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Cvr Group Holdings Ltd

09864545

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

105 High Street, Worcester, WR1 2HW
Incorporated 10/11/2015

Previously known as

Mn & Dc Holdings Limited · until 07/12/2017
Indr Limited · until 24/04/2017

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Paul Christopher Hawkes

director · Since 31/08/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 64 other boards

Mr Richard Kenneth Steer

director · Since 31/08/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 91 other boards

Paul Christopher Hawkes

director · Since 31/08/2023

British · United Kingdom · Age 51

Richard Kenneth Steer

director · Since 31/08/2023

British · England · Age 61

Former

Peter Knapman

director · Resigned 28/02/2020

Adam Paul Nanyn

director · Resigned 31/01/2023

Darren Mark Charlesworth

director · Resigned 31/08/2023

Mark Wayne Newnes

director · Resigned 31/08/2023

Charles William Holroyd

director · Resigned 31/08/2023

Rachael Nanyn

secretary · Resigned 31/08/2023

Suzanne Charlesworth

secretary · Resigned 31/08/2023

Jon Hire

director · Resigned 10/03/2025

Persons with Significant Control

Steer Automotive Group Limited

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

105, High Street, Worcester, WR1 2HW

Notified 31/08/2023

Former PSCs

Mr Darren Mark Charlesworth

Ceased 31/01/2018

PSC Statements

No active PSC statements on record.

Charges0 outstanding

Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 24/10/2023Registered 26/10/2023Satisfied 22/04/2024
Charge
satisfied

LEUMI ABL LIMITED

Created 16/05/2019Registered 17/05/2019Satisfied 04/09/2023

Change History

officer appointedHAWKES, Paul Christopher
2026-08-28
officer appointedSTEER, Richard Kenneth
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1105 High Street
2026-08-28

105 HIGH STREET

post townWorcester
2026-08-28

WORCESTER

CompanyRankvs 8901+ SIC 64209 peers
65

Financial strength92th percentile among SIC peers · 23/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.23× · 2/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

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

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

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

Longevity11/15 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 31/01/2023

Net Worth

£2.4M

Balance sheet strength

Cash

£571

Cash in the bank

Net Current Assets

-£740k

Working capital

Current Assets

£220k

Current Liabilities

£960k

Fixed Assets

£3.1M

Debtors

£220k

4avg. employees

Tax at Year End

Corp tax£42k

Balance Sheet

Assets less current liabilities£2.4M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20230.23

Derived from filed accounts. Not audited figures.

Filing History92 filings

Accounts filed

accounts with accounts type total exemption full

04/01/20268 pages · PDF
Confirmation statement

confirmation statement with no updates

11/12/20253 pages · PDF
Address changed

change registered office address company with date old address new address

12/08/20251 page · PDF
PSC05

change to a person with significant control

07/08/20252 pages · PDF
Director resigned

termination director company with name termination date

13/03/20251 page · PDF
Address changed

change registered office address company with date old address new address

19/02/20251 page · PDF
PSC05

change to a person with significant control

19/02/20252 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

05/01/20256 pages · PDF
PARENT_ACC

legacy

05/01/202547 pages · PDF
AGREEMENT2

legacy

05/01/20251 page · PDF
GUARANTEE2

legacy

05/01/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

28/11/20243 pages · PDF
Director details changed

change person director company with change date

21/05/20242 pages · PDF
MR04

mortgage satisfy charge full

22/04/20241 page · PDF
Director details changed

change person director company with change date

25/01/20242 pages · PDF
Confirmation statement

confirmation statement with updates

01/12/20237 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/10/202319 pages · PDF
SH10

