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The Creative Core Group Holdings Ltd

13860782

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

First Floor East F Mill, Dean Clough Mills, Halifax, HX3 5AX
Incorporated 20/01/2022

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 07/05/2025

Due 21/05/2026

On track

Industry

64209
Activities of other holding companies

Officers

Nichola Ward

director · Since 20/01/2022

British · United Kingdom · Age 43

James Adam Lavin

director · Since 10/05/2022

British · England · Age 47

Paul Matthew Wadsworth

secretary · Since 31/03/2025

Former

James Michael Parkin

director · Resigned 15/09/2023

Joanne Birchenall

secretary · Resigned 06/10/2023

Andrew Christopher Cope

director · Resigned 29/02/2024

Persons with Significant Control

Miss Nichola Ward

25–50% shares
25–50% votes

British · United Kingdom · Age 43

First Floor East F Mill, Dean Clough Mills, Halifax, HX3 5AX

Notified 20/01/2022

Mr James Adam Lavin

25–50% shares

British · England · Age 47

First Floor East F Mill, Dean Clough Mills, Halifax, HX3 5AX

Notified 18/04/2023

Former PSCs

Mr Andrew Christopher Cope

Ceased 29/02/2024

Change History

officer appointedWADSWORTH, Paul Matthew
2026-05-09
officer appointedLAVIN, James Adam
2026-05-09
officer appointedWARD, Nichola
2026-05-09
statusactive
2026-05-09

Active

post townHalifax
2026-05-09

HALIFAX

typeltd
2026-05-09

Private Limited Company

address line1First Floor East F Mill
2026-05-09

FIRST FLOOR EAST F MILL

CompanyRankvs 42789+ SIC 64209 peers
34

Financial strength47th percentile among SIC peers · 12/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength12/25 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.

Longevity4/15 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.

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

Key FinancialsYear ending 30/04/2025

Net Worth

£135

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£95k

Working capital

Current Assets

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£355k
Prepared with CCH Software

Filing History28 filings

Accounts filed

accounts with accounts type total exemption full

21/01/20265 pages · PDF
Confirmation statement

confirmation statement with no updates

28/05/20253 pages · PDF
AP03

appoint person secretary company with name date

08/04/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/01/20257 pages · PDF
Address changed

change registered office address company with date old address new address

07/05/20241 page · PDF
Confirmation statement

confirmation statement with updates

07/05/20244 pages · PDF
Shares cancelled

capital cancellation shares

20/03/20244 pages · PDF
Share buyback

capital return purchase own shares

20/03/20244 pages · PDF
Director resigned

termination director company with name termination date

04/03/20241 page · PDF
PSC07

cessation of a person with significant control

04/03/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/10/20237 pages · PDF
TM02

termination secretary company with name termination date

09/10/20231 page · PDF
Director resigned

termination director company with name termination date

15/09/20231 page · PDF
CH03

change person secretary company with change date

15/09/20231 page · PDF
MA

memorandum articles

16/06/202317 pages · PDF
RESOLUTIONS

resolution

16/06/20233 pages · PDF
RESOLUTIONS

resolution

16/06/20233 pages · PDF
Confirmation statement

confirmation statement with updates

09/05/20234 pages · PDF
PSC notified

notification of a person with significant control

27/04/20232 pages · PDF
Shares allotted

capital allotment shares

27/04/20233 pages · PDF
Confirmation statement

confirmation statement with updates

02/03/20234 pages · PDF
AP03

appoint person secretary company with name date

25/10/20222 pages · PDF
RESOLUTIONS

resolution

19/08/20222 pages · PDF
MA

memorandum articles

19/08/202214 pages · PDF
Accounts date changed

change account reference date company current extended

10/05/20221 page · PDF
Shares allotted

capital allotment shares

10/05/20223 pages · PDF
Director appointed

appoint person director company with name date

10/05/20222 pages · PDF
Incorporated

incorporation company

20/01/202213 pages · PDF