Back to search

Growth Holdings Limited

12516348

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

2 Leman Street, London, E1W 9US
Incorporated 13/03/2020

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Graham Howard Hedger

director · Since 13/03/2020

DIRECTOR

BRITISH · ENGLAND

Also on 92 other boards

Mr Warren Bradley Todd

director · Since 13/03/2020

DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Richard Fernandes

secretary · Since 28/05/2025

Graham Howard Hedger

director · Since 13/03/2020

British · England

Warren Bradley Todd

director · Since 13/03/2020

British · England

Richard Fernandes

secretary · Since 28/05/2025

Former

Wendy Kirby

secretary · Resigned 01/07/2022

Kirstie Sweet

secretary · Resigned 28/05/2025

PSC Statements

no individual or entity with signficant control· 13/03/2020

Charges2 outstanding

Charge
outstanding

DB UK BANK LIMITED

Created 06/09/2024Registered 17/09/2024
Charge
outstanding

DB UK BANK LIMITED

Created 06/09/2024Registered 10/09/2024
Charge
satisfied

CENTURY CAPITAL PARTNERS NO. 1 LTD

Created 02/08/2021Registered 05/08/2021Satisfied 18/09/2023
Charge
satisfied

ARBUTHNOT LATHAM & CO., LIMITED

Created 07/01/2021Registered 12/01/2021Satisfied 17/09/2025

Change History

officer appointed → FERNANDES, Richard
2026-10-20
officer appointed → HEDGER, Graham Howard
2026-10-20
officer appointed → TODD, Warren Bradley
2026-10-20
status → active
2026-10-20

Active

type → ltd
2026-10-20

Private Limited Company

address line1 → 2 Leman Street
2026-10-20

2 LEMAN STREET

post town → London
2026-10-20

LONDON

CompanyRankvs 41457+ SIC 68320 peers
38

Financial strength55th percentile among SIC peers · 14/25
Employees78th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

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

Employees12/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2025

Net Worth

£901

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£19k

Debtors

£20k

2avg. employees
Prepared with Silverfin

Filing History25 filings

Accounts filed

accounts with accounts type total exemption full

22/09/20266 pages · PDF
Confirmation statement

confirmation statement with no updates

08/04/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20257 pages · PDF
MR04

mortgage satisfy charge full

17/09/20251 page · PDF
TM02

termination secretary company with name termination date

06/06/20251 page · PDF
AP03

appoint person secretary company with name date

06/06/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

25/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/12/20247 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/09/202417 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/09/202430 pages · PDF
Address changed

change registered office address company with date old address new address

16/05/20241 page · PDF
Confirmation statement

confirmation statement with no updates

28/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20237 pages · PDF
MR04

mortgage satisfy charge full

18/09/20231 page · PDF
Confirmation statement

confirmation statement with no updates

28/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/10/20226 pages · PDF
TM02

termination secretary company with name termination date

27/07/20221 page · PDF
AP03

appoint person secretary company with name date

27/07/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

24/03/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/10/20216 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/08/202130 pages · PDF
Confirmation statement

confirmation statement with no updates

22/04/20213 pages · PDF
Accounts date changed

change account reference date company previous shortened

02/02/20211 page · PDF
MR01

mortgage create with deed with charge number charge creation date

12/01/202123 pages · PDF
Incorporated

incorporation company

13/03/202037 pages · PDF