Company Overview
Avidity Group Holdings Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 05 January 2006, so this is a well established company. Avidity Group Holdings Limited has been in business for 20 years and 2 months. The accounts status is audit exemption subsidiary and the accounts are next due on Tuesday 31 March 2026.
Registered Address

2 West Regent Street, Glasgow, G2 1RW
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Companies House Data
Company NameAVIDITY GROUP HOLDINGS LIMITED
Company NumberSC295046
Registered Office Address2 West Regent Street
 G2 1RW
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date05/01/2006
Accounting Reference Date Day30
Accounting Reference Date Month6
Accounts Next Due Date31/03/2026
Accounts Last Made Up Date30/06/2024
Accounts Account CategoryAUDIT EXEMPTION SUBSIDIARY
Returns Next Due Date02/02/2017
Returns Last Made Up Date05/01/2016
Previous Company NameChanged Date
THE MCCURRACH GROUP LIMITED23 Apr 2021
DMWS 751 LIMITED10 Feb 2006
Directors & Members
Show Resigned
Jonathan Chambers - Director
(British, 44 years old, born August 1982)
Appointed 01 August 2023
 Active
Jacques Dahan - Director
(French, 53 years old, born November 1973)
Appointed 04 February 2026
 Active
Michael Green - Director
(British, 55 years old, born December 1971)
Appointed 04 February 2026
 Active
Delphine Messner - Director
(French, 51 years old, born November 1975)
Appointed 04 February 2026
 Active
Jillian Ross - Director
(British, 53 years old, born July 1973)
Appointed 22 August 2018
 Active
Secretaries
Show Resigned
Jonathan Chambers - Secretary
Appointed 01 August 2023
 Active
Other Company Directorships
Jonathan Chambers
AVIDITY GROUP ACQUISITIONS LIMITED
AVIDITY GROUP LIMITED
BROWN & GRACIE LIMITED
EXPERIENCE WAVE LIMITED
MCCURRACH INVESTMENTS LIMITED
MCCURRACH U.K. BROKERS LIMITED
MCCURRACH UK LTD.
SCOTSELL MARKETING LIMITED
STANDOUT FIELD MARKETING LIMITED
THUMBPRINT TECHNOLOGY LIMITED
TMGL SPAIN LIMITED
TRIUMPH FIELD MARKETING LIMITED
U.K. BROKERS LIMITED
ZING SALES LIMITED
Jacques Dahan
AVIDITY GROUP ACQUISITIONS LIMITED
AVIDITY GROUP LIMITED
BROWN & GRACIE LIMITED
EXPERIENCE WAVE LIMITED
HAWKER PARTICIPATIONS UK LIMITED
LOSCA LIMITED
MCCURRACH FINANCIAL SERVICES LIMITED
MCCURRACH INVESTMENTS LIMITED
MCCURRACH U.K. BROKERS LIMITED
MCCURRACH UK LTD.
SCOTSELL MARKETING LIMITED
STANDOUT FIELD MARKETING LIMITED
THUMBPRINT TECHNOLOGY LIMITED
TMGL SPAIN LIMITED
TRIUMPH FIELD MARKETING LIMITED
U.K. BROKERS LIMITED
ZING SALES LIMITED
Michael Green
AVIDITY GROUP ACQUISITIONS LIMITED
AVIDITY GROUP LIMITED
BROWN & GRACIE LIMITED
EXPERIENCE WAVE LIMITED
MCCURRACH FINANCIAL SERVICES LIMITED
MCCURRACH INVESTMENTS LIMITED
MCCURRACH U.K. BROKERS LIMITED
MCCURRACH UK LTD.
SCOTSELL MARKETING LIMITED
STANDOUT FIELD MARKETING LIMITED
THUMBPRINT TECHNOLOGY LIMITED
TMGL SPAIN LIMITED
TRIUMPH FIELD MARKETING LIMITED
U.K. BROKERS LIMITED
ZING SALES LIMITED
Delphine Messner
AVIDITY GROUP ACQUISITIONS LIMITED
AVIDITY GROUP LIMITED
BROWN & GRACIE LIMITED
EXPERIENCE WAVE LIMITED
HAWKER PARTICIPATIONS UK LIMITED
MCCURRACH FINANCIAL SERVICES LIMITED
MCCURRACH INVESTMENTS LIMITED
MCCURRACH U.K. BROKERS LIMITED
MCCURRACH UK LTD.
