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Carlos Investments Ltd

06328204

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

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

No risk factors detected.

Details

BURNT HILL HOUSE,, BURNT HILL, BERKSHIRE, RG18 0XF
Incorporated 30/07/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate
68320
Management of real estate on a fee or contract basis

Officers

Mr Toby Philip Carlos Monckton

director · Since 30/07/2007

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Persons with Significant Control

Mr Toby Philip Carlos Monckton

75–100% shares
75–100% votes

British · England · Age 56

Burnt Hill House, Burnt Hill, Thatcham, RG18 0XF

Notified 01/07/2016

Mrs Genevieve Carol Monckton

50–75% shares

British · England · Age 56

Burnt Hill House,, Burnt Hill, Berkshire, RG18 0XF

Notified 20/07/2017

CompanyRankvs 16425+ SIC 68100 peers
68

Financial strength60th percentile among SIC peers · 15/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 2.98× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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16425Carlos Investments Ltd
68
How is this score calculated?
Financial strength15/25 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 31/01/2025

Net Worth

£4k

Balance sheet strength

Cash

£13k

Cash in the bank

Net Current Assets

£30k

Working capital

Current Assets

£45k

Current Liabilities

£15k

Fixed Assets

£6k

Debtors

£33k

0avg. employees-2

Tax at Year End(2020)

Corp tax£50k

Balance Sheet

Bank loans & overdrafts£7k
Assets less current liabilities£36k
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent RatioImplied Profit
20252.98+£33k
20241.66-£20k
20233.69-£26k
20229.18-£89k
202128.44-£50k
20203.86+£155k
20191.78—

Derived from filed accounts. Not audited figures.