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The Ethikos Group Ltd

10631183

active
ltd
england wales
Companies House
Health Score
66 / 100

Some Concerns

30/30
Filing
0/30
Financial
36/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

Unit 1 Prince William Avenue, Sandycroft, Deeside, CH5 2QZ
Incorporated 21/02/2017

Previously known as

Delta Rock Holdings Limited · until 04/07/2019

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

82990
Other business support service activities

Officers

Scott Martin Davis

director · Since 21/02/2017

British · England · Age 45

Gail Davis

director · Since 20/04/2022

British · United Kingdom · Age 55

Adrian Michael Gare

director · Since 20/04/2022

British · England · Age 55

Former

Chris Higginson

director · Resigned 31/05/2023

Mark Colin Beeston

director · Resigned 13/09/2024

Persons with Significant Control

Mr Scott Martin Davis

25–50% shares
50–75% votes

British · England · Age 45

Unit 1, Prince William Avenue, Deeside, CH5 2QZ

Notified 12/08/2019

Mrs Gail Davis

25–50% shares
25–50% votes

British · England · Age 55

Unit 1, Prince William Avenue, Deeside, CH5 2QZ

Notified 12/08/2019

Former PSCs

Mr Scott Martin Davis

Ceased 12/08/2019

Charges2 outstanding

Charge
outstanding

DBW INVESTMENTS (3) LIMITED

Created 31/05/2022Registered 31/05/2022
Charge
outstanding

DBW INVESTMENTS (3) LIMITED

Created 13/04/2022Registered 03/05/2022
Charge
satisfied

DBW INVESTMENTS (3) LIMITED

Created 13/04/2022Registered 03/05/2022Satisfied 25/08/2022
Charge
satisfied

STEPHEN TURNER AND NICOLA KATHRYN TURNER

Created 13/04/2022Registered 19/04/2022Satisfied 23/04/2025
Charge
satisfied

DBW INVESTMENTS (10) LIMITED

Created 01/05/2020Registered 05/05/2020Satisfied 16/12/2025
Charge
satisfied

DBW INVESTMENTS (14) LIMITED

Created 26/02/2020Registered 26/02/2020Satisfied 16/12/2025
Charge
satisfied

DBW INVESTMENTS (14) LIMITED

Created 18/12/2019Registered 03/01/2020Satisfied 16/12/2025
Charge
satisfied

MERSEYSIDE LOAN AND EQUITY FUND LLP

Created 17/03/2017Registered 24/03/2017Satisfied 10/03/2018

Change History

officer appointedDAVIS, Gail
2026-05-10
officer appointedDAVIS, Scott Martin
2026-05-10
officer appointedGARE, Adrian Michael
2026-05-10
statusactive
2026-05-10

Active

post townDeeside
2026-05-10

DEESIDE

typeltd
2026-05-10

Private Limited Company

address line1Unit 1 Prince William Avenue
2026-05-10

UNIT 1 PRINCE WILLIAM AVENUE

CompanyRankvs 50542+ SIC 82990 peers
42

Financial strength95th percentile among SIC peers · 24/25
Employees94th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 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.

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.

Longevity9/15 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 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

Key FinancialsYear ending 31/12/2024

Net Worth

£703k

Balance sheet strength

Cash

£1.0M

Cash in the bank

Net Current Assets

Working capital

Current Assets

£398k

Current Liabilities

Fixed Assets

£5.2M

Debtors

£259k

Cost of Sales

£10.6M

Admin Expenses

£4.2M

Profit After Tax

£333k

8avg. employees+1

Tax at Year End

Corp tax£390k
Dividends paid-£217k

People Costs

Wages & salaries£4.7M

Balance Sheet

Intangible assets£1.6M
Bank loans & overdrafts£466k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2024-£102k
20230.09-£102k
20220.03-£165k
20210.03-£50k
20200.18-£236k
20190.14-£65k
201831.81

Derived from filed accounts. Not audited figures.

Filing History53 filings

Confirmation statement

confirmation statement with no updates

23/03/20263 pages · PDF
MR04

mortgage satisfy charge full

16/12/20251 page · PDF
MR04

mortgage satisfy charge full

16/12/20251 page · PDF
MR04

mortgage satisfy charge full

16/12/20251 page · PDF
Accounts filed

accounts with accounts type group

30/09/202538 pages · PDF
Confirmation statement

confirmation statement with no updates

23/04/20253 pages · PDF
MR04

mortgage satisfy charge full

23/04/20251 page · PDF
Accounts filed

accounts with accounts type group

23/09/202436 pages · PDF
Director resigned

termination director company with name termination date

17/09/20241 page · PDF
PSC changed

change to a person with significant control

01/03/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

29/02/20243 pages · PDF
Accounts filed

accounts with accounts type group

18/09/202336 pages · PDF
Director resigned

termination director company with name termination date

31/05/20231 page · PDF
Confirmation statement

confirmation statement with no updates

20/02/20233 pages · PDF
Director appointed

appoint person director company with name date

09/01/20232 pages · PDF
MR04

mortgage satisfy charge full

25/08/20221 page · PDF
Accounts filed

accounts with accounts type group

27/07/202236 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/05/202212 pages · PDF
MR05

mortgage charge whole release with charge number

09/05/20221 page · PDF
MR01

mortgage create with deed with charge number charge creation date

03/05/202221 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/05/202212 pages · PDF
Director appointed

appoint person director company with name date

27/04/20222 pages · PDF
Director appointed

appoint person director company with name date

26/04/20222 pages · PDF
Director appointed

appoint person director company with name date

26/04/20222 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/04/202250 pages · PDF
Confirmation statement

confirmation statement with no updates

24/02/20223 pages · PDF
Accounts filed

accounts with accounts type group

14/12/202117 pages · PDF
Confirmation statement

confirmation statement with no updates

09/03/20213 pages · PDF
Address changed

change registered office address company with date old address new address

26/02/20211 page · PDF
PSC changed

change to a person with significant control

02/02/20212 pages · PDF
Director details changed

change person director company with change date

01/02/20212 pages · PDF
PSC changed

change to a person with significant control

01/02/20212 pages · PDF
Accounts filed

accounts with accounts type group

24/12/202017 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/05/202021 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/02/202012 pages · PDF
Confirmation statement

confirmation statement with updates

20/02/20204 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/01/202023 pages · PDF
PSC notified

notification of a person with significant control

29/08/20192 pages · PDF
PSC notified

notification of a person with significant control

29/08/20192 pages · PDF
PSC07

cessation of a person with significant control

29/08/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/08/201910 pages · PDF
RESOLUTIONS

resolution

04/07/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/09/20189 pages · PDF
MR04

mortgage satisfy charge full

10/03/20184 pages · PDF
Confirmation statement

confirmation statement with updates

08/03/20184 pages · PDF
RESOLUTIONS

resolution

30/03/201722 pages · PDF
RESOLUTIONS

resolution

30/03/20172 pages · PDF
RESOLUTIONS

resolution

30/03/20173 pages · PDF
Accounts date changed

change account reference date company current shortened

28/03/20171 page · PDF
MR01

mortgage create with deed with charge number charge creation date

24/03/201720 pages · PDF
Shares allotted

capital allotment shares

21/03/20174 pages · PDF
Incorporated

incorporation company

21/02/201726 pages · PDF