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Mini Gears Group Holdings Limited

10164478

active
Private Limited Company
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

TOP GEAR HOUSE BLETCHLEY ROAD, STOCKPORT, SK4 3ED
Incorporated 05/05/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Andrew Peter Darwent

director · Since 05/05/2016

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr Peter Samuel Durkin

director · Since 05/05/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Mr Nigel Walker

director · Since 05/05/2016

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Mr Tim Horsley

secretary · Since 02/10/2020

Mr Paul Reginald Darwent

director · Since 24/02/2022

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mr David Steven Jobe

director · Since 24/02/2022

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Persons with Significant Control

Mr Andrew Peter Darwent

25–50% shares
25–50% votes

British · England · Age 54

Top Gear House, Bletchley Road, Stockport, SK4 3ED

Notified 05/05/2016

Mr Peter Durkin

25–50% shares
25–50% votes
Appoint directors

British · England · Age 57

Top Gear House, Bletchley Road, Stockport, SK4 3ED

Notified 11/06/2024

Former PSCs

Mr Paul Reginald Darwent

Ceased 27/08/2025

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/10/2016Registered 25/10/2016

CompanyRankvs 78164+ SIC 82990 peers
32

Financial strength49th percentile among SIC peers · 12/25
Employees100th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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78164Mini Gears Group Holdings Limited
52
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.

Longevity10/15 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

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 30/04/2025

Net Worth

£950

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£1.6M

Working capital

Current Assets

—

Current Liabilities

£1.7M

Fixed Assets

£6.8M

Debtors

£3.3M

Profit After Tax

£147k

88avg. employees+10

Tax at Year End

Dividends paid£225k

People Costs(2021)

Wages & salaries£2.1M
NI contributions£199k

Balance Sheet

Assets less current liabilities£8.4M
Prepared with IRIS Accounts Production