Back to search

Bgrp Holdings Limited

13115461

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 4 outstanding charges (-8)

Details

3 EASTER PARK, CRAMLINGTON, NE23 1WQ
Incorporated 06/01/2021

Compliance

Last accounts

30/04/2025

group

Next accounts due

29/01/2027

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

64204
Activities of distribution holding companies

Officers

Mr Craig Wilkinson

director · Since 06/01/2021

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 3 other boards

Mr Mark Dolder

director · Since 27/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 66

Mr Neil Patrick Armstrong

director · Since 27/01/2021

BUSINESSMAN

IRISH · ENGLAND · Age 56

Also on 10 other boards

Mrs Helen Louise Svensson

director · Since 01/02/2022

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Ms Beth Hazon

director · Since 01/05/2024

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 5 other boards

Mr Ronald James Simpson

director · Since 01/05/2024

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Mrs Leanne Cahill

director · Since 03/11/2025

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Persons with Significant Control

Hawskford Trustees Jersey Limited

Significant control

Hawskford House, 15 Esplanade, Saint Helier, JE1 1RB

Reg: 15636 · Jersey · Limited Company

Notified 28/01/2021

Former PSCs

Comhar Capital (1806) Limited

Ceased 28/01/2021

Charges4 outstanding

Charge
outstanding

HSBC BANK PLC

Created 24/10/2022Registered 25/10/2022
Charge
outstanding

HSBC UK BANK PLC

Created 26/05/2022Registered 06/06/2022
Charge
outstanding

HSBC UK BANK PLC

Created 26/05/2022Registered 31/05/2022
Charge
outstanding

COMHAR CAPITAL (1806) LIMITED

Created 27/01/2021Registered 12/02/2021

CompanyRankvs 954+ SIC 64204 peers
6

Financial strength2th percentile among SIC peers · 1/25
Employees23th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0× · 2/20
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 strength1/25 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.

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.

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

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's or 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 c

Key FinancialsYear ending 30/04/2023

Net Worth

-£472k

Balance sheet strength

Cash

£113

Cash in the bank

Net Current Assets

-£6.3M

Working capital

Current Assets

£25k

Current Liabilities

£6.3M

Debtors

£25k

Profit After Tax

-£895k

0avg. employees

Balance Sheet

Bank loans & overdrafts£248k
Assets less current liabilities£7.3M
Prepared with Caseware UK (AP4) 2022.0.179

EstimatesDerived

YearCurrent Ratio
20230.00

Derived from filed accounts. Not audited figures.