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Ehi Cv3 Uk Limited

07098946

active
Private Limited Company
england wales
Companies House
Health Score
85 / 100

Healthy

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

Details

5TH FLOOR MINERVA HOUSE, LEEDS, LS1 5PS
Incorporated 09/12/2009

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Stoneweg Corporate Secretarial Limited

secretary · Since 16/06/2011

BRITISH

Mr Wayne Patrick Fitzgerald

director · Since 24/09/2020

COMPANY SECRETARIAL & COMPLIANCE MANAGER

IRISH · LUXEMBOURG · Age 50

Also on 3 other boards

Mr Simon Robert Garing

director · Since 19/08/2024

CEO CEREIT

AUSTRALIAN · SINGAPORE · Age 57

Also on 2 other boards

Mr James Edward Maddy

director · Since 20/08/2024

HEAD OF FUND ACCOUNTING

BRITISH · UNITED KINGDOM · Age 49

Also on 54 other boards

Persons with Significant Control

Former PSCs

Cromwell Investment Holdings Uk Limited

Ceased 30/11/2017

Charges0 outstanding

Charge
satisfied

DEUTSCHE PFANDBRIEFBANK AG

Created 15/01/2018Registered 31/01/2018
charge
satisfied

DEUTSCHE PFANDBRIEFBANK AG

Created 01/03/2012Registered 09/03/2012
charge
satisfied

DEUTSCHE PFANDBRIEFBANK AG

Created 01/03/2012Registered 08/03/2012
charge
satisfied

DEUTSCHE PFANDBRIEFBANK AG (THE SEUCRITY PARY)

Created 01/03/2012Registered 08/03/2012
charge
satisfied

DEUTSCHE PFANDBRIEFBANK AG

Created 01/03/2012Registered 07/03/2012
charge
satisfied

BAWAG P.S.K. BANK FUR ARBEIT UND WIRTSCHAFT UND OSTERREICHISCHE POSTSPARKASSE AKTIENGESELLSCHAF

Created 01/03/2012Registered 07/03/2012
charge
satisfied

LANDESBANK HESSEN-THURINGEN GIROZENTRALE

Created 04/10/2011Registered 12/10/2011Satisfied 05/03/2012
charge
satisfied

LANDESBANK HESSEN-THURINGEN GIROZENTRALE

Created 01/07/2011Registered 12/07/2011Satisfied 05/03/2012

CompanyRankvs 33728+ SIC 64209 peers
40

Financial strength21th percentile among SIC peers · 5/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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33728Ehi Cv3 Uk Limited
40
How is this score calculated?
Financial strength5/25 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.

Liquidity2/20 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 31/12/2023

Net Worth

£2

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£2

Working capital

Current Assets

£2

Current Liabilities

£1k

Fixed Assets

£1k

0avg. employees

Balance Sheet

Assets less current liabilities£1k
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20230.00

Derived from filed accounts. Not audited figures.