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Szerelmey (Uk) Holdings Limited

09156384

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, EN11 0FJ
Incorporated 31/07/2014

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

70100
Activities of head offices

Officers

Gordon Carel Verhoef

director · Since 31/07/2014

Irish · England · Age 87

Former

Barbara Kahan

director · Resigned 31/07/2014

Springfield Secretaries Ltd.

corporate secretary · Resigned 11/09/2020

Persons with Significant Control

Warthog Investments Limited

50–75% shares

Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, EN11 0FJ

Reg: 04837572 · England And Wales · Limited Company

Notified 11/02/2021

Boston Group Newco Limited

25–50% shares
25–50% votes

Cannon Place, 78 Cannon Street, London, EC4N 6AF

Reg: 11802509 · United Kingdom · Private Limited Company

Notified 07/08/2025

Former PSCs

Mrs Celia Rosa Verhoef

Ceased 11/02/2021

Mr Gordon Carel Verhoef

Ceased 11/02/2021

Change History

officer appointedVERHOEF, Gordon Carel
2026-06-11
statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1Unit 14, Hoddesdon Enterprise Centre
2026-06-11

UNIT 14, HODDESDON ENTERPRISE CENTRE

post townHoddesdon
2026-06-11

HODDESDON

CompanyRankvs 15447+ SIC 70100 peers
34

Financial strength20th percentile among SIC peers · 5/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength5/25 pts

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

Employees2/15 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£3

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£3

Debtors

£3

0avg. employees

Balance Sheet

Assets less current liabilities£3
Prepared with IRIS Accounts Production