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Consolidated Holdings Limited

10433510

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)

Details

3RD FLOOR, LONDON, SW7 4AG
Incorporated 18/10/2016

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Laurence Grant Kirschel

director · Since 18/10/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 7 other boards

Georgiana Elizabeth Willoughby May

director · Since 01/08/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Persons with Significant Control

Mr Laurence Grant Kirschel

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

British · United Kingdom · Age 63

3rd Floor, 114a Cromwell Road, London, SW7 4AG

Notified 18/10/2016

Charges0 outstanding

Charge
satisfied

LAXFIELD LLP

Created 20/03/2024Registered 02/04/2024Satisfied 06/04/2024
Charge
satisfied

OAKNORTH BANK PLC

Created 21/06/2023Registered 23/06/2023Satisfied 27/03/2024
Charge
satisfied

OAKNORTH BANK PLC

Created 21/06/2023Registered 23/06/2023Satisfied 27/03/2024
Charge
satisfied

U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE FACIL

Created 02/12/2021Registered 03/12/2021Satisfied 13/04/2026
Charge
satisfied

EURO DINERO II PRIVATE LIMITED

Created 11/01/2019Registered 14/01/2019Satisfied 06/04/2024
Charge
satisfied

TRIMONT REAL ESTATE ADVISORS,U.K., LTD.

Created 03/08/2017Registered 10/08/2017Satisfied 13/01/2022
Charge
satisfied

TRIMONT REAL ESTATE ADVISORS, U.K., LTD.

Created 03/08/2017Registered 10/08/2017Satisfied 13/01/2022
Charge
satisfied

TRIMONT REAL ESTATE ADVISORS, U.K, LTD

Created 03/08/2017Registered 10/08/2017Satisfied 13/01/2022

CompanyRankvs 40310+ SIC 64209 peers
26

Financial strength0th percentile among SIC peers · 0/25
Employees59th percentile among SIC peers · 9/15
LiquidityCurrent ratio 0.02× · 2/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength0/25 pts

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

Employees9/15 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.

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

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

Going Concern Doubt

Kirschel retaining only minority or non‑voting interests. Further details are provided in Note 31. CONSOLIDATED HOLDINGS LIMITED STRATEGIC REPORT (CONTINUED) FOR THE YEAR ENDED 31 DECEMBER 2024 - 4 - Going concern assessment by management The Directors have considered the company’s and group’s ability to continue as a going concern and note the following key matters: Both the company and group rep

Key FinancialsYear ending 31/12/2024

Net Worth

-£68.6M

Balance sheet strength

Cash

£6.5M

Cash in the bank

Profit Before Tax

-£209.4M

Bottom line earnings

Net Current Assets

-£536.6M

Working capital

Current Assets

£9.1M

Current Liabilities

£585.3M

Fixed Assets

£41k

Debtors

£42.1M

Cost of Sales

£9.1M

Admin Expenses

£37.4M

Profit After Tax

-£182.5M

1avg. employees-29

Tax at Year End

Corp tax£1.3M

People Costs

Wages & salaries£7.1M

Balance Sheet

Intangible assets£816k
Bank loans & overdrafts£548.5M
Assets less current liabilities£98.3M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.02-£182.5M
20230.15
20222.91
20215.27
20208.65
201914.37

Derived from filed accounts. Not audited figures.