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Malford Investments Limited

02853315

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

20 COXON STREET, DERBY, DE21 7JG
Incorporated 14/09/1993

Compliance

Last accounts

28/02/2025

micro entity

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 14/09/2025

Due 28/09/2026

On track

Industry

68100
Buying and selling of own real estate
68201
Renting and operating of Housing Association real estate

Officers

Mr Isaac Levy

director · Since 01/09/2009

BARRISTER

BRITISH · GIBRALTAR · Age 46

Also on 1 other board

Persons with Significant Control

Herne Hill (Holdings) Limited

75–100% shares
75–100% votes

57/63 Line Wall Road, Gibraltar

Reg: 10281 · Gibraltar · Company

Notified 06/04/2016

Charges6 outstanding

charge
outstanding

WOOLWICH PLC

Created 10/10/2000Registered 17/10/2000
charge
outstanding

WOOLWICH PLC

Created 10/10/2000Registered 17/10/2000
charge
outstanding

WOOLWICH PLC

Created 10/10/2000Registered 17/10/2000
charge
outstanding

WOOLWICH PLC

Created 10/10/2000Registered 17/10/2000
charge
outstanding

WOOLWICH BUILDING SOCIETY

Created 18/10/1996Registered 01/11/1996
charge
outstanding

WOOLWICH BUILDING SOCIETY

Created 18/10/1996Registered 01/11/1996

CompanyRankvs 7290+ SIC 68100 peers
66

Financial strength91th percentile among SIC peers · 23/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 31.53× · 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.

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 28/02/2025

Net Worth

£316k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£377k

Working capital

Current Assets

£389k

Current Liabilities

£12k

Fixed Assets

£40k

0avg. employees

Balance Sheet

Assets less current liabilities£417k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
202531.53+£1k
202421.48+£4k
202321.29+£13k
202221.66-£601
202121.69+£5k
202029.64-£3k
201929.67-£255
201829.21

Derived from filed accounts. Not audited figures.