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3 E Investment Ltd

02815880

active
Private Limited Company
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

9 HERITAGE GARDENS, HIGH GOSFORTH PARK, NE3 5AF
Incorporated 07/05/1993

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mrs Karen Sau Kin Liu-Anderson

secretary · Since 10/01/2005

BRITISH · UNITED KINGDOM · Age 56

Also on 4 other boards

Mrs Karen Sau Kin Liu-Anderson

director · Since 28/05/2006

RESTAURANTEUR

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Mr James Win Lau

director · Since 27/07/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 30

Also on 3 other boards

Persons with Significant Control

Mr James Win Lau

Significant control

British · United Kingdom · Age 30

9, Heritage Gardens, High Gosforth Park, NE3 5AF

Notified 27/07/2018

Former PSCs

Mr Kit Keung Lau

Ceased 27/07/2018

Charges3 outstanding

Charge
outstanding

REWARD CAPITAL LIMITED

Created 20/02/2023Registered 21/02/2023
Charge
satisfied

LLOYDS TSB BANK PLC

Created 01/07/2013Registered 04/07/2013Satisfied 24/12/2025
Charge
satisfied

LLOYDS TSB BANK PLC

Created 12/06/2013Registered 22/06/2013Satisfied 22/12/2025
charge
outstanding

LLOYDS TSB BANK PLC

Created 20/11/2012Registered 21/11/2012
charge
satisfied

LLOYDS TSB BANK PLC

Created 06/11/2012Registered 09/11/2012Satisfied 24/12/2025
charge
satisfied

HSBC BANK PLC

Created 01/04/2009Registered 09/04/2009Satisfied 22/06/2013
charge
outstanding

HSBC BANK PLC

Created 01/04/2009Registered 09/04/2009
charge
satisfied

HSBC BANK PLC

Created 20/03/2009Registered 26/03/2009Satisfied 18/07/2013
charge
satisfied

LLOYDS TSB BANK PLC

Created 05/06/2003Registered 10/06/2003Satisfied 04/04/2007
charge
satisfied

LLOYDS TSB BANK PLC

Created 11/09/2002Registered 13/09/2002Satisfied 04/04/2007
charge
satisfied

LLOYDS BANK PLC

Created 09/06/1999Registered 11/06/1999Satisfied 04/04/2007
charge
satisfied

LLOYDS BANK PLC

Created 24/11/1998Registered 27/11/1998Satisfied 23/01/2007
charge
satisfied

LLOYDS BANK PLC

Created 25/04/1996Registered 01/05/1996Satisfied 04/04/2007

CompanyRankvs 5383+ SIC 68100 peers
68

Financial strength98th percentile among SIC peers · 25/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 11.37× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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53833 E Investment Ltd
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How is this score calculated?
Financial strength25/25 pts

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

Employees3/15 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 31/07/2025

Net Worth

£2.1M

Balance sheet strength

Cash

£74k

Cash in the bank

Net Current Assets

£461k

Working capital

Current Assets

£505k

Current Liabilities

£44k

Fixed Assets

£1.7M

Debtors

£431k

Profit After Tax

£26k

0avg. employees

Tax at Year End

Corp tax£39k

Balance Sheet

Assets less current liabilities£2.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202511.37+£26k
20246.32+£231k
20233.29+£45k
20221.58+£26k
20211.42-£3k
20204.43-£2k
20192.57-£2k
20189.67—

Derived from filed accounts. Not audited figures.