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Control Investment Limited

02649182

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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 · Age 75

Also on 2 other boards

Mr Ashok Mukundlal Shah

director · Since 26/09/1992

ACCOUNTANT

BRITISH · ENGLAND · Age 70

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
charge
satisfied

SAFFRON WALDON HERTS & ESSEX BUILDING SOCY

Created 21/10/1991Registered 28/10/1991Satisfied 26/09/2006

CompanyRankvs 66480+ SIC 68209 peers
75

Financial strength93th percentile among SIC peers · 23/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 8.7× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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6648Control Investment Limited
85
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 31/12/2024

Net Worth

£920k

Balance sheet strength

Cash

£235k

Cash in the bank

Net Current Assets

£241k

Working capital

Current Assets

£272k

Current Liabilities

£31k

Debtors

£37k

2avg. employees

Tax at Year End(2022)

Corp tax£8k

Balance Sheet

Assets less current liabilities£996k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20248.70+£35k
20238.10+£34k
20226.51+£33k
20216.00+£30k
20205.07+£29k
20194.26+£19k
20182.42—

Derived from filed accounts. Not audited figures.