Back to search

Expert Investigations Limited

04789909

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

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

Details

8 ELM COURT, STRATFORD-UPON-AVON, CV37 6PA
Incorporated 06/06/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

80300
Investigation activities

Officers

Janet Elizabeth Kearns

secretary · Since 06/06/2003

BRITISH

Mr David Kearns

director · Since 06/06/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Mrs Janet Elizabeth Kearns

director · Since 01/11/2012

DIRECTOR

BRITISH · ENGLAND · Age 58

Persons with Significant Control

Mrs Janet Elizabeth Kearns

25–50% shares
25–50% votes

British · England · Age 58

8, Elm Court, Stratford-Upon-Avon, CV37 6PA

Notified 06/04/2016

Mr David Kearns

25–50% shares
25–50% votes

British · United Kingdom · Age 58

8, Elm Court, Stratford-Upon-Avon, CV37 6PA

Notified 06/04/2016

CompanyRankvs 333+ SIC 80300 peers
70

Financial strength85th percentile among SIC peers · 21/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.81× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
1Finders Genealogists Limited
90
2Professional Security Management Limited
90
3Robertson & Co. (Investigations) Limited
90
4Ctr Secure Services Ltd
90
5Csg (Fire And Security) Limited
90
6Peter Sorton & Associates Limited
89
7Grc (Legal Services) Limited
89
8Blue Square Global Limited
89
9Conflict International Limited
89
10Store Checkers (Uk) Limited
88
333Expert Investigations Limited
66
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.

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.

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

£72k

Balance sheet strength

Cash

£73k

Cash in the bank

Net Current Assets

£63k

Working capital

Current Assets

£140k

Current Liabilities

£77k

Fixed Assets

£9k

Debtors

£68k

0avg. employees-3

Tax at Year End

Corp tax£27k

Balance Sheet

Intangible assets£0
Assets less current liabilities£72k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.81+£21k
20241.67+£30k
20231.27-£30k
20221.63+£49k
20211.23—

Derived from filed accounts. Not audited figures.