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The Citroen Group Limited

11367983

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
Incorporated 17/05/2018

Previously known as

Citroen Holdings Limited · until 21/06/2018

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 29/05/2025

Due 12/06/2026

On track

Industry

64209
Activities of other holding companies

Officers

Dean Nicholas Citroen

director · Since 17/05/2018

British · United Kingdom · Age 58

Former

Graham Michael Cowan

director · Resigned 17/05/2018

Merryl Louise Citroen

director · Resigned 06/06/2018

Persons with Significant Control

Merryl Louise Citroen

25–50% shares

British · England · Age 58

Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

Notified 17/05/2018

Mr Dean Nicholas Citroen

25–50% shares

British · United Kingdom · Age 58

Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

Notified 17/05/2018

PSC Statements

No active PSC statements on record.

Charges1 outstanding

A registered charge
outstanding

Paragon Development Finance Limited

Created 10/10/2025Registered 13/10/2025

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line1Lynton House
2026-05-08

LYNTON HOUSE

post townLondon
2026-05-08

LONDON

officer appointedCITROEN, Dean Nicholas
2026-05-08

CompanyRankvs 35209+ SIC 64209 peers
29

Financial strength29th percentile among SIC peers · 7/25
Employees59th percentile among SIC peers · 9/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength7/25 pts

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

Employees9/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/10/2023

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£400

Working capital

Current Assets

Current Liabilities

£400

1avg. employees+1

Balance Sheet

Assets less current liabilities£100
Prepared with CCH Software

Filing History26 filings

MR01

mortgage create with deed with charge number charge creation date

13/10/202524 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/07/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

29/05/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/07/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/08/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

01/06/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/08/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

29/05/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/08/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

02/06/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

15/06/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/03/20207 pages · PDF
Accounts date changed

change account reference date company current extended

14/10/20191 page · PDF
Confirmation statement

confirmation statement with no updates

08/07/20193 pages · PDF
RESOLUTIONS

resolution

21/06/20183 pages · PDF
Director resigned

termination director company with name termination date

07/06/20181 page · PDF
PSC notified

notification of a person with significant control

29/05/20182 pages · PDF
PSC notified

notification of a person with significant control

29/05/20182 pages · PDF
Director details changed

change person director company with change date

29/05/20182 pages · PDF
Confirmation statement

confirmation statement with updates

29/05/20184 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

29/05/20182 pages · PDF
Director appointed

appoint person director company with name date

21/05/20182 pages · PDF
Director appointed

appoint person director company with name date

21/05/20182 pages · PDF
Director resigned

termination director company with name termination date

17/05/20181 page · PDF
Incorporated

incorporation company

17/05/201825 pages · PDF