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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
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

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: 12/07/2025

Due 26/07/2026

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 3826+ SIC 70229 peers
83

Financial strength86th percentile among SIC peers · 22/25
Employees74th percentile among SIC peers · 11/15
LiquidityCurrent ratio 3.28× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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3826Governance International
83
How is this score calculated?
Financial strength22/25 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 31/12/2024

Net Worth

£74k

Balance sheet strength

Cash

£100k

Cash in the bank

Net Current Assets

£73k

Working capital

Current Assets

£105k

Current Liabilities

£32k

Fixed Assets

£1k

Debtors

£5k

2avg. employees

Tax at Year End(2019)

Corp tax£213

Balance Sheet

Intangible assets£0
Assets less current liabilities£74k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20243.28+£5k
20237.63+£3k
20226.27+£25k
20213.85+£3k
20204.35+£96
20194.17+£618
20185.20—

Derived from filed accounts. Not audited figures.