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Casablanca Investments Limited

00814245

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
20/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 5 outstanding charges (-10)

Details

34 BRAYDON ROAD, LONDON, N16 6QB
Incorporated 31/07/1964

Compliance

Last accounts

30/09/2024

micro entity

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Benjamin Sydney Stroh

director · Since 21/03/2018

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 39 other boards

Mr Bernard Dov Stroh

director · Since 21/03/2018

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 6 other boards

Mr Edward Stroh

director · Since 21/03/2018

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 15 other boards

Persons with Significant Control

Entosa Ltd

75–100% shares

11c, Grosvenor Way, London, E5 9ND

Reg: Company No. 01767461 · Registrar Of Companies · Limited Company

Notified 06/04/2016

Charges5 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 05/10/1989Registered 12/10/1989
charge
outstanding

BARCLAYS BANK PLC

Created 05/10/1989Registered 12/10/1989
charge
outstanding

HAMBRO LIFE ASSURANCE PLC

Created 17/08/1984Registered 26/09/1984
charge
satisfied

BARCLAYS BANK PLC

Created 24/07/1984Registered 06/08/1984Satisfied 22/01/1998
charge
satisfied

BARCLAYS BANK PLC

Created 23/01/1984Registered 27/01/1984Satisfied 28/03/1987
charge
outstanding

BARCLAYS BANK PLC

Created 27/10/1971Registered 02/11/1971
charge
outstanding

BARCLAYS BANK PLC

Created 03/09/1964Registered 23/09/1964

CompanyRankvs 19171+ SIC 68209 peers
65

Financial strength88th percentile among SIC peers · 22/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 2.81× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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19171Casablanca Investments Limited
75
How is this score calculated?
Financial strength22/25 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.

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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/09/2024

Net Worth

£418k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£263k

Working capital

Current Assets

£408k

Current Liabilities

£145k

Fixed Assets

£155k

0avg. employees

Balance Sheet

Assets less current liabilities£418k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20242.81+£9k
20232.66+£5k
20223.16+£42k
20212.69+£8k
20202.65+£2k
20192.64+£729
20182.63—

Derived from filed accounts. Not audited figures.