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Governance International

04488214

active
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

CARLETON HOUSE, SOLIHULL, B90 3AD
Incorporated 17/07/2002

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/07/2026

Due 26/07/2027

On track

Industry

70229
Management consultancy activities
72200
Research and experimental development on social sciences and humanities
85590
Other education

Officers

Dr Elke Susanne Loeffler

secretary · Since 17/07/2002

CONSULTANT

GERMAN · ENGLAND · Age 59

Also on 3 other boards

Prof Anthony Bovaird

director · Since 17/07/2002

PROFESSOR

BRITISH · ENGLAND · Age 77

Dr Elke Susanne Loeffler

director · Since 17/07/2002

CONSULTANT

GERMAN · ENGLAND · Age 59

Also on 3 other boards

Prof Salvador Parrado Diez

director · Since 17/07/2002

PROFESSOR

SPANISH · SPAIN · Age 60

Persons with Significant Control

Dr Elke Susanne Loeffler

25–50% votes
Significant control

German · England · Age 59

Carleton House, 266-268 Stratford Road, Shirley, Solihull, B90 3AD

Notified 06/04/2016

Prof Anthony Bovaird

25–50% votes

British · England · Age 77

Carleton House, 266-268 Stratford Road, Shirley, Solihull, B90 3AD

Notified 26/04/2016

Prof Salvador Parrado Diez

25–50% votes

Spanish · Spain · Age 60

Uned, Dpto. De Ciencia Politica Y De La Administration, 28040 Madrid, 28040

Notified 26/04/2016

CompanyRankvs 4639+ SIC 70229 peers
82

Financial strength83th percentile among SIC peers · 21/25
Employees74th percentile among SIC peers · 11/15
LiquidityCurrent ratio 16.52× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
1T.R.Suterwalla & Sons Limited
90
2Wharton Amusements Limited
90
3Campion Willcocks Limited
90
4Acbond Limited
90
5K. Martin (Sudbury) Limited
90
6Summercroft Limited
90
7Aar Services Limited
90
8Afropol (U.K.) Limited
90
9Hts Estates Limited
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10Dukefield Limited
90
4639Governance International
82
How is this score calculated?
Financial strength21/25 pts

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

Employees11/15 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.

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

Key FinancialsYear ending 31/12/2025

Net Worth

£59k

Balance sheet strength

Cash

£58k

Cash in the bank

Net Current Assets

£59k

Working capital

Current Assets

£63k

Current Liabilities

£4k

Fixed Assets

£762

Debtors

£5k

2avg. employees

Balance Sheet

Intangible assets£0
Assets less current liabilities£59k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202516.52-£15k
20243.28+£5k
20237.63—

Derived from filed accounts. Not audited figures.