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Conway Marsh Garrett (Holdings) Limited

08647502

liquidation
Private Limited Company
england wales
Companies House
0 outstanding charges
Insolvency history
Health Score
N/A

Details

5TH FLOOR GROVE HOUSE, LONDON, NW1 6BB
Incorporated 13/08/2013

Compliance

Last accounts

31/10/2022

total exemption full

Next accounts due

31/07/2024

Overdue

Confirmation statement

Last: 13/08/2023

Due 27/08/2024

Overdue

Industry

64202
Activities of production holding companies

Officers

Ms Rachel Garrett

director · Since 24/10/2013

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 3 other boards

Mr Philip Marsh

director · Since 24/10/2013

TECHNICAL & PRODUCTION DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Persons with Significant Control

Ms Rachel Garrett

25–50% shares
25–50% votes

British · England · Age 45

Building I1, Thompson Drive, Base Business Park, Woodbridge, IP12 2TZ

Notified 25/04/2019

Mr Philip Marsh

25–50% shares
25–50% votes

British · England · Age 60

Building I1, Thompson Drive, Base Business Park, Woodbridge, IP12 2TZ

Notified 19/07/2019

Former PSCs

Mr Christopher John Conway

Ceased 22/10/2018

Mrs Benita Conway

Ceased 25/04/2019

Charges0 outstanding

A registered charge
fully satisfied

Bell Finance Limited

Created 07/11/2016Registered 08/11/2016Satisfied 12/05/2023
A registered charge
fully satisfied

Bell Finance Limited

Created 07/11/2016Registered 08/11/2016Satisfied 12/05/2023
A registered charge
fully satisfied

Bell Finance Limited

Created 01/11/2016Registered 05/11/2016Satisfied 12/05/2023
A registered charge
fully satisfied

Lloyds Bank PLC

None.

Created 04/07/2016Registered 04/07/2016Satisfied 12/05/2023
A registered charge
fully satisfied

Lloyds Bank Commercial Finance Limited

Created 23/06/2016Registered 24/06/2016Satisfied 12/05/2023

Insolvency History1 case

members voluntary liquidation16/08/2023

Alex David Cadwallader (practitioner) · Neil A Bennett (practitioner)

CompanyRankvs 15+ SIC 64202 peers
18

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityNo balance sheet data · 0/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Insolvency history -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.

Employees0/15 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.

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

Insolvency history: -10 pts

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

Key FinancialsYear ending 31/10/2022

Net Worth

£245k

Balance sheet strength

Cash

£425k

Cash in the bank

Net Current Assets

£405k

Working capital

Current Assets

—

Current Liabilities

£20k

Fixed Assets

£570k

2avg. employees

Balance Sheet

Assets less current liabilities£974k
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2022+£11k

Derived from filed accounts. Not audited figures.