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Matortho Holdings Limited

13141104

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)
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 4 outstanding charges (-8)

Details

19/20 MOLE BUSINESS PARK, LEATHERHEAD, KT22 7BA
Incorporated 18/01/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/01/2026

Due 31/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Gateley Secretaries Limited

secretary · Since 18/01/2021

Also on 472 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

Ms Claire Padbury

director · Since 01/01/2025

DIRECTOR

ENGLISH · ENGLAND · Age 61

Also on 1 other board

Persons with Significant Control

Matortho Group Holdings Limited

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

One Eleven, Edmund Street, Birmingham, B3 2HJ

Reg: 13076836 · Uk Register Of Companies · Private Company Limited By Shares

Notified 18/01/2021

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 300040+ SIC 64209 peers
23

Financial strength1th percentile among SIC peers · 0/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 72.89× · 20/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength0/25 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.

Liquidity20/20 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

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the 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

-£4.8M

Balance sheet strength

Cash

£6k

Cash in the bank

Profit Before Tax

-£1.7M

Bottom line earnings

Net Current Assets

£10.3M

Working capital

Current Assets

£10.4M

Current Liabilities

£143k

Fixed Assets

£1.7M

Debtors

£10.4M

Admin Expenses

£761k

Profit After Tax

-£1.7M

0avg. employees-5

People Costs

Wages & salaries£379k

Balance Sheet

Assets less current liabilities£12.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202472.89-£1.7M
202361.05-£1.4M
2022104.09-£960k
2021138.01

Derived from filed accounts. Not audited figures.