Connaught Enterprises Limited

03205251

active

Private Limited Company

Companies House

Health Score

70 / 100

Some Concerns

30/30

Filing

10/30

Financial

30/40

Risk

Going concern doubt noted in accounts (-10)
35 outstanding charges (-10)

Details

56A HAVERSTOCK HILL, NW3 2BH

Incorporated 23/05/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

Officers

Mr Andreas Moysis Koumi

director · Since 23/05/1996

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 7 other boards

Mrs Maria Koumi

director · Since 23/05/1996

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 19 other boards

Mrs Maria Koumi

secretary · Since 23/05/1996

BRITISH · ENGLAND · Age 57

Also on 19 other boards

Moisi Andreas Koumi

director · Since 19/06/2026

BRITISH · UNITED KINGDOM · Age 35

Persons with Significant Control

Mrs Maria Koumi

25–50% shares

25–50% votes

British · England · Age 57

23, Beech Hill, Hadley Wood, EN4 0JN

Notified 17/05/2016

Mr Andreas Koumi

25–50% shares

25–50% votes

British · England · Age 61

23, Beech Hill, Hadley Wood, EN4 0JN

Notified 17/05/2016

Charges35 outstanding

Charge

outstanding

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CYNERGY BANK LIMITED

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CYNERGY BANK LIMITED

Created 08/11/2021Registered 08/11/2021

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CYNERGY BANK LIMITED

Created 11/03/2021Registered 23/03/2021

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outstanding

CYNERGY BANK LIMITED

Created 15/10/2020Registered 15/10/2020

Charge

outstanding

CYNERGY BANK LIMITED

Created 26/06/2020Registered 29/06/2020

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outstanding

CYNERGY BANK LIMITED

Created 27/01/2020Registered 27/01/2020

Charge

outstanding

CYNERGY BANK LIMITED

Created 23/08/2019Registered 23/08/2019

Charge

outstanding

BANK OF CYPRUS UK LIMITED

Created 01/08/2018Registered 01/08/2018

Charge

outstanding

BANK OF CYPRUS UK LIMITED

Created 23/05/2018Registered 24/05/2018

Charge

outstanding

BANK OF CYPRUS UK LIMITED

Created 23/04/2018Registered 23/04/2018

Charge

outstanding

BANK OF CYPRUS UK LIMITED

Created 30/01/2018Registered 01/02/2018

Charge

outstanding

BANK OF CYPRUS UK LIMITED

Created 30/01/2018Registered 01/02/2018

Charge

outstanding

BANK OF CYPRUS UK LIMITED

Created 30/01/2018Registered 01/02/2018

Charge

outstanding

BANK OF CYPRUS UK LIMITED

Created 31/07/2015Registered 14/08/2015

Charge

outstanding

BANK OF CYPRUS UK LIMITED

Created 31/07/2015Registered 05/08/2015

Charge

outstanding

BANK OF CYPRUS UK LIMITED

Created 31/07/2015Registered 05/08/2015

Charge

outstanding

BANK OF CYPRUS UK LIMITED

Created 31/07/2015Registered 05/08/2015

Charge

outstanding

BANK OF CYPRUS UK LIMITED

Created 31/07/2015Registered 05/08/2015

Charge

outstanding

BANK OF CYPRUS UK LIMITED

Created 31/07/2015Registered 05/08/2015

Charge

outstanding

BANK OF CYPRUS UK LIMITED

Created 31/07/2015Registered 05/08/2015

Charge

outstanding

BANK OF CYPRUS UK LIMITED

Created 31/07/2015Registered 05/08/2015

Charge

outstanding

BANK OF CYPRUS UK LIMITED

Created 31/07/2015Registered 05/08/2015

Charge

outstanding

BANK OF CYPRUS UK LIMITED

Created 31/07/2015Registered 05/08/2015

Charge

outstanding

BANK OF CYPRUS UK LIMITED

Created 31/07/2015Registered 05/08/2015

Charge

outstanding

BANK OF CYPRUS UK LIMITED

Created 31/07/2015Registered 05/08/2015

Charge

outstanding

BANK OF CYPRUS UK LIMITED

Created 31/07/2015Registered 05/08/2015

Charge

outstanding

BANK OF CYPRUS UK LIMITED

Created 31/07/2015Registered 05/08/2015

Charge

outstanding

BANK OF CYPRUS UK LIMITED

Created 31/07/2015Registered 05/08/2015

Charge

outstanding

BANK OF CYPRUS UK LIMITED

Created 31/07/2015Registered 05/08/2015

Charge

outstanding

BANK OF CYPRUS UK LIMITED

Created 31/07/2015Registered 05/08/2015

Charge

outstanding

NORWICH AND PETERBOROUGH BUILDING SOCIETY

Created 03/12/2013Registered 06/12/2013

Charge

outstanding

NORWICH AND PETERBOROUGH BUILDING SOCIETY

Created 03/12/2013Registered 06/12/2013

charge

outstanding

MORTGAGE EXPRESS

Created 07/09/2007Registered 26/09/2007

CompanyRankvs 12399+ SIC 68100 peers
51

Financial strength100th percentile among SIC peers · 25/25

Employees95th percentile among SIC peers · 14/15

LiquidityCurrent ratio 0.1× · 2/20

Longevity15 years trading (max 15) · 15/15

Filing complianceAll filings up to date · 15/15

Going concern doubt -10Outstanding charges -10

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12399Connaught Enterprises Limited

71

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.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

which cast doubts on the ability of the company to continue as a going concern for at least the next 12 months. 2.3 Revenue Revenue is recognised to the extent that it is probable that the economic benefits will flow to the Company and the revenue can be reliably measured. Reve

Key FinancialsYear ending 31/05/2025

Net Worth

£12.2M

Balance sheet strength

Cash

£28k

Cash in the bank

Net Current Assets

-£16.1M

Working capital

Current Assets

£1.8M

Current Liabilities

£17.9M

Fixed Assets

£33.3M

Debtors

£1.8M

3avg. employees

Tax at Year End

Corp tax£31k

Balance Sheet

Bank loans & overdrafts£17.2M

Assets less current liabilities£17.2M

Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

Year	Current Ratio	Implied Profit
2025	0.10	+£0
2025	0.10	+£661k
2024	1.59	-£626k
2023	1.70	—

Derived from filed accounts. Not audited figures.