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Filby Investments Limited

04457528

active
Private Limited Company
england wales
Companies House
Health Score
62 / 100

Some Concerns

30/30
Filing
0/30
Financial
32/40
Risk
  • Negative net worth (-10)
  • 4 outstanding charges (-8)

Details

BEAUMONT HOUSE, BOURNE END, SL8 5JJ
Incorporated 10/06/2002

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

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

Officers

Mr Andrew Peter Criss

director · Since 31/07/2010

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 60

Also on 43 other boards

Persons with Significant Control

Mr Andrew Peter Criss

75–100% shares
75–100% votes

British · United Kingdom · Age 60

Beaumont House, Harvest Hill, Bourne End, SL8 5JJ

Notified 12/02/2023

Mr Richard Criss

75–100% shares
75–100% votes

British · United Kingdom · Age 54

Penn House, Wilton Lane, Beaconsfield, HP9 2RF

Notified 28/02/2023

Former PSCs

Ms Edith Elizabeth Monfries

Ceased 30/08/2022

Charges4 outstanding

charge
outstanding

WEST REGISTER (INVESTMENTS) LIMITED

Created 22/10/2010Registered 03/11/2010
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/10/2010Registered 19/10/2010
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/07/2002Registered 18/07/2002
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 05/07/2002Registered 12/07/2002

CompanyRankvs 124834+ SIC 68100 peers
24

Financial strength3th percentile among SIC peers · 1/25
Employees19th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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124834Filby Investments Limited
34
How is this score calculated?
Financial strength1/25 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.

Liquidity0/20 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 30/06/2025

Net Worth

-£117k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£117k

0avg. employees
Prepared with v2026.4.1 micro_entity_frs_105_v1_1_3 filing

EstimatesDerived

YearImplied Profit
2025-£235k
2024+£0
2023+£0
2022+£0
2021+£0
2020+£0

Derived from filed accounts. Not audited figures.