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Control Investment Limited

02649182

active
Private Limited Company
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

114/116 GOODMAYES ROAD, ESSEX, IG3 9UZ
Incorporated 26/09/1991

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

28/09/2027

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Doctor Joginder Singh Sethi

director · Since 26/09/1992

DENTAL SURGEON

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Ashok Mukundlal Shah

director · Since 26/09/1992

ACCOUNTANT

BRITISH · ENGLAND

Also on 13 other boards

Mr Ramesh Arjan

secretary · Since 28/08/2004

BRITISH

Also on 1 other board

Charges1 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 10/10/2006Registered 13/10/2006

CompanyRankvs 5071+ SIC 68209 peers
75

Financial strength93th percentile among SIC peers · 23/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 9.2× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Employees12/15 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 31/12/2025

Net Worth

£955k

Balance sheet strength

Cash

£273k

Cash in the bank

Net Current Assets

£276k

Working capital

Current Assets

£309k

Current Liabilities

£34k

Debtors

£36k

2avg. employees

Balance Sheet

Assets less current liabilities£1.0M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20259.20+£35k
20248.70+£35k
20238.10—

Derived from filed accounts. Not audited figures.