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Whitworth Cs Holdings Ltd

11826636

active
Private Limited Company
england wales
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)
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

UNITS 2 & 2A INDIAN QUEENS INDUSTRIAL ESTATE, ST. COLUMB, TR9 6TF
Incorporated 14/02/2019

Compliance

Last accounts

26/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Kathryn Ann Whitworth

director · Since 14/02/2019

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 10 other boards

Mr Nicholas Richard Whitworth

director · Since 14/02/2019

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 8 other boards

Mr Helgi Thor Bergs

director · Since 15/02/2021

DIRECTOR

SWISS · SWITZERLAND · Age 60

Also on 6 other boards

Mr Benjamin Lawrence Maxamilian Barnett

director · Since 15/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 20 other boards

Mr James Williams

director · Since 14/06/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 7 other boards

Mr Scott Grant Mackenzie

director · Since 07/01/2022

DIRECTOR

BRITISH · SCOTLAND · Age 36

Also on 19 other boards

Ms Anastasia Fadeeva

director · Since 22/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 12 other boards

Mr Tyrone Sarucan

director · Since 30/01/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 5 other boards

Persons with Significant Control

Agt Celtic Limited

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

Unit B, Treloggan Industrial Estate, Newquay, TR7 2SX

Reg: 13175575 · England And Wales Company Registry · Private Limited Company

Notified 15/02/2021

Former PSCs

Mrs Kathryn Ann Whitworth

Ceased 15/02/2021

Mr Nicholas Richard Whitworth

Ceased 15/02/2021

Charges1 outstanding

Charge
satisfied

KSL HOLDING EHF

Created 23/11/2022Registered 24/11/2022Satisfied 20/06/2025
Charge
outstanding

HSBC UK BANK PLC

Created 01/05/2019Registered 16/05/2019

CompanyRankvs 81870+ SIC 64209 peers
45

Financial strength78th percentile among SIC peers · 20/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 96.52× · 20/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength20/25 pts

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

Employees3/15 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.

Longevity7/15 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

considering the above and are confident of the Company’s ability to continue trading as a going concern for the foreseeable future. The Company has a current and net asset base. Disclosure of information to the auditors Each Director has taken steps that they ought to have taken as a Director in order

Key FinancialsYear ending 28/01/2024

Net Worth

£300k

Balance sheet strength

Cash

£800

Cash in the bank

Profit Before Tax

-£4k

Bottom line earnings

Net Current Assets

Working capital

Current Assets

£246k

Current Liabilities

£3k

Debtors

£245k

Admin Expenses

£4k

Operating Profit

-£4k

Profit After Tax

-£4k

0avg. employees
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
202496.52-£248k
20217.65+£247k
20201.00

Derived from filed accounts. Not audited figures.