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Checkmate Holdings Group Limited

11199081

active
Private Limited Company
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

THE SECOND FLOOR ROSEMOUNT HOUSE, ELLAND, HX5 0EE
Incorporated 12/02/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43999
Specialised construction activities

Officers

Mrs Sophie Robyn Calverley

director · Since 22/03/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 9 other boards

Mr Simon Edward Finnie

director · Since 01/01/2026

BRITISH · ENGLAND · Age 52

Also on 9 other boards

Persons with Significant Control

Bay Bidco Limited

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

The Second Floor, Rosemount House, Huddersfield Road, Elland, HX5 0EE

Reg: 15442392 · Companies House · Private Limited Company

Notified 22/03/2024

Former PSCs

Mr Mark Damian Williams

Ceased 22/03/2024

Yfm Equity Partners 2016, L.P

Ceased 22/03/2024

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 02/04/2024Registered 05/04/2024
Charge
satisfied

YFM EQUITY PARTNERS 2016 (GP) LIMITED

Created 16/03/2018Registered 22/03/2018Satisfied 27/03/2024
Charge
satisfied

MARK DAMIAN WILLIAMS

Created 16/03/2018Registered 21/03/2018Satisfied 27/03/2024
Charge
satisfied

SANTANDER UK PLC (CRN 02294747) AS SECURITY TRUSTEE FOR ITSELF AND ITS SUBSIDIARIES

Created 16/03/2018Registered 19/03/2018Satisfied 27/03/2024
Charge
satisfied

SANTANDER UK PLC (CRN 02294747)

Created 16/03/2018Registered 19/03/2018Satisfied 27/03/2024

CompanyRankvs 26195+ SIC 43999 peers
29

Financial strength99th percentile among SIC peers · 25/25
Employees9th percentile among SIC peers · 1/15
LiquidityNo balance sheet data · 0/20
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 strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees1/15 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.

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

identified 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 going concer

Key FinancialsYear ending 30/09/2023

Net Worth

£4.3M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£6.2M

Fixed Assets

£181k

Debtors

£5.0M

Cost of Sales

£27.2M

Admin Expenses

£10.3M

Profit After Tax

£2.5M

0avg. employees

Tax at Year End

Corp tax£395k

People Costs

Wages & salaries£9.4M

Balance Sheet

Intangible assets£4.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2023+£294k
20220.78+£2.2M
20210.21-£422k
20200.91+£2.2M
20191.29

Derived from filed accounts. Not audited figures.