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Criterion Group Limited

02098379

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

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

Details

5 HARE HALL LANE, ROMFORD, RM2 6BD
Incorporated 10/02/1987

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Terence Dennis Day

director · Since 04/07/1991

COMPUTER CONSULTANT

BRITISH · ENGLAND · Age 77

Also on 7 other boards

Mrs June Day

secretary · Since 01/05/1993

BRITISH · ENGLAND · Age 77

Also on 6 other boards

Persons with Significant Control

Mr Matthew Terence Day

25–50% shares

British · United Kingdom · Age 55

5 Hare Hall Lane, Gidea Park, Romford, RM2 6BD

Notified 06/04/2016

Terence Dennis Day

25–50% shares
50–75% votes

British · England · Age 77

5 Hare Hall Lane, Gidea Park, Romford, RM2 6BD

Notified 06/04/2016

Mrs June Day

25–50% shares
25–50% votes

British · England · Age 77

74 Lake Rise, Romford, RM1 4EE

Notified 18/11/2025

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 25/09/1991Registered 09/10/1991Satisfied 21/02/2001

CompanyRankvs 9361+ SIC 70100 peers
49

Financial strength44th percentile among SIC peers · 11/25
Employees52th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength11/25 pts

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

Employees8/15 pts

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

Liquidity0/20 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.

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

Key FinancialsYear ending 31/10/2024

Net Worth

£1k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£11k

Working capital

Current Assets

Current Liabilities

£11k

Fixed Assets

£12k

1avg. employees

Balance Sheet

Assets less current liabilities£1k
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearImplied Profit
2024+£0
2023+£0
2022+£0

Derived from filed accounts. Not audited figures.