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Acg Bidco Limited

11157428

active
Private Limited Company
england wales
Companies House
Health Score
67 / 100

Some Concerns

25/30
Filing
10/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 4 outstanding charges (-8)

Details

3RD FLOOR MERCURY HOUSE, LONDON, SE1 8UL
Incorporated 18/01/2018

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 17/01/2026

Due 31/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Keith Browner

director · Since 13/06/2023

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 62 other boards

Mr Stephen John Cook

director · Since 31/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Mr Simon Joseph Harrison

director · Since 31/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 9 other boards

Mr Adolf Kohnhorst

director · Since 31/05/2024

DIRECTOR

DUTCH · ENGLAND · Age 68

Also on 3 other boards

Mr Andrew Joseph Hayward

director · Since 07/04/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 47

Also on 66 other boards

Persons with Significant Control

Acg Midco Limited

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

3rd Floor, Mercury House, London, SE1 8UL

Reg: 11157234 · Companies House · Private Company Limited By Shares

Notified 18/01/2018

Charges4 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 29/05/2024Registered 04/06/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 03/03/2022Registered 07/03/2022
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 04/02/2021Registered 09/02/2021
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 23/04/2018Registered 25/04/2018
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 14/02/2018Registered 05/03/2018Satisfied 27/04/2018
Charge
satisfied

US BANK TRUSTEES LIMITED

Created 31/01/2018Registered 03/02/2018Satisfied 27/04/2018

CompanyRankvs 11698+ SIC 64209 peers
40

Financial strength13th percentile among SIC peers · 3/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1167.71× · 20/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength3/25 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.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity8/15 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

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going con

Key FinancialsYear ending 30/09/2022

Net Worth

£1

Balance sheet strength

Cash

£3.4M

Cash in the bank

Profit Before Tax

-£22.4M

Bottom line earnings

Net Current Assets

£224.9M

Working capital

Current Assets

£225.1M

Current Liabilities

£193k

Debtors

£221.6M

Operating Profit

-£39k

Profit After Tax

-£22.4M

5avg. employees

Balance Sheet

Bank loans & overdrafts£104.9M
Assets less current liabilities£418.5M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent Ratio
20221167.71
2020366.27

Derived from filed accounts. Not audited figures.