Back to search

Cld Group Holdings Limited

08636576

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

Unit 11 Springvale Business Centre, Millbuck Way, Sandbach, CW11 3HY
Incorporated 05/08/2013

Previously known as

Pinfold Farm Limited · until 16/07/2019

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Anthony James Wells

director · Since 05/08/2013

MANAGING PARTNER

BRITISH · UNITED KINGDOM · Age 62

Also on 7 other boards

Mr Neville Barrie Wells

director · Since 21/06/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 3 other boards

Mr Russell Carl Wells

director · Since 21/06/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 3 other boards

Mr Vernon Bruce Wells

director · Since 21/06/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 2 other boards

Anthony James Wells

director · Since 05/08/2013

British · United Kingdom · Age 62

Neville Barrie Wells

director · Since 21/06/2019

British · United Kingdom · Age 40

Russell Carl Wells

director · Since 21/06/2019

British · United Kingdom · Age 38

Vernon Bruce Wells

director · Since 21/06/2019

British · United Kingdom · Age 41

Former

James Mitchel Wells

director · Resigned 26/09/2022

Persons with Significant Control

Modsec Investments Ltd

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

Modsec House, Moston Road, Sandbach, CW11 3HL

Notified 29/10/2024

Former PSCs

Mr Anthony James Wells

Ceased 29/10/2024

Mrs Rachel Grace Wells

Ceased 21/06/2019

Mr Vernon Bruce Wells

Ceased 29/10/2024

Mr Russell Carl Wells

Ceased 29/10/2024

Mr Neville Barrie Wells

Ceased 29/10/2024

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC.

Created 10/09/2019Registered 12/09/2019

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Unit 11 Springvale Business Centre
2026-07-26

UNIT 11 SPRINGVALE BUSINESS CENTRE

post townSandbach
2026-07-26

SANDBACH

officer appointedWELLS, Anthony James
2026-07-26
officer appointedWELLS, Neville Barrie
2026-07-26
officer appointedWELLS, Russell Carl
2026-07-26
officer appointedWELLS, Vernon Bruce
2026-07-26

CompanyRankvs 18462+ SIC 82990 peers
55

Financial strength48th percentile among SIC peers · 12/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.9× · 20/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength12/25 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.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity13/15 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

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and 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 co

Key FinancialsYear ending 31/12/2024

Net Worth

£815

Balance sheet strength

Cash

£518k

Cash in the bank

Net Current Assets

£3.1M

Working capital

Current Assets

£4.7M

Current Liabilities

£1.6M

Fixed Assets

£3.6M

Debtors

£4.1M

Profit After Tax

£7.2M

149avg. employees+69

Tax at Year End

Dividends paid£702k

Balance Sheet

Bank loans & overdrafts£345k
Assets less current liabilities£6.7M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20242.90
20232.77

Derived from filed accounts. Not audited figures.