Back to search

Matortho Group Holdings Limited

13076836

active
Private Limited Company
england wales
Companies House
Health Score
62 / 100

Some Concerns

30/30
Filing
0/30
Financial
32/40
Risk
  • Negative net worth (-10)
  • Going concern doubt noted in accounts (-10)
  • 4 outstanding charges (-8)

Details

19/20 MOLE BUSINESS PARK, LEATHERHEAD, KT22 7BA
Incorporated 11/12/2020

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

74990
Non-trading company

Officers

Gateley Secretaries Limited

secretary · Since 11/12/2020

Also on 472 other boards

Mr Simon Christopher Cartmell

director · Since 14/06/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 5 other boards

Mr Michael Antony Tuke

director · Since 14/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 2 other boards

Mr Duncan James Wilson

director · Since 19/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 6 other boards

Mr Oriol Millet-Lopez

director · Since 13/12/2023

DIRECTOR

SPANISH · ENGLAND · Age 55

Also on 2 other boards

Mr Michael Mowlem

director · Since 25/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 11 other boards

Persons with Significant Control

Connection Capital Llp

Significant control

One Eleven, Edmund Street, Birmingham, B3 2HJ

Reg: Oc349617 · Uk Register Of Companies · Limited Liability Partnership

Notified 11/12/2020

Mr Michael Antony Tuke

25–50% shares
25–50% votes

British · England · Age 78

19/20 Mole Business Park, Randalls Road, Leatherhead, KT22 7BA

Notified 14/06/2021

Charges4 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 03/07/2024Registered 08/07/2024
Charge
outstanding

CONNECTION CAPITAL LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 03/07/2024Registered 04/07/2024
Charge
outstanding

CONNECTION CAPITAL LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 27/09/2022Registered 30/09/2022
Charge
satisfied

SANTANDER UK PLC

Created 29/10/2021Registered 09/11/2021Satisfied 16/07/2024
Charge
outstanding

CONNECTION CAPITAL LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 14/06/2021Registered 21/06/2021

CompanyRankvs 241840+ SIC 74990 peers
8

Financial strength1th percentile among SIC peers · 0/25
Employees52th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

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

Employees8/15 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.

Longevity5/15 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 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

Key FinancialsYear ending 31/12/2024

Net Worth

-£11.8M

Balance sheet strength

Cash

£1.3M

Cash in the bank

Net Current Assets

£41k

Working capital

Current Assets

Current Liabilities

£0

Fixed Assets

£2.6M

Debtors

£41k

Cost of Sales

£5.8M

Admin Expenses

£4.7M

Profit After Tax

-£4.5M

0avg. employees

Tax at Year End

Corp tax£54k

People Costs

Wages & salaries£5.1M

Balance Sheet

Intangible assets£1.0M
Bank loans & overdrafts£2.0M
Assets less current liabilities£3.6M
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2024-£11.9M
2023+£0
2022+£12k

Derived from filed accounts. Not audited figures.