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The Coventry Group Topco Limited

12600083

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

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

Details

Woodhams Road, Siskin Drive, Coventry, CV3 4FX
Incorporated 13/05/2020

Compliance

Last accounts

30/11/2024

group

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 12/05/2025

Due 26/05/2026

On track

Industry

64209
Activities of other holding companies

Officers

Stephen Quinlan

director · Since 13/05/2020

British · England · Age 65

Darren Paul Langdon

director · Since 16/06/2020

British · England · Age 48

Martin John Hovard

director · Since 27/02/2023

British · United Kingdom · Age 70

Former

Paul Marsh

director · Resigned 22/03/2022

Persons with Significant Control

Stephen Quinlan

50–75% shares
50–75% votes
Appoint directors

British · England · Age 65

Woodhams Road, Siskin Drive, Coventry, CV3 4FX

Notified 13/05/2020

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 29/04/2025Registered 30/04/2025
Charge
satisfied

ABN AMRO ASSET BASED FINANCE N.V.

Created 18/06/2020Registered 19/06/2020Satisfied 10/03/2026

Change History

statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line1Woodhams Road
2026-05-09

WOODHAMS ROAD

post townCoventry
2026-05-09

COVENTRY

officer appointedHOVARD, Martin John
2026-05-09
officer appointedLANGDON, Darren Paul
2026-05-09
officer appointedQUINLAN, Stephen
2026-05-09

CompanyRankvs 11046+ SIC 64209 peers
41

Financial strength93th percentile among SIC peers · 23/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.38× · 2/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength23/25 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.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity6/15 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

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 directors with respect to going co

Key FinancialsYear ending 30/11/2024

Net Worth

£3.0M

Balance sheet strength

Cash

£386k

Cash in the bank

Net Current Assets

-£793k

Working capital

Current Assets

£482k

Current Liabilities

£1.3M

Fixed Assets

£6.3M

Debtors

£96k

Profit After Tax

£3.0M

255avg. employees+30

Tax at Year End

Corp tax£53k
Dividends paid£281k

Balance Sheet

Assets less current liabilities£5.5M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.38-£704k
20230.61-£9k
20220.56-£57k

Derived from filed accounts. Not audited figures.

Filing History29 filings

MR04

mortgage satisfy charge full

10/03/20261 page · PDF
Accounts filed

accounts with accounts type group

29/07/202537 pages · PDF
Confirmation statement

confirmation statement with updates

12/06/20257 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/04/202531 pages · PDF
RESOLUTIONS

resolution

14/02/20251 page · PDF
Accounts filed

accounts with accounts type group

30/08/202435 pages · PDF
RESOLUTIONS

resolution

23/08/20241 page · PDF
Confirmation statement

confirmation statement with updates

28/05/20245 pages · PDF
Accounts filed

accounts with accounts type group

30/11/202334 pages · PDF
Confirmation statement

confirmation statement with updates

06/06/20237 pages · PDF
Director appointed

appoint person director company with name date

01/03/20232 pages · PDF
Accounts filed

accounts with accounts type group

30/11/202234 pages · PDF
Director details changed

change person director company with change date

31/08/20222 pages · PDF
Director details changed

change person director company with change date

31/05/20222 pages · PDF
Confirmation statement

confirmation statement with updates

31/05/20227 pages · PDF
Director resigned

termination director company with name termination date

23/03/20221 page · PDF
Confirmation statement

confirmation statement with updates

24/05/20215 pages · PDF
Accounts date changed

change account reference date company current extended

08/04/20211 page · PDF
Accounts filed

accounts with accounts type dormant

31/03/20216 pages · PDF
Accounts date changed

change account reference date company previous shortened

08/01/20211 page · PDF
RESOLUTIONS

resolution

13/07/20202 pages · PDF
MA

memorandum articles

13/07/202032 pages · PDF
Address changed

change registered office address company with date old address new address

01/07/20201 page · PDF
Shares allotted

capital allotment shares

29/06/20205 pages · PDF
PSC changed

change to a person with significant control

29/06/20202 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/06/202029 pages · PDF
Director appointed

appoint person director company with name date

16/06/20202 pages · PDF
Director appointed

appoint person director company with name date

16/06/20202 pages · PDF
Incorporated

incorporation company

13/05/202010 pages · PDF