Company Overview
Checkpoint Holdings Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 19 July 2002, so this is a well established company. Checkpoint Holdings Limited has been in business for 23 years and 8 months. The accounts status is micro entity and the accounts are next due on Wednesday 31 December 2025.
Registered Address

4 Kingsway, Harrogate, North Yorkshire, HG1 5NQ
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Companies House Data
Company NameCHECKPOINT HOLDINGS LIMITED
Company Number04489913
Registered Office Address4 Kingsway
 HG1 5NQ
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date19/07/2002
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2025
Accounts Last Made Up Date31/03/2024
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date16/08/2016
Returns Last Made Up Date19/07/2015
Directors & Members
Show Resigned
Nicholas Whone - Director
(British, 69 years old, born November 1957)
Appointed 19 July 2002
 Active
Secretaries
Show Resigned
Nicholas Whone - Secretary
(British)
Appointed 19 July 2002
 Active
Other Company Directorships
Nicholas Whone
BLOOMING BROLLIES LIMITED
BUGZZ KIDS STUFF LIMITED
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HEY KIDS (UK) LIMITED
HEY KIDS LLP
KIDORABLE LIMITED
KIDORABLE UK LIMITED
STEPHEN JOSEPH (UK) LIMITED
STYLE-CHILD LIMITED
WRITE ON LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Mar-2024 31-Mar-2022 31-Mar-2021
Balance Sheet
Fixed Assets 145,726 145,726 145,726
Current Assets 53,664 53,664 53,664
Creditors Due Within One Year 30,714 30,714 30,714
Working Cap 22,950 22,950 22,950
Total Assets Less Current Liabilities 168,676 168,676 168,676
Long-term Liabilities 0 0 0
Net Assets 168,676 168,676 168,676
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 168,676 168,676 168,676
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2024 31-Mar-2022 31-Mar-2021
Tangible Fixed Assets - - -
Fixed Assets 73.1% 73.1% 73.1%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets 26.9% 26.9% 26.9%
Creditors Due Within One Year 15.4% 15.4% 15.4%
Net Current Assets Liabilities 11.5% 11.5% 11.5%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 84.6% 84.6% 84.6%
Capital Employed - - -
Total Assets Less Current Liabilities 84.6% 84.6% 84.6%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2024 31-Mar-2022 31-Mar-2021
Liquidity Ratio 1.7 1.7 1.7
Solvency Ratio 6.5 6.5 6.5
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 1
Mortgages Outstanding 1
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2024 31-Mar-2022 31-Mar-2021
Assets 199,390 199,390 199,390
Debt 30,714 30,714 30,714
Net Assets/Debt 168,676 168,676 168,676
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Walsh Taylor Oxford Chambers, Oxford Road, Guiseley, West Yorkshire, HG1 5NQ
Document Filings
Confirmation statement made on 19 July 2025 with no updates
Cessation of Amanda Lesley Whone as a person with significant control on 1 April 2023
Confirmation statement made on 19 July 2024 with no updates
Confirmation statement made on 19 July 2023 with updates
Termination of appointment of Amanda Lesley Whone as a director on 1 April 2023
Confirmation statement made on 19 July 2022 with updates
Registered office address changed from 16 st Thomas a Beckett Walk Hampsthwaite Harrogate North Yorkshire HG3 2FS England to 4 Kingsway Harrogate North Yorkshire HG1 5NQ on 8 August 2022
Registered office address changed from 6 Rossett Green Lane Harrogate North Yorkshire HG2 9LJ England to 16 st Thomas a Beckett Walk Hampsthwaite Harrogate North Yorkshire HG3 2FS on 31 December 2021
Confirmation statement made on 19 July 2021 with no updates
Confirmation statement made on 19 July 2020 with no updates
Registered office address changed from Unit 14 Claro Court Business Centre Claro Road Harrogate North Yorkshire HG1 4BA England to 6 Rossett Green Lane Harrogate North Yorkshire HG2 9LJ on 13 September 2020
Confirmation statement made on 19 July 2019 with updates
Confirmation statement made on 19 July 2018 with updates
Confirmation statement made on 19 July 2017 with updates
Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to Unit 14 Claro Court Business Centre Claro Road Harrogate North Yorkshire HG1 4BA on 28 February 2017
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