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Cushon Group Limited

10967805

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

250 BISHOPSGATE, LONDON, EC2M 4AA
Incorporated 18/09/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64205
Activities of financial services holding companies

Officers

Mr Duncan Craig Howorth

director · Since 22/01/2019

CHAIRMAN

ENGLISH · ENGLAND · Age 69

Also on 1 other board

Mr Troy Adam Clutterbuck

director · Since 04/04/2020

MANAGING DIRECTOR

BRITISH,AUSTRALIAN · ENGLAND · Age 51

Also on 11 other boards

Ms Katharine Boysen

director · Since 30/04/2026

BRITISH · UNITED KINGDOM · Age 53

Also on 29 other boards

Mr Stuart John Edwards-Webb

director · Since 30/04/2026

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Rosemary Cheryl Evans

director · Since 30/04/2026

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Persons with Significant Control

Cushon Holdings Limited

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

250, Bishopsgate, London, EC2M 4AA

Reg: 14213564 · Companies House · Private Limited Company

Notified 16/11/2022

Former PSCs

Mr Ben Pollard

Ceased 18/02/2022

Mr Philip John Hollingdale

Ceased 11/03/2020

Charges0 outstanding

Charge
satisfied

ASHGROVE CAPITAL MANAGEMENT LTD. AS SECURITY AGENT FOR THE BENEFICIARIES

Created 16/11/2022Registered 18/11/2022Satisfied 08/06/2023
Charge
satisfied

ASHGROVE CAPITAL MANAGEMENT LTD. AS SECURITY AGENT FOR THE BENEFICIARIES

Created 28/02/2022Registered 07/03/2022Satisfied 08/06/2023
Charge
satisfied

ASHGROVE CAPITAL MANAGEMENT LTD. AS SECURITY AGENT FOR THE BENEFICIARIES

Created 01/06/2021Registered 07/06/2021Satisfied 08/06/2023
Charge
satisfied

MAJOR OAK LIMITED

Created 01/04/2020Registered 07/04/2020Satisfied 07/06/2021

CompanyRankvs 7970+ SIC 64205 peers
58

Financial strength93th percentile among SIC peers · 23/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.65× · 6/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength23/25 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.

Liquidity6/20 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

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

Going Concern Doubt

UK Accounting Standards have been followed, subject to any material departures disclosed and explained in the financial statements; ∙ make an assessment of the Company's ability to continue as a going concern. The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the Company's transactions and disclose with reasonable accuracy at any time the

Key FinancialsYear ending 31/12/2023

Net Worth

£3.1M

Balance sheet strength

Cash

£977k

Cash in the bank

Profit Before Tax

-£17.0M

Bottom line earnings

Net Current Assets

-£3.0M

Working capital

Current Assets

£5.6M

Current Liabilities

£8.7M

Fixed Assets

£6.1M

Debtors

£4.7M

Admin Expenses

£17.0M

Operating Profit

-£17.0M

Profit After Tax

-£17.0M

114avg. employees+69

People Costs

Wages & salaries£7.0M
NI contributions£794k

Balance Sheet

Assets less current liabilities£3.1M
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent RatioImplied Profit
20230.65+£3.1M
20222.36-£1.7M
20204.39

Derived from filed accounts. Not audited figures.