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Property & Investment Management Limited

02890214

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

39windsor End, Beaconsfield, Buckinghamshire, HP9 2JN
Incorporated 21/01/1994

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Philip James Marsh

director · Since 21/01/1994

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 65

Also on 29 other boards

Mr Philip James Marsh

secretary · Since 08/05/2002

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 65

Also on 29 other boards

Ms. Victoria Louise Marsh

director · Since 10/08/2026

BRITISH · SWITZERLAND · Age 38

Philip James Marsh

director · Since 21/01/1994

British · England · Age 65

Philip James Marsh

secretary · Since 08/05/2002

British

Former

London Law Services Limited

corporate nominee director · Resigned 21/01/1994

London Law Secretarial Limited

corporate nominee secretary · Resigned 21/01/1994

Rachel Sarah Marsh

secretary · Resigned 01/08/1999

Manjitt Singh

secretary · Resigned 31/08/2000

Lindsay Allan Dunsmuir

secretary · Resigned 08/05/2002

Anne Norina Trott

director · Resigned 11/10/2022

Ian Benington Trott

director · Resigned 13/02/2023

Persons with Significant Control

Xanit Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

39, Windsor End, Beaconsfield, HP9 2JN

Reg: 15968915 · Register Of Companies (England And Wales) · Private Company (Limited By Shares)

Notified 29/10/2024

Former PSCs

Mr Ian Benington Trott

Ceased 13/02/2023

Mrs Anne Norina Trott

Ceased 11/10/2022

Mr Philip James Marsh

Ceased 29/10/2024

Charges2 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 18/02/2026Registered 19/02/2026
Charge
outstanding

HANDELSBANKEN PLC

Created 18/02/2026Registered 19/02/2026
charge
satisfied

COUTTS AND COMPANY

Created 01/12/2006Registered 07/12/2006Satisfied 24/04/2023
charge
satisfied

COUTTS AND COMPANY

Created 24/07/2003Registered 30/07/2003Satisfied 24/04/2023
charge
satisfied

COUTTS AND COMPANY

Created 24/07/2003Registered 30/07/2003Satisfied 24/04/2023
charge
satisfied

COUTTS & COMPANY

Created 13/06/2003Registered 02/07/2003Satisfied 24/04/2023
charge
satisfied

COUTTS & COMPANY

Created 09/05/2000Registered 10/05/2000Satisfied 24/04/2023

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line139windsor End
2026-08-24

39WINDSOR END

post townBuckinghamshire
2026-08-24

BUCKINGHAMSHIRE

officer appointedMARSH, Philip James
2026-08-24
officer appointedMARSH, Philip James
2026-08-24

CompanyRankvs 2842+ SIC 68100 peers
73

Financial strength97th percentile among SIC peers · 24/25
Employees59th percentile among SIC peers · 9/15
LiquidityCurrent ratio 2.83× · 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 strength24/25 pts

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

Employees9/15 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 31/10/2025

Net Worth

£1.5M

Balance sheet strength

Cash

£2.0M

Cash in the bank

Net Current Assets

£1.4M

Working capital

Current Assets

£2.2M

Current Liabilities

£776k

Fixed Assets

£9.1M

Debtors

£173k

Profit After Tax

£546k

1avg. employees

Tax at Year End

Corp tax£157k
Dividends paid£142k

Balance Sheet

Assets less current liabilities£10.6M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.83+£405k
20243.61-£11.3M
202310.60

Derived from filed accounts. Not audited figures.