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Check In Usa Limited

04519602

active
Private Limited Company
england wales
Companies House
Health Score
77 / 100

Some Concerns

25/30
Filing
20/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • 4 outstanding charges (-8)

Details

3RD FLOOR CRAGSIDE HOUSE, NEWCASTLE UPON TYNE, NE6 1SE
Incorporated 27/08/2002

Compliance

Last accounts

31/10/2024

unaudited abridged

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 27/08/2025

Due 10/09/2026

On track

Industry

79110
Travel agency activities

Officers

Carolyn Lesley Blackmore

secretary · Since 27/08/2002

TRAVEL AGENT

BRITISH · ENGLAND · Age 54

Mr Anthony Blackmore

director · Since 27/08/2002

TRAVEL AGENT

BRITISH · ENGLAND · Age 54

Mrs Carolyn Lesley Blackmore

director · Since 27/08/2002

DIRECTOR

BRITISH · ENGLAND · Age 54

Persons with Significant Control

Mr Anthony Blackmore

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

British · England · Age 54

3rd Floor, Cragside House, Newcastle Upon Tyne, NE6 1SE

Notified 30/06/2016

Mrs Carolyn Lesley Blackmore

25–50% shares
25–50% votes

British · England · Age 54

3rd Floor, Cragside House, Newcastle Upon Tyne, NE6 1SE

Notified 30/06/2016

Charges4 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 31/07/2013Registered 05/08/2013
charge
outstanding

BARCLAYS BANK PLC

Created 20/12/2011Registered 22/12/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/07/2010Registered 16/07/2010Satisfied 25/09/2018
charge
outstanding

BARCLAYS BANK PLC

Created 15/05/2006Registered 23/05/2006
charge
outstanding

BARCLAYS BANK PLC

Created 13/10/2003Registered 22/10/2003

CompanyRankvs 607+ SIC 79110 peers
70

Financial strength97th percentile among SIC peers · 24/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.14× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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607Check In Usa Limited
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How is this score calculated?
Financial strength24/25 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.

Liquidity12/20 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 31/10/2024

Net Worth

£613k

Balance sheet strength

Cash

£610k

Cash in the bank

Net Current Assets

£243k

Working capital

Current Assets

£2.0M

Current Liabilities

£1.8M

Fixed Assets

£392k

Debtors

£1.4M

8avg. employees

Balance Sheet

Assets less current liabilities£635k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20241.14+£37k
20231.13-£8k
20221.25+£99k
20211.21-£76k
20201.26-£73k
20191.23-£27k
20181.24—

Derived from filed accounts. Not audited figures.