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Gem Investments Limited

01988201

active
ltd
england wales
Companies House
Has been liquidated
Insolvency history
Health Score
50 / 100

Notable Risks

30/30
Filing
10/30
Financial
10/40
Risk
  • Current liabilities exceed current assets (-10)
  • Active insolvency proceedings (-20)
  • 9 outstanding charges (-10)

Details

2 Linthorpe Road, London, N16 5RF
Incorporated 11/02/1986

Compliance

Last accounts

11/02/2025

micro entity

Next accounts due

10/11/2026

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Esther Sugarwhite

secretary · Since 30/06/1991

BRITISH

Also on 4 other boards

Mr Abraham Mordechai Sugarwhite

director · Since 02/09/2018

BRITISH · ENGLAND · Age 50

Esther Sugarwhite

secretary

British

Abraham Mordechai Sugarwhite

director · Since 02/09/2018

British · England · Age 50

Former

Sara Adamker

secretary · Resigned 10/01/1994

Abraham Mordechai Sugarwhite

director · Resigned 01/07/1999

Jeffrey Sugarwhite

director · Resigned 24/10/2017

Chaya Sara Sugarwhite-Ingber

director · Resigned 31/10/2017

Abraham Sugarwhite

director · Resigned 02/09/2018

Mr Abraham Sugarwhite

director · Resigned 02/09/2018

Jeffrey Sugarwhite

director · Resigned 11/04/2019

Persons with Significant Control

Mr Abraham Mordechai Sugarwhite

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 50

2, Linthorpe Road, London, N16 5RF

Notified 02/09/2018

Former PSCs

Mr Abraham Mordechai Sugarwhite

Ceased 02/09/2018

Charges9 outstanding

Charge
outstanding

LENDCO LIMITED

Created 18/12/2019Registered 20/12/2019
Charge
outstanding

ONESAVINGS BANK PLC

Created 14/06/2019Registered 17/06/2019
Charge
outstanding

ARTEMIS HOLDINGS INTERNATIONAL LIMITED

Created 29/05/2019Registered 31/05/2019
charge
outstanding

WOOLWICH PLC

Created 20/06/2001Registered 06/07/2001
charge
outstanding

WOOLWICH PLC

Created 23/12/1999Registered 06/01/2000
charge
outstanding

WOOLWICH PLC

Created 23/12/1999Registered 06/01/2000
charge
outstanding

BRISTOL & WEST BUILDING SOCIETY

Created 10/06/1991Registered 25/06/1991
charge
outstanding

A M ADAMKER · S ADAMKER

Created 11/06/1991Registered 14/06/1991
charge
outstanding

BARCLAYS BANK PLC

Created 11/08/1986Registered 18/08/1986

Insolvency History1 case

receiver manager

Raziel Davidoff (practitioner)

Change History

officer appointed → SUGARWHITE, Esther
2026-07-25
officer appointed → SUGARWHITE, Abraham Mordechai
2026-07-25
status → active
2026-07-25

Active

type → ltd
2026-07-25

Private Limited Company

address line1 → 2 Linthorpe Road
2026-07-25

2 LINTHORPE ROAD

post town → London
2026-07-25

LONDON

CompanyRankvs 8314+ SIC 68209 peers
62

Financial strength93th percentile among SIC peers · 23/25
Employees57th percentile among SIC peers · 9/15
LiquidityCurrent ratio 8.32× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10Insolvency history -10
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8314Gem Investments Limited
82
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees9/15 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

Insolvency history: -10 pts

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

Key FinancialsYear ending 11/02/2025

Net Worth

£908k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£532k

Working capital

Current Assets

£605k

Current Liabilities

£73k

Fixed Assets

£1.1M

1avg. employees

Balance Sheet

Assets less current liabilities£1.6M
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
20258.32-£38k
2024307.91+£2k
2023321.37—

Derived from filed accounts. Not audited figures.