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Courtenay Investments Limited

00553823

active
Private Limited Company
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

THE COURTENAY GROUP, LONDON, EC3V 3QQ
Incorporated 26/08/1955

Compliance

Last accounts

31/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

41100
Development of building projects

Officers

Mrs Linda Jane Osband

director · Since 01/02/1994

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 38 other boards

Mr Richard Anthony Simon Osband

director · Since 01/02/1994

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 8 other boards

Mrs Sharon Rosemary Hillman

director · Since 11/09/2001

DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 13 other boards

Mrs Gillian Felice Davies

director · Since 04/12/2001

DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 12 other boards

Mr Peter Maurice Edward Osband

director · Since 03/10/2003

PROPERTY INVESTOR

BRITISH · ENGLAND · Age 71

Also on 18 other boards

Mr Matthew Paul Smith

secretary · Since 11/05/2010

Also on 16 other boards

Mr Matthew Paul Smith

director · Since 12/12/2011

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 16 other boards

Mr Daniel Jonathan Hillman

director · Since 01/10/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 12 other boards

Mrs Lucy Elizabeth Valpy

director · Since 01/10/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 14 other boards

Ms Emily Jane Osband

director · Since 18/10/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 15 other boards

Persons with Significant Control

Courtenay Trust Limited

75–100% shares

The Royal Geographical Society Building, Kensington Gore, London, SW7 2AR

Reg: 366700 · Uk · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 25/07/2019Registered 31/07/2019Satisfied 11/09/2025
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satisfied

LLOYDS BANK PLC

Created 25/07/2019Registered 29/07/2019Satisfied 20/05/2021
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satisfied

LLOYDS BANK PLC

Created 25/07/2019Registered 29/07/2019Satisfied 21/02/2025
Charge
outstanding

LLOYDS BANK PLC

Created 28/02/2017Registered 07/03/2017
Charge
outstanding

LLOYDS BANK PLC

Created 28/10/2016Registered 03/11/2016
Charge
satisfied

LLOYDS BANK PLC

Created 28/02/2014Registered 13/03/2014Satisfied 21/02/2025
charge
satisfied

LLOYDS TSB BANK PLC

Created 19/11/2009Registered 30/11/2009Satisfied 14/02/2014
charge
satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 19/07/1990Registered 08/08/1990Satisfied 19/05/2009
charge
satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 09/09/1985Registered 12/09/1985Satisfied 28/02/1997
charge
satisfied

BARCLAYS BANK PLC

Created 23/01/1984Registered 09/02/1984
charge
satisfied

PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 21/09/1966Registered 12/12/1979Satisfied 19/05/2009
charge
satisfied

BARCLAYS BANK PLC

Created 09/05/1978Registered 11/05/1978Satisfied 28/02/1997
charge
satisfied

BARCLAYS BANK PLC

Created 09/05/1978Registered 11/05/1978Satisfied 28/02/1997
charge
satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 09/05/1978Registered 11/05/1978Satisfied 14/04/1995
charge
satisfied

BARCLAYS BANK PLC

Created 01/11/1976Registered 16/11/1976Satisfied 28/02/1997
charge
satisfied

BARCLAYS BANK PLC

Created 30/08/1973Registered 11/09/1973Satisfied 28/02/1997
charge
satisfied

PRUDENTIAL ASSURANCE CO LTD

Created 21/06/1973Registered 25/06/1973Satisfied 28/02/1997
charge
satisfied

MIDLAND BANK PLC

Created 16/03/1973Registered 23/03/1973Satisfied 28/02/1997
charge
satisfied

BARCLAYS BANK PLC

Created 30/10/1972Registered 08/11/1972Satisfied 28/02/1997
charge
satisfied

BARCLAYS BANK PLC

Created 30/10/1972Registered 08/11/1972Satisfied 28/02/1997
charge
satisfied

F.HALES · W.M.NEWHAM · J.F.MCEVOY

Created 07/06/1967Registered 15/06/1967Satisfied 28/02/1997
charge
satisfied

THE PRUDENTIAL ASSURANCE COMPANY LTD

Created 21/09/1966Registered 22/09/1966Satisfied 28/02/1997
charge
satisfied

BARCLAYS BANK PLC

Created 11/01/1966Registered 31/01/1966Satisfied 28/02/1997
charge
satisfied

BARCLAYS BANK PLC

Created 04/01/1966Registered 13/01/1966Satisfied 28/02/1997
charge
satisfied

THE PRUDENTIAL ASSURANCE COMPANY LTD

Created 05/04/1965Registered 06/04/1965Satisfied 14/04/1995
charge
satisfied

PHILIP HILL,HIGGINSON,ERLANGERS LIMITED

Created 06/01/1965Registered 19/01/1965Satisfied 28/02/1997
charge
satisfied

BARCLAYS BANK PLC

Created 20/03/1963Registered 28/03/1963Satisfied 28/02/1997
charge
satisfied

BARCLAYS BANK PLC

Created 20/03/1963Registered 28/03/1963Satisfied 28/02/1997
charge
satisfied

TRUSTEES OF THE ROYAL LIVER FRIENDLY SOCIETY

Created 31/10/1961Registered 03/11/1961Satisfied 28/02/1997

CompanyRankvs 13+ SIC 41100 peers
70

Financial strength100th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 42.77× · 20/20
Longevity15 years trading (max 15) · 15/15
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.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 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

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/01/2025

Net Worth

£40.0M

Balance sheet strength

Cash

£461k

Cash in the bank

Profit Before Tax

£22k

Bottom line earnings

Net Current Assets

£20.4M

Working capital

Current Assets

£20.9M

Current Liabilities

£489k

Fixed Assets

£20.7M

Debtors

£20.5M

Admin Expenses

£1.6M

Profit After Tax

-£187k

15avg. employees

Tax at Year End

Corp tax£48k

Balance Sheet

Assets less current liabilities£41.2M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202542.77+£2.0M
20213.85-£2.8M
20203.19

Derived from filed accounts. Not audited figures.