Back to search

The Creative Core Group Ltd.

11191489

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

First Floor East F Mill, Dean Clough Mills, Halifax, HX3 5AX
Incorporated 07/02/2018

Previously known as

Leach Studio Limited · until 30/03/2019
Helium Miracle 259 Limited · until 23/03/2018

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 07/05/2025

Due 21/05/2026

On track

Industry

74100
Specialised design activities

Officers

Nichola Ward

director · Since 21/12/2018

British · England · Age 43

James Adam Lavin

director · Since 01/03/2022

British · England · Age 47

Paul Matthew Wadsworth

secretary · Since 31/03/2025

Former

James Michael Parkin

director · Resigned 05/09/2018

Richard Arthur Leach

director · Resigned 28/03/2019

Helen Catherine Mort

director · Resigned 06/12/2020

Mathew James Reeder

director · Resigned 11/10/2021

James Michael Parkin

director · Resigned 15/09/2023

Joanne Birchenall

secretary · Resigned 06/10/2023

Andrew Christopher Cope

director · Resigned 29/02/2024

Persons with Significant Control

The Creative Core Group Holdings Ltd

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

Ashgrove House, Bankfield Lane, Huddersfield, HD5 0JG

Reg: 13860782 · England And Wales Companies Registry · Private Limited Company

Notified 26/04/2022

Former PSCs

Mr Richard Arthur Leach

Ceased 21/12/2018

Mr James Michael Parkin

Ceased 05/09/2018

Mr Arthur John Leach

Ceased 21/12/2018

Mr Andrew Christopher Cope

Ceased 26/04/2022

Nichola Ward

Ceased 26/04/2022

Helen Catherine Mort

Ceased 26/04/2022

Change History

officer appointedWADSWORTH, Paul Matthew
2026-05-09
officer appointedLAVIN, James Adam
2026-05-09
officer appointedWARD, Nichola
2026-05-09
statusactive
2026-05-09

Active

post townHalifax
2026-05-09

HALIFAX

typeltd
2026-05-09

Private Limited Company

address line1First Floor East F Mill
2026-05-09

FIRST FLOOR EAST F MILL

CompanyRankvs 5692+ SIC 74100 peers
69

Financial strength97th percentile among SIC peers · 24/25
Employees11th percentile among SIC peers · 2/15
LiquidityCurrent ratio 4.16× · 20/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
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.

Employees2/15 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.

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

Key FinancialsYear ending 30/04/2025

Net Worth

£337k

Balance sheet strength

Cash

£115k

Cash in the bank

Net Current Assets

£522k

Working capital

Current Assets

£1.5M

Current Liabilities

£364k

Fixed Assets

£200k

Debtors

£1.4M

0avg. employees-19

Balance Sheet

Intangible assets£0
Assets less current liabilities£722k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20254.16-£309
20241.17-£192k
20231.46+£142k
20221.29-£76k
20211.82

Derived from filed accounts. Not audited figures.

Filing History68 filings

Accounts filed

accounts with accounts type total exemption full

21/01/202611 pages · PDF
Confirmation statement

confirmation statement with no updates

28/05/20253 pages · PDF
AP03

appoint person secretary company with name date

08/04/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/01/202510 pages · PDF
Address changed

change registered office address company with date old address new address

07/05/20241 page · PDF
Confirmation statement

confirmation statement with updates

07/05/20244 pages · PDF
Director resigned

termination director company with name termination date

04/03/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/01/20249 pages · PDF
Director details changed

change person director company with change date

09/10/20232 pages · PDF
TM02

termination secretary company with name termination date

09/10/20231 page · PDF
Director resigned

termination director company with name termination date

15/09/20231 page · PDF
Confirmation statement

confirmation statement with updates

07/09/20235 pages · PDF
CH03

change person secretary company with change date

14/08/20231 page · PDF
AAMD

accounts amended with made up date

09/03/20238 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/01/20239 pages · PDF
AP03

appoint person secretary company with name date

25/10/20222 pages · PDF
Director details changed

change person director company with change date

07/10/20222 pages · PDF
AAMD

accounts amended with made up date

20/09/20226 pages · PDF
Confirmation statement

confirmation statement with updates

12/08/20225 pages · PDF
Confirmation statement

confirmation statement with updates

01/08/20224 pages · PDF
PSC02

notification of a person with significant control

31/05/20222 pages · PDF
PSC07

cessation of a person with significant control

31/05/20221 page · PDF
PSC07

cessation of a person with significant control

31/05/20221 page · PDF
PSC07

cessation of a person with significant control

31/05/20221 page · PDF
Director appointed

appoint person director company with name date

16/03/20222 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

24/01/20228 pages · PDF
Shares cancelled

capital cancellation shares

09/01/20224 pages · PDF
Share buyback

capital return purchase own shares

09/01/20223 pages · PDF
Director resigned

termination director company with name termination date

31/10/20211 page · PDF
Confirmation statement

confirmation statement with no updates

16/07/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/02/202112 pages · PDF
Director resigned

termination director company with name termination date

12/01/20211 page · PDF
MA

memorandum articles

10/08/202028 pages · PDF
RESOLUTIONS

resolution

10/08/20201 page · PDF
Confirmation statement

confirmation statement with updates

17/07/20204 pages · PDF
Director appointed

appoint person director company with name date

06/07/20202 pages · PDF
Confirmation statement

confirmation statement with updates

24/02/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/08/201911 pages · PDF
Accounts date changed

change account reference date company previous extended

14/08/20191 page · PDF
RESOLUTIONS

resolution

24/06/201931 pages · PDF
SH02

capital alter shares redemption statement of capital

21/06/20194 pages · PDF
Address changed

change registered office address company with date old address new address

17/06/20191 page · PDF
Shares allotted

capital allotment shares

06/06/20193 pages · PDF
RESOLUTIONS

resolution

30/03/20193 pages · PDF
Director resigned

termination director company with name termination date

28/03/20191 page · PDF
Confirmation statement

confirmation statement with updates

21/02/20195 pages · PDF
RESOLUTIONS

resolution

07/02/201925 pages · PDF
Director details changed

change person director company with change date

25/01/20192 pages · PDF
SH10

capital variation of rights attached to shares

15/01/20192 pages · PDF
SH08

capital name of class of shares

15/01/20192 pages · PDF
Director appointed

appoint person director company with name date

04/01/20192 pages · PDF
PSC notified

notification of a person with significant control

27/12/20182 pages · PDF
PSC notified

notification of a person with significant control

27/12/20182 pages · PDF
PSC notified

notification of a person with significant control

27/12/20182 pages · PDF
PSC07

cessation of a person with significant control

27/12/20181 page · PDF
PSC07

cessation of a person with significant control

27/12/20181 page · PDF
Director appointed

appoint person director company with name date

27/12/20182 pages · PDF
Director appointed

appoint person director company with name date

27/12/20182 pages · PDF
Director appointed

appoint person director company with name date

27/12/20182 pages · PDF
PSC notified

notification of a person with significant control

19/12/20182 pages · PDF
PSC changed

change to a person with significant control

19/12/20182 pages · PDF
PSC07

cessation of a person with significant control

19/12/20181 page · PDF
Director resigned

termination director company with name termination date

01/11/20181 page · PDF
RESOLUTIONS

resolution

04/06/201826 pages · PDF
Shares allotted

capital allotment shares

24/05/20183 pages · PDF
Address changed

change registered office address company with date old address new address

12/04/20181 page · PDF
RESOLUTIONS

resolution

23/03/20183 pages · PDF
Incorporated

incorporation company

07/02/201834 pages · PDF