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Consolidated Developments Holdings Limited

10562095

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

3rd Floor 114a Cromwell Road, London, SW7 4AG
Incorporated 13/01/2017

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Nicholas John Pike

director · Since 21/11/2024

CEO

BRITISH · ENGLAND · Age 63

Also on 129 other boards

Nicholas John Pike

director · Since 21/11/2024

British · England · Age 63

Former

Laurence Grant Kirschel

director · Resigned 21/11/2024

Persons with Significant Control

St Giles Obligor Limited

75–100% shares
75–100% votes

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

Reg: 10662040 · Companies House Cardiff · Private Company Limited By Shares

Notified 20/07/2017

Former PSCs

Consolidated Holdings Limited

Ceased 20/07/2017

Charges1 outstanding

Charge
outstanding

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

Created 02/12/2021Registered 06/12/2021
Charge
satisfied

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

Created 03/08/2017Registered 11/08/2017Satisfied 13/01/2022

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line13rd Floor 114a Cromwell Road
2026-07-25

3RD FLOOR

post townLondon
2026-07-25

LONDON

officer appointedPIKE, Nicholas John
2026-07-25

CompanyRankvs 140764+ SIC 82990 peers
12

Financial strength19th percentile among SIC peers · 5/25
Employees15th percentile among SIC peers · 2/15
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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How is this score calculated?
Financial strength5/25 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.

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

Consolidated Development Holdings Limited are included in the consolidated financial statements of Consolidated Holdings Limited which are available from 3rd Floor, 114a Cromwell Road, SW7 4AG. 1.2 Going concern The Director, along with senior management, has assessed the Company’s ability to continue as a going concern. This assessment has considered the Company’s current financial position, re

Key FinancialsYear ending 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£221.0M

Working capital

Current Assets

Current Liabilities

£221.1M

Debtors

£67k

0avg. employees

Balance Sheet

Assets less current liabilities-£221.0M
Prepared with CCH Software