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The Honourable East India Company Ltd.

02702290

active
ltd
england wales
Companies House
Accounts overdue
Registered office in dispute
Health Score
60 / 100

Some Concerns

10/30
Filing
10/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • No accounts filed in last 18 months (-5)

Details

02702290 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
Incorporated 31/03/1992

Previously known as

The East India Company Limited · until 02/03/2010
Edgerton International Limited · until 08/02/2002
Sovco 456 Limited · until 23/04/1992

Compliance

Last accounts

30/06/2024

micro entity

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

74990
Non-trading company

Officers

Mr Timothy Robert Fulton

director · Since 14/04/2026

BRITISH · ENGLAND · Age 69

Also on 6 other boards

Mr Manoj Kumara Kalugamage Weerasinghe

director · Since 22/05/2026

BRITISH · ENGLAND · Age 52

Timothy Robert Fulton

director · Since 14/04/2026

British · England · Age 69

Manoj Kumara Kalugamage Weerasinghe

director · Since 22/05/2026

British · England · Age 52

Former

Sanjiv Mahendra Mehta

director · Resigned 14/04/2026

Change History

officer appointedFULTON, Timothy Robert
2026-06-26
officer appointedWEERASINGHE, Manoj Kumara Kalugamage
2026-06-26
address line102702290 - COMPANIES HOUSE DEFAULT ADDRESS
2026-06-26

97 NEW BOND STREET

statusactive
2026-06-26

Active - Proposal to Strike off

postcodeCF14 8LH
2026-06-26

W1S 1SL

post townCardiff
2026-06-26

LONDON

typeltd
2026-06-26

Private Limited Company

CompanyRankvs 6771+ SIC 74990 peers
55

Financial strength91th percentile among SIC peers · 23/25
Employees82th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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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.

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 compliance5/15 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 30/06/2024

Net Worth

£113k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£113k

Working capital

Current Assets

Current Liabilities

£113k

1avg. employees

Balance Sheet

Assets less current liabilities£113k
Prepared with Companies House

EstimatesDerived

YearImplied Profit
2024+£226k
2023-£226k
2022+£0

Derived from filed accounts. Not audited figures.