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Comfg Holdings Ltd

13308858

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Royal Works Croesfoel Industrial Estate, Rhostyllen, Wrexham, LL14 4BJ
Incorporated 01/04/2021

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Owen Laurie Burek

director · Since 01/04/2021

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 1 other board

Mr Christopher John Cummings Ba(Hons)

director · Since 01/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 12 other boards

Owen Laurie Burek

director · Since 01/04/2021

British · England · Age 39

Christopher John Cummings

director · Since 01/04/2021

British · United Kingdom · Age 67

Former

David Francis Derby

director · Resigned 18/02/2026

Persons with Significant Control

Mr Owen Laurie Burek

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

British · England · Age 39

Royal Works, Croesfoel Industrial Estate, Wrexham, LL14 4BJ

Notified 01/04/2021

Charges3 outstanding

Charge
outstanding

ULTIMATE FINANCE LIMITED

Created 11/11/2024Registered 12/11/2024
Charge
outstanding

ULTIMATE FINANCE LIMITED

Created 07/11/2024Registered 08/11/2024
Charge
outstanding

BARCLAYS BANK PLC

Created 22/07/2022Registered 25/07/2022
Charge
satisfied

COMFG LIMITED

Created 12/04/2022Registered 21/04/2022Satisfied 04/03/2026
Charge
satisfied

DBW INVESTMENTS (3) LIMITED

Created 12/04/2022Registered 19/04/2022Satisfied 11/11/2024
Charge
satisfied

DBW INVESTMENTS (3) LIMITED

Created 12/04/2022Registered 13/04/2022Satisfied 11/11/2024

Change History

status → active
2026-08-27

Active

type → ltd
2026-08-27

Private Limited Company

address line1 → Royal Works Croesfoel Industrial Estate
2026-08-27

ROYAL WORKS CROESFOEL INDUSTRIAL ESTATE

post town → Wrexham
2026-08-27

WREXHAM

officer appointed → BUREK, Owen Laurie
2026-08-27
officer appointed → CUMMINGS, Christopher John
2026-08-27

CompanyRankvs 28243+ SIC 64209 peers
37

Financial strength93th percentile among SIC peers · 23/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding 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.

Employees3/15 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.

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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/06/2025

Net Worth

£3.3M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£3.3M

Working capital

Current Assets

—

Current Liabilities

-£794k

Fixed Assets

£947

Debtors

£2.5M

0avg. employees-3

Tax at Year End(2024)

Corp tax£7k
Dividends paid-£25k

People Costs(2024)

Wages & salaries£0

Balance Sheet

Assets less current liabilities£3.3M
Signed by C Cummings Company registration number 13308858Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2025+£377k
2024+£308k

Derived from filed accounts. Not audited figures.

Filing History29 filings

DISS40

gazette filings brought up to date

22/06/20261 page · PDF
Confirmation statement

confirmation statement with no updates

22/06/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/06/20269 pages · PDF
GAZ1

gazette notice compulsory

09/06/20261 page · PDF
MR04

mortgage satisfy charge full

04/03/20261 page · PDF
Director resigned

termination director company with name termination date

19/02/20261 page · PDF
Accounts filed

accounts with accounts type group

25/06/202537 pages · PDF
Confirmation statement

confirmation statement with no updates

10/03/20253 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/11/202436 pages · PDF
MR04

mortgage satisfy charge full

11/11/20241 page · PDF
MR04

mortgage satisfy charge full

11/11/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

08/11/202436 pages · PDF
Accounts filed

accounts with accounts type group

27/06/202436 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

18/05/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/01/20238 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/07/202231 pages · PDF
Confirmation statement

confirmation statement with no updates

03/05/20223 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/04/202233 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/04/202221 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/04/202223 pages · PDF
MA

memorandum articles

19/12/202113 pages · PDF
RESOLUTIONS

resolution

19/12/20211 page · PDF
SH02

capital alter shares subdivision

14/12/20216 pages · PDF
Director appointed

appoint person director company with name date

14/12/20212 pages · PDF
Shares allotted

capital allotment shares

14/12/20213 pages · PDF
Shares allotted

capital allotment shares

14/12/20213 pages · PDF
Accounts date changed

change account reference date company current extended

12/10/20211 page · PDF
Incorporated

incorporation company

01/04/202122 pages · PDF