SCOTSELL MARKETING LIMITED
STANDOUT FIELD MARKETING LIMITED
THUMBPRINT TECHNOLOGY LIMITED
TMGL SPAIN LIMITED
TRIUMPH FIELD MARKETING LIMITED
U.K. BROKERS LIMITED
ZING SALES LIMITED
Jillian Ross
AVIDITY GROUP ACQUISITIONS LIMITED
AVIDITY GROUP LIMITED
EXPERIENCE WAVE LIMITED
MCCURRACH FINANCIAL SERVICES LIMITED
MCCURRACH INVESTMENTS LIMITED
MCCURRACH UK LTD.
STANDOUT FIELD MARKETING LIMITED
THUMBPRINT TECHNOLOGY LIMITED
TRIUMPH FIELD MARKETING LIMITED
ZING SALES LIMITED
Balance Sheet Unlock full report
Accounts Date 30-Jun-2024 30-Jun-2016 30-Jun-2015
Balance Sheet
Fixed Assets 43,901,000 43,901,000 41,858,000
Current Assets 4,022,000 4,022,000 22,165,000
Creditors Due Within One Year 2,456,000 2,456,000 16,784,000
Working Cap 1,566,000 1,566,000 5,381,000
Total Assets Less Current Liabilities 45,467,000 45,467,000 47,239,000
Long-term Liabilities 0 0 0
Net Assets 45,467,000 45,467,000 47,239,000
Share Capital & Reserves
Share Cap 1,595,000 1,595,000 1,595,000
Profit & Loss Reserves 29,697,000 29,697,000 31,469,000
Other Reserves 14,175,000 14,175,000 14,175,000
Shareholders Funds 45,467,000 45,467,000 47,239,000
Common Size Financial Analysis Unlock full report
Accounts Date 30-Jun-2024 30-Jun-2016 30-Jun-2015
Tangible Fixed Assets - - -
Fixed Assets 91.6% 91.6% 65.4%
Stocks Inventory 0.0% 0.0% 0.0%
Debtors 0.0% 0.0% 17.3%
Cash Bank In Hand 0.1% 0.1% 13.9%
Current Assets 8.4% 8.4% 34.6%
Creditors Due Within One Year 5.1% 5.1% 26.2%
Net Current Assets Liabilities 3.3% 3.3% 8.4%
Creditors Due After One Year 0.0% 0.0% 0.0%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 94.9% 94.9% 73.8%
Called Up Share Capital 3.3% 3.3% 2.5%
Share Capital Allotted Called Up Paid 3.3% 3.3% 2.5%
Profit Loss Account Reserve 62.0% 62.0% 49.2%
Shareholder Funds 94.9% 94.9% 73.8%
Capital Employed - - -
Total Assets Less Current Liabilities 94.9% 94.9% 73.8%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Jun-2024 30-Jun-2016 30-Jun-2015
Liquidity Ratio 1.6 1.6 1.3
Solvency Ratio 19.5 19.5 3.8
Reserves to Assets 0.6 0.6 0.5
Secured Creditors Unlock full report
Mortgages Charges 10
Mortgages Outstanding 3
Mortgages Part Satisfied 0
Mortgages Satisfied 7
Assets and Debt Analysis Unlock full report
Accounts Date 30-Jun-2024 30-Jun-2016 30-Jun-2015
Assets 47,923,000 47,923,000 64,023,000
Debt 2,456,000 2,456,000 16,784,000
Net Assets/Debt 45,467,000 45,467,000 47,239,000

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet indicates the net assets of a good sized company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet indicates the net assets of a good sized company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet indicates the net assets of a good sized company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also 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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Document Filings
Consolidated accounts of parent company for subsidiary company period ending 30/06/25
Audit exemption statement of guarantee by parent company for period ending 30/06/25
Notice of agreement to exemption from audit of accounts for period ending 30/06/25
Register inspection address has been changed to Exchange Tower 3rd Floor 19 Canning Street Edinburgh EH3 8EG
Appointment of Mr Michael Green as a director on 4 February 2026
Appointment of Mr Jacques Jeremie Josue Dahan as a director on 4 February 2026
Termination of appointment of Jamie Graham Matheson as a director on 3 February 2026
Appointment of Ms Delphine Marine Messner as a director on 4 February 2026
Satisfaction of charge SC2950460006 in full
Satisfaction of charge SC2950460008 in full
Confirmation statement made on 5 January 2026 with no updates
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Confirmation statement made on 5 January 2025 with no updates
Satisfaction of charge SC2950460010 in full
Satisfaction of charge SC2950460005 in full
Satisfaction of charge SC2950460009 in full
Satisfaction of charge SC2950460003 in full
Satisfaction of charge SC2950460007 in full
Alterations to floating charge SC2950460006
Alterations to floating charge SC2950460011
Registration of charge SC2950460011, created on 28 June 2024
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