capital variation of rights attached to shares

07/09/20232 pages · PDF
SH08

capital name of class of shares

07/09/20232 pages · PDF
RESOLUTIONS

resolution

07/09/20237 pages · PDF
MA

memorandum articles

07/09/202324 pages · PDF
MR04

mortgage satisfy charge full

04/09/20231 page · PDF
Accounts date changed

change account reference date company current extended

01/09/20231 page · PDF
PSC02

notification of a person with significant control

01/09/20232 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

01/09/20232 pages · PDF
TM02

termination secretary company with name termination date

01/09/20231 page · PDF
TM02

termination secretary company with name termination date

01/09/20231 page · PDF
Address changed

change registered office address company with date old address new address

01/09/20231 page · PDF
Director appointed

appoint person director company with name date

01/09/20232 pages · PDF
Director resigned

termination director company with name termination date

01/09/20231 page · PDF
Director resigned

termination director company with name termination date

01/09/20231 page · PDF
Director resigned

termination director company with name termination date

01/09/20231 page · PDF
Director appointed

appoint person director company with name date

01/09/20232 pages · PDF
Director appointed

appoint person director company with name date

01/09/20232 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

03/08/20236 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

03/08/20235 pages · PDF
RP04SH01

second filing capital allotment shares

03/08/20235 pages · PDF
AAMD

accounts amended with accounts type total exemption full

25/07/20239 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

10/07/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/06/20239 pages · PDF
Director resigned

termination director company with name termination date

31/01/20231 page · PDF
Confirmation statement

confirmation statement with updates

10/12/20226 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/10/20229 pages · PDF
Shares allotted

capital allotment shares

11/08/20225 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

26/01/20226 pages · PDF
Confirmation statement

confirmation statement with updates

06/12/20216 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/05/202110 pages · PDF
AP03

appoint person secretary company with name date

25/03/20212 pages · PDF
AP03

appoint person secretary company with name date

25/03/20212 pages · PDF
Director details changed

change person director company with change date

25/03/20212 pages · PDF
Shares cancelled

capital cancellation shares

11/02/20216 pages · PDF
Share buyback

capital return purchase own shares

11/02/20213 pages · PDF
Confirmation statement

confirmation statement with updates

04/01/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/08/202010 pages · PDF
Shares allotted

capital allotment shares

04/08/20204 pages · PDF
Director resigned

termination director company with name termination date

28/02/20201 page · PDF
Shares allotted

capital allotment shares

17/01/20204 pages · PDF
RESOLUTIONS

resolution

10/01/20201 page · PDF
Director details changed

change person director company with change date

02/01/20202 pages · PDF
Confirmation statement

confirmation statement with updates

10/12/20195 pages · PDF
Shares allotted

capital allotment shares

28/11/20194 pages · PDF
RESOLUTIONS

resolution

28/11/201921 pages · PDF
SH08

capital name of class of shares

27/11/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/08/20199 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/05/201940 pages · PDF
Director appointed

appoint person director company with name date

16/04/20192 pages · PDF
Address changed

change registered office address company with date old address new address

14/03/20191 page · PDF
DISS40

gazette filings brought up to date

20/02/20191 page · PDF
Confirmation statement

confirmation statement with updates

19/02/20197 pages · PDF
GAZ1

gazette notice compulsory

19/02/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/08/20187 pages · PDF
Accounts date changed

change account reference date company previous shortened

06/08/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/08/20187 pages · PDF
Director appointed

appoint person director company with name date

05/06/20182 pages · PDF
SH02

capital alter shares consolidation

19/02/20186 pages · PDF
SH08

capital name of class of shares

19/02/20182 pages · PDF
RESOLUTIONS

resolution

15/02/201819 pages · PDF
Director appointed

appoint person director company with name date

12/02/20182 pages · PDF
PSC08

notification of a person with significant control statement

05/02/20182 pages · PDF
PSC07

cessation of a person with significant control

05/02/20181 page · PDF
Shares allotted

capital allotment shares

05/02/20183 pages · PDF
Confirmation statement

confirmation statement with updates

14/12/20175 pages · PDF
RESOLUTIONS

resolution

07/12/20172 pages · PDF
CONNOT

change of name notice

07/12/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/07/20176 pages · PDF
SH02

capital alter shares subdivision

18/05/20175 pages · PDF
Shares allotted

capital allotment shares

18/05/20174 pages · PDF
SH08

capital name of class of shares

16/05/20172 pages · PDF
Director appointed

appoint person director company with name date

27/04/20172 pages · PDF
RESOLUTIONS

resolution

24/04/20173 pages · PDF
Confirmation statement

confirmation statement with updates

11/01/20175 pages · PDF
Incorporated

incorporation company

10/11/201528 pages · PDF