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St Giles Holdings (Number 2) Limited

12057439

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

Rossington's Business Park, West Carr Road, Retford, DN22 7SW
Incorporated 18/06/2019

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Carlo Marelli

director · Since 15/04/2023

British · United Kingdom · Age 57

Former

Malcolm Alan Gordon

director · Resigned 30/11/2020

Mark Alex Bloom

director · Resigned 15/04/2023

Malcolm Alan Gordon

director · Resigned 15/04/2023

Andrew John Coulson

director · Resigned 06/10/2023

Monica Hubbard

director · Resigned 06/10/2023

Persons with Significant Control

Pib Group Limited

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

Rossington's Business Park, West Carr Road, Retford, DN22 7SW

Reg: 09900466 · Companies House · Limited Liability Company

Notified 15/04/2023

Former PSCs

Mr Malcolm Alan Gordon

Ceased 20/06/2019

Change History

status → active
2026-06-04

Active

type → ltd
2026-06-04

Private Limited Company

address line1 → Rossington's Business Park
2026-06-04

ROSSINGTON'S BUSINESS PARK

post town → Retford
2026-06-04

RETFORD

officer appointed → MARELLI, Carlo
2026-06-04

CompanyRankvs 30354+ SIC 64209 peers
34

Financial strength28th percentile among SIC peers · 7/25
Employees99th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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30354St Giles Holdings (Number 2) Limited
43
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.

Employees15/15 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.

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

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

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the 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 director with respect to going concern are de

Key FinancialsYear ending 30/04/2023

Net Worth

£80

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£1k

Working capital

Current Assets

—

Current Liabilities

£12k

Fixed Assets

£160

Debtors

£13k

Profit After Tax

£899k

68avg. employees+3

Tax at Year End(2022)

Dividends paid£2.3M

People Costs(2021)

Wages & salaries£5.2M
NI contributions£660k

Balance Sheet

Assets less current liabilities£1k
Prepared with IRIS Accounts Production