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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

Mrs Maria Koumi

secretary · Since 23/05/1996

BRITISH · ENGLAND · Age 57

Also on 19 other boards

Mr Andreas Moysis Koumi

director · Since 23/05/1996

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 7 other boards

Mrs Maria Koumi

director · Since 23/05/1996

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 19 other boards

Persons with Significant Control

Mr Andreas Koumi

25–50% shares
25–50% votes

British · England · Age 60

23, Beech Hill, Hadley Wood, EN4 0JN

Notified 17/05/2016

Mrs Maria Koumi

25–50% shares
25–50% votes

British · England · Age 57

23, Beech Hill, Hadley Wood, EN4 0JN

Notified 17/05/2016

Charges35 outstanding

Charge
outstanding

ALDERMORE BANK PLC

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CYNERGY BANK PLC (04728421)

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CYNERGY BANK LIMITED

Created 26/11/2021Registered 06/12/2021
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CYNERGY BANK LIMITED

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

CYNERGY BANK LIMITED

Created 11/03/2021Registered 23/03/2021
Charge
outstanding

CYNERGY BANK LIMITED

Created 15/10/2020Registered 15/10/2020
Charge
outstanding

CYNERGY BANK LIMITED

Created 26/06/2020Registered 29/06/2020
Charge
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
satisfied

BARCLAYS BANK PLC

Created 11/04/2013Registered 15/04/2013Satisfied 08/06/2020
charge
satisfied

BARCLAYS BANK PLC

Created 30/03/2012Registered 11/04/2012Satisfied 08/06/2020
charge
satisfied

BARCLAYS BANK PLC

Created 30/03/2012Registered 10/04/2012Satisfied 21/10/2016
charge
satisfied

BARCLAYS BANK PLC

Created 30/03/2012Registered 10/04/2012Satisfied 08/06/2020
charge
satisfied

MARFIN POPULAR BANK PUBLIC CO LTD

Created 01/12/2008Registered 04/12/2008Satisfied 20/04/2012
charge
satisfied

THE MARFIN POPULAR BANK PUBLIC COMPANY LIMITED

Created 02/07/2008Registered 08/07/2008Satisfied 20/04/2012
charge
outstanding

MORTGAGE EXPRESS

Created 07/09/2007Registered 26/09/2007
charge
satisfied

MARFIN POPULAR BANK PUBLIC CO LIMITED

Created 31/08/2007Registered 08/09/2007Satisfied 20/04/2012
charge
satisfied

MARFIN POPULAR BANK PUBLIC CO LTD

Created 15/08/2007Registered 21/08/2007Satisfied 20/04/2012
charge
satisfied

THE CYPRUS POPULAR BANK PUBLIC COMPANY LIMITED

Created 07/12/2006Registered 12/12/2006Satisfied 08/06/2020
charge
satisfied

THE CYPRUS POPULAR BANK PUBLIC COMPANY LIMITED

Created 15/11/2006Registered 18/11/2006Satisfied 20/04/2012
charge
satisfied

THE CYPRUS POPULAR BANK PUBLIC COMPANY LIMITED

Created 31/03/2006Registered 12/04/2006Satisfied 24/04/2012
charge
satisfied

THE CYPRUS POPULAR BANK PUBLIC COMPANY LIMITED

Created 31/03/2006Registered 12/04/2006Satisfied 20/04/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/03/2006Registered 31/03/2006Satisfied 08/06/2020
charge
satisfied

THE CYPRUS POPULAR BANK LIMITED

Created 06/04/2005Registered 15/04/2005Satisfied 20/04/2012
charge
satisfied

THE CYPRUS POPULAR BANK LIMITED

Created 02/11/2004Registered 17/11/2004Satisfied 08/06/2020
charge
satisfied

THE CYPRUS POPULAR BANK LIMITED

Created 08/09/1999Registered 10/09/1999Satisfied 20/04/2012
charge
satisfied

THE CYPRUS POPULAR BANK LIMITED

Created 26/04/1999Registered 17/05/1999Satisfied 08/06/2020
charge
satisfied

THE CYPRUS POPULAR BANK LIMITED

Created 18/11/1997Registered 05/12/1997Satisfied 20/04/2012
charge
satisfied

THE CYPRUS POPULAR BANK LIMITED

Created 12/09/1996Registered 21/09/1996Satisfied 28/04/2012
charge
satisfied

THE CYPRUS POPULAR BANK LIMITED

Created 12/09/1996Registered 21/09/1996Satisfied 28/04/2012
charge
satisfied

THE CYPRUS POPULAR BANK LIMITED

Created 12/09/1996Registered 21/09/1996Satisfied 28/04/2012
charge
satisfied

THE CYPRUS POPULAR BANK LIMITED

Created 12/09/1996Registered 21/09/1996Satisfied 28/04/2012
charge
satisfied

THE CYPRUS POPULAR BANK LIMITED

Created 12/09/1996Registered 21/09/1996Satisfied 28/04/2012
charge
satisfied

THE CYPRUS POPULAR BANK LIMITED

Created 12/09/1996Registered 21/09/1996Satisfied 28/04/2012

CompanyRankvs 12234+ 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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12234Connaught 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

YearCurrent RatioImplied Profit
20250.10+£0
20250.10+£661k
20241.59-£626k
20231.70-£519k
20220.92—

Derived from filed accounts. Not audited figures.