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Carina Uk Holdco Ltd.

09938408

active
ltd
england wales
Companies House
Accounts overdue
Health Score
60 / 100

Some Concerns

10/30
Filing
10/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

Kestrel Way Kestrel Way, Gorseinon, Swansea, SA4 9WN
Incorporated 06/01/2016

Previously known as

Euanthes Holdings Limited · until 08/11/2023

Compliance

Last accounts

31/12/2023

small

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

62090
Other information technology service activities

Officers

Dentons Secretaries Limited

secretary · Since 09/06/2023

BRITISH

Also on 515 other boards

Dr Shikha Gandhi

director · Since 26/03/2025

CFO

CANADIAN · CANADA · Age 46

Dylan Webb

director · Since 14/05/2026

AUSTRALIAN · AUSTRALIA · Age 52

Dentons Secretaries Limited

corporate secretary · Since 09/06/2023

Reg: 03929157

Also on 515 other boards

Shikha Gandhi

director · Since 26/03/2025

Canadian · Canada · Age 46

Dylan Webb

director · Since 14/05/2026

Australian · Australia · Age 52

Former

Shaun Patrick Haydon

director · Resigned 06/01/2016

Andrew Jonathan Henderson

director · Resigned 09/06/2023

Christopher Clifford Roland

director · Resigned 09/06/2023

David Jeffrey Conkleton

director · Resigned 09/06/2023

Mark Lyndon Davies

director · Resigned 09/06/2023

Stephen David Emm

director · Resigned 09/06/2023

James Tyler O'Hagan

director · Resigned 26/03/2025

Gabor Czegledy

director · Resigned 31/12/2025

Persons with Significant Control

Vela Uk Holdco Ltd

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

Hanover House, Queen Charlotte Street, Bristol, BS1 4EX

Reg: 13937206 · Companies House · Private Limited Company

Notified 09/06/2023

Charges0 outstanding

Charge
satisfied

PETER CHARLES WATSON · SHAUN PATRICK HAYDON

Created 11/03/2016Registered 17/03/2016Satisfied 21/11/2022

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Kestrel Way Kestrel Way
2026-07-18

KESTREL WAY KESTREL WAY

post townSwansea
2026-07-18

SWANSEA

CompanyRankvs 34185+ SIC 62090 peers
45

Financial strength99th percentile among SIC peers · 25/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.37× · 2/20
Longevity11 years trading (max 15) · 11/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength25/25 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.

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 compliance5/15 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 31/12/2023

Net Worth

£3.3M

Balance sheet strength

Cash

£619

Cash in the bank

Net Current Assets

-£2.4M

Working capital

Current Assets

£1.5M

Current Liabilities

£3.9M

Fixed Assets

£5.7M

Debtors

£1.5M

Profit After Tax

£123k

0avg. employees

Tax at Year End

Dividends paid-£154k

Balance Sheet

Assets less current liabilities£3.3M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent Ratio
20230.37
20230.00

Derived from filed accounts. Not audited figures.