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I2 Investments Limited

06221307

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

FRIARSFIELD PRIORY CLOSE, MAIDSTONE, ME15 0EY
Incorporated 20/04/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Melanie Jane Patricia White

secretary · Since 20/04/2007

BRITISH · ENGLAND · Age 60

Also on 11 other boards

Mrs Melanie Jane Patricia White

director · Since 20/04/2007

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 11 other boards

Mr Philip Trevor White

director · Since 20/04/2007

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Persons with Significant Control

Mr Philip Trevor White

25–50% shares

British · England · Age 57

Friarsfield, Priory Close, Maidstone, ME15 0EY

Notified 01/11/2016

Mrs Melanie Jane Patricia White

25–50% shares

British · England · Age 60

Friarsfield, Priory Close, Maidstone, ME15 0EY

Notified 01/11/2016

CompanyRankvs 92064+ SIC 68209 peers
54

Financial strength4th percentile among SIC peers · 1/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 12.47× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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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.

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 31/10/2024

Net Worth

-£68k

Balance sheet strength

Cash

£7k

Cash in the bank

Net Current Assets

£20k

Working capital

Current Assets

£22k

Current Liabilities

£2k

Fixed Assets

£296k

Debtors

£242

0avg. employees

Balance Sheet

Assets less current liabilities£316k
Signed by 1.11.23Prepared with Company Accounts and Tax Online

EstimatesDerived

YearCurrent RatioImplied Profit
202412.47-£12k
20230.02-£8k
20220.09-£1k
202139.32—

Derived from filed accounts. Not audited figures.