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Cayenne Bidco Limited

13756836

active
Private Limited Company
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)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 4 outstanding charges (-8)

Details

2/F BERKELEY SQUARE HOUSE, LONDON, W1J 6BD
Incorporated 22/11/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Bradley Khoury

director · Since 14/12/2021

DIRECTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 44

Also on 3 other boards

Mr Shaun Mccallaghan

director · Since 14/12/2021

DIRECTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 44

Mr William Charles Peskett Shuckburgh

director · Since 01/07/2024

GROUP CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 45

Also on 4 other boards

Damien James Macaulay

director · Since 31/07/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Persons with Significant Control

Ecogra Holding Limited

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

2/F, Berkeley Square House, London, W1J 6BD

Reg: 13751602 · Uk Register Of Companies · Private Company Limited By Shares

Notified 22/11/2021

Charges4 outstanding

Charge
outstanding

INVESTEC BANK PLC

Created 22/11/2024Registered 25/11/2024
Charge
outstanding

INVESTEC BANK PLC

Created 29/02/2024Registered 01/03/2024
Charge
outstanding

INVESTEC BANK PLC

Created 15/03/2023Registered 15/03/2023
Charge
outstanding

INVESTEC BANK PLC (AS SECURITY AGENT)

Created 14/12/2021Registered 16/12/2021

CompanyRankvs 16597+ SIC 64209 peers
36

Financial strength99th percentile among SIC peers · 25/25
Employees75th percentile among SIC peers · 11/15
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
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How is this score calculated?
Financial strength25/25 pts

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

Employees11/15 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

from the date of approval of these financial statements. No material uncertainties related to events or conditions that may cast significant doubt over the ability of the Company to continue as a going concern have been identified by the Directors. CAYENNE BIDCO LIMITED DIRECTORS' REPORT (CONTINUED) FOR THE PERIOD ENDED 30 JUNE 2022 - 3 - Statement of directors' responsibilities The directors are

Key FinancialsYear ending 30/06/2022

Net Worth

£30.4M

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

-£1.8M

Bottom line earnings

Net Current Assets

£4.6M

Working capital

Current Assets

Current Liabilities

£1.8M

Fixed Assets

£60.4M

Debtors

£6.4M

Admin Expenses

£30k

Profit After Tax

-£1.4M

2avg. employees

Balance Sheet

Intangible assets£692k
Bank loans & overdrafts£34.7M
Assets less current liabilities£65.1M
Prepared with CCH Software