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Cd Cheltenham Limited

14104167

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
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)
  • 2 outstanding charges (-4)

Details

31st Floor 40 Bank Street, London, E14 5NR
Incorporated 12/05/2022

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Btg Corporate Director I Ltd

director · Since 30/03/2026

Daniel Heaney

director · Since 15/07/2026

IRISH · NORTHERN IRELAND · Age 36

Laura Mcloskey

director · Since 15/07/2026

IRISH · NORTHERN IRELAND · Age 47

Daniel Heaney

director · Since 15/07/2026

Irish · Northern Ireland · Age 36

Laura Mcloskey

director · Since 15/07/2026

Irish · Northern Ireland · Age 47

Former

Heath Alexander Forusz

director · Resigned 30/11/2024

Viacheslav Nazarov

director · Resigned 28/05/2025

Heath Alexander Forusz

director · Resigned 28/05/2025

Laura Mccloskey

director · Resigned 30/03/2026

Daniel Charles Heaney

director · Resigned 30/03/2026

Philip Elliot Simons

director · Resigned 15/07/2026

Mr Philip Elliot Simons

director · Resigned 15/07/2026

Btg Corporate Director I Ltd

corporate director · Resigned 15/07/2026

Persons with Significant Control

European Real Estate Investment Hospitality Holdco Limited

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

Suite 210 C/O Novus Partnership Ltd, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX

Notified 15/07/2026

Former PSCs

Conquer Dawn Management Ltd

Ceased 17/11/2022

Cd Cheltenham Holdco Limited

Ceased 15/07/2026

Charges2 outstanding

A registered charge
outstanding

HSAM LENDCO 1 S.À.R.L.

Created 15/07/2026Registered 17/07/2026
Charge
outstanding

TOPLAND VINTAGE FINANCE LIMITED

Created 29/06/2023Registered 05/07/2023

Change History

statusactive
2026-07-26

Active - Proposal to Strike off

typeltd
2026-07-26

Private Limited Company

address line131st Floor 40 Bank Street
2026-07-26

SUITE 210 C/O NOVUS PARTNERSHIP LIMITED

post townLondon
2026-07-26

HEMEL HEMPSTEAD

postcodeE14 5NR
2026-07-26

HP2 7DX

officer appointedHEANEY, Daniel
2026-07-26
officer appointedMCLOSKEY, Laura
2026-07-26

CompanyRankvs 44616+ SIC 64209 peers
13

Financial strength2th percentile among SIC peers · 1/25
Employees75th percentile among SIC peers · 11/15
LiquidityCurrent ratio 0.29× · 2/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength1/25 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.

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.

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.

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

is provided in accordance with s444(5B) of the Companies Act 2006 : The auditor's report was unqualified. Key audit matters Except for the matter described in the material uncertainty related to going concern section, we have determined that there are no other key audit matters to be communicated in our report. Material uncertainty related to going concern We draw attention to Note 1.3 in the fina

Key FinancialsYear ending 30/09/2023

Net Worth

-£661k

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

-£370k

Working capital

Current Assets

£150k

Current Liabilities

£520k

Fixed Assets

£14.9M

Debtors

£150k

Profit After Tax

-£661k

2avg. employees

Balance Sheet

Bank loans & overdrafts£9.2M
Assets less current liabilities£14.6M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20230.29

Derived from filed accounts. Not audited figures.