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C.O.I. Properties Limited

04307344

active
Private Limited Company
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

POTTON HOUSE, WYBOSTON, MK44 3BZ
Incorporated 18/10/2001

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Darren Griffin

secretary · Since 18/10/2001

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 31 other boards

Mr Darren Griffin

director · Since 18/10/2001

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 31 other boards

Sally Louise Smith

director · Since 21/03/2011

DIRECTOR OF ADMINISTRATION

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Mr Christian Darren Griffin

director · Since 01/12/2024

DIRECTOR

ENGLISH · ENGLAND · Age 29

Also on 2 other boards

Mrs Sarah Wendy Griffin

director · Since 01/12/2024

DIRECTOR

ENGLISH · ENGLAND · Age 44

Persons with Significant Control

Mr Darren Griffin

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 55

East Barn, Model Farm, Brington Road,Old Weston, Huntingdon, PE28 5LP

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

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Charge
satisfied

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Charge
satisfied

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Created 22/12/2014Registered 10/01/2015Satisfied 18/07/2020
Charge
outstanding

HOF PROPERTIES LIMITED

Created 30/04/2013Registered 08/05/2013
Charge
outstanding

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Created 30/04/2013Registered 08/05/2013
charge
satisfied

BARCLAYS BANK PLC

Created 01/07/2011Registered 07/07/2011Satisfied 18/07/2020
charge
satisfied

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Created 01/07/2011Registered 07/07/2011Satisfied 18/07/2020

CompanyRankvs 35657+ SIC 68209 peers
52

Financial strength92th percentile among SIC peers · 23/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.96× · 16/20
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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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.

Liquidity16/20 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

assets and liabilities and investment properties measured at fair value through profit or loss. The financial statements are prepared in sterling, which is the functional currency of the entity. Going concern The directors assess whether the use of going concern is appropriate i.e. whether there are any material uncertainties related to events or conditions that may cast significant doubt on

Key FinancialsYear ending 31/12/2024

Net Worth

£846k

Balance sheet strength

Cash

£157k

Cash in the bank

Net Current Assets

£133k

Working capital

Current Assets

£270k

Current Liabilities

£137k

Fixed Assets

£1.0M

Debtors

£113k

0avg. employees

Tax at Year End(2020)

Corp tax£7k

Balance Sheet

Assets less current liabilities£1.2M
Prepared with Sage Accounts Production Advanced 2024 - FRS102_2024

EstimatesDerived

YearCurrent RatioImplied Profit
20241.96+£246k
20230.59+£175k
20220.28-£32k
20210.54+£93k
20200.37

Derived from filed accounts. Not audited figures.