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Holt Medical Group Limited

09242704

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

5TH FLOOR, LONDON, EC2R 5AR
Incorporated 01/10/2014

Compliance

Last accounts

04/04/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

82110
Combined office administrative service activities

Officers

Mr Graham Dolan

secretary · Since 09/08/2021

Mr Andrew Jeremy Burchall

director · Since 09/08/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 100 other boards

Mr Adam Herron

director · Since 09/08/2021

GROUP CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 52

Also on 57 other boards

Ms Tracy Ward

director · Since 01/03/2026

BRITISH · UNITED KINGDOM · Age 52

Also on 5 other boards

Persons with Significant Control

Pettra Bidco Limited

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

5th Floor, 4 Coleman Street, London, EC2R 5AR

Reg: 13544784 · Registrar Of Companies For England And Wales · Limited Company

Notified 09/08/2021

Former PSCs

Mr Peter Andrew Gregory

Ceased 09/08/2021

Ms Tracy Ward

Ceased 09/08/2021

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES(AS DEFINED IN THE INSTRUMENT)).

Created 29/01/2026Registered 09/02/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 12/10/2022Registered 17/10/2022
Charge
satisfied

NATWEST MARKETS PLC (FORMERLY KNOWN AS THE ROYAL BANK OF SCOTLAND PLC) AS SECURITY AGENT FOR TH

Created 03/12/2021Registered 13/12/2021Satisfied 22/11/2022
Charge
satisfied

NATWEST MARKETS PLC AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 03/12/2021Registered 13/12/2021Satisfied 22/11/2022
Charge
satisfied

NATWEST MARKETS PLC (FORMERLY KNOWN AS THE ROYAL BANK OF SCOTLAND PLC) AS SECURITY AGENT FOR TH

Created 03/12/2021Registered 13/12/2021Satisfied 22/11/2022
Charge
satisfied

HSBC INVOICE FINANCE (UK) LIMITED (ACTING AS SECURITY AGENT FOR THE SECURED PARTIES AS DEFINED

Created 03/12/2021Registered 10/12/2021Satisfied 22/11/2022
Charge
satisfied

HSBC INVOICE FINANCE (UK) LIMITED (ACTING AS SECURITY AGENT FOR THE SECURED PARTIES AS DEFINED

Created 03/12/2021Registered 10/12/2021Satisfied 22/11/2022
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 14/12/2016Registered 19/12/2016Satisfied 10/08/2021
Charge
satisfied

LEUMI ABL LTD

Created 11/03/2015Registered 12/03/2015Satisfied 23/05/2018

CompanyRankvs 4239+ SIC 82110 peers
34

Financial strength47th percentile among SIC peers · 12/25
Employees100th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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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.

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

Outstanding charges: -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 31/05/2019

Net Worth

£219

Balance sheet strength

Cash

£145

Cash in the bank

Net Current Assets

Working capital

Current Assets

£100k

Current Liabilities

Debtors

£100k

Profit After Tax

-£145k

92avg. employees+2

Tax at Year End

Dividends paid£9k

Balance Sheet

Assets less current liabilities£2.6M
Prepared with Caseware UK (AP4) 2018.0.196