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Car Transplants (Holdings) Limited

08987580

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

SYNETIQ LTD BENTLEY MOOR LANE, DONCASTER, DN6 7BD
Incorporated 09/04/2014

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

01/10/2026

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Darren Watt

secretary · Since 20/03/2023

Also on 1 other board

Darren Watt

director · Since 20/03/2023

DIRECTOR

CANADIAN · CANADA · Age 54

Also on 1 other board

Shane Eshuis

director · Since 01/01/2025

VICE PRESIDENT OPERATIONS INTERNATIONAL

DUTCH · NETHERLANDS · Age 55

Also on 19 other boards

Ryan Anthony Barlow

director · Since 01/08/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 20 other boards

Persons with Significant Control

Iaa Uk Auctions Limited

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

Bentley Moor Lane, Bentley Moor Lane, Doncaster, DN6 7BD

Reg: 11771072 · Companies Registry · Private Company Limited By Shares

Notified 28/02/2019

Former PSCs

Mr Mark Richard Malkin Schofield

Ceased 28/02/2019

Mr John Anthony Schofield

Ceased 28/02/2019

Mr Paul Alan Schofield

Ceased 28/02/2019

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 29/05/2015Registered 01/06/2015Satisfied 11/03/2019
Charge
satisfied

BARCLAYS BANK PLC

Created 21/05/2015Registered 28/05/2015Satisfied 11/03/2019

CompanyRankvs 26329+ SIC 64209 peers
36

Financial strength74th percentile among SIC peers · 19/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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26329Car Transplants (Holdings) Limited
46
How is this score calculated?
Financial strength19/25 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.

Longevity12/15 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

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

Going Concern Doubt

have not disclosed in the financial statements any identified material uncertainties that may cast significant doubt about the group's or the parent company’s ability to continue to adopt the going concern basis of accounting for a period of at least twelve months from the date when the financial statements are authorised for issue . Other information The directors are responsible for the other in

Key FinancialsYear ending 28/02/2019

Net Worth

£156k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£1.7M

Working capital

Current Assets

—

Current Liabilities

£252k

Debtors

£2.0M

Profit After Tax

£4.7M

Prepared with CCH Software