivision

21/05/20135 pages · PDF
Shares allotted

capital allotment shares

10/05/20134 pages · PDF
RESOLUTIONS

resolution

10/05/201313 pages · PDF
MR04

mortgage satisfy charge full

10/05/20133 pages · PDF
MG01

legacy

19/12/20125 pages · PDF
Accounts date changed

change account reference date company current extended

05/12/20121 page · PDF
Incorporated

incorporation company

05/12/201221 pages · PDF