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Crestoak Medical Investments Ltd

07175292

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Unit F, Marsh Farm Shopping Centre The Moakes, Marsh Farm, Luton, LU3 3FH
Incorporated 02/03/2010

Previously known as

Ashley House (Doddinghurst) Ltd · until 30/08/2012

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Sanjiv Manu Lalji Jagsi

director · Since 23/08/2012

BUSINESS MANAGEMENT

BRITISH · ENGLAND · Age 66

Also on 9 other boards

Sanjiv Manu Lalji Jagsi

director · Since 23/08/2012

British · England · Age 66

Former

Jonathan Holmes

director · Resigned 23/08/2012

Kate Elizabeth Minion

secretary · Resigned 23/08/2012

David John Morice Hartshorne

director · Resigned 23/08/2012

Stephen Gregory Minion

director · Resigned 23/08/2012

Antony John Walters

director · Resigned 23/08/2012

Persons with Significant Control

Crestoak Investments Limited

75–100% shares
75–100% votes

14, Purley Centre, Luton, LU3 3SR

Reg: 08016063 · England And Wales · Limited Company

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED

Created 12/04/2012Registered 20/04/2012
charge
outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED

Created 12/04/2012Registered 20/04/2012

Change History

officer appointed → JAGSI, Sanjiv Manu Lalji
2026-08-26
status → active
2026-08-26

Active

type → ltd
2026-08-26

Private Limited Company

address line1 → Unit F, Marsh Farm Shopping Centre The Moakes
2026-08-26

UNIT F, MARSH FARM SHOPPING CENTRE THE MOAKES

post town → Luton
2026-08-26

LUTON

CompanyRankvs 53979+ SIC 68209 peers
53

Financial strength86th percentile among SIC peers · 22/25
Employees57th percentile among SIC peers · 9/15
LiquidityCurrent ratio 0.11× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees9/15 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.

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 31/03/2026

Net Worth

£289k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£585k

Working capital

Current Assets

£73k

Current Liabilities

£658k

Fixed Assets

£2.0M

1avg. employees

Balance Sheet

Assets less current liabilities£1.4M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20260.11+£62k
20250.07+£59k
20240.06+£7k
20230.07—

Derived from filed accounts. Not audited figures.

Filing History56 filings

Confirmation statement

confirmation statement with updates

04/03/20264 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/12/20255 pages · PDF
Confirmation statement

confirmation statement with updates

19/03/20254 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/07/20245 pages · PDF
Confirmation statement

confirmation statement with updates

18/03/20244 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/09/20235 pages · PDF
DISS40

gazette filings brought up to date

25/05/20231 page · PDF
Confirmation statement

confirmation statement with updates

24/05/20234 pages · PDF
GAZ1

gazette notice compulsory

23/05/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

04/11/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

18/03/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/12/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

14/06/20213 pages · PDF
Director details changed

change person director company with change date

25/11/20202 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/10/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

09/03/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/11/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

09/03/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/12/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

19/03/20183 pages · PDF
Address changed

change registered office address company with date old address new address

04/01/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

31/12/20172 pages · PDF
Confirmation statement

confirmation statement with updates

08/03/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/12/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/03/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/03/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/04/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/03/20133 pages · PDF
Address changed

change registered office address company with date old address

22/03/20131 page · PDF
CERTNM

certificate change of name company

30/08/20123 pages · PDF
Accounts filed

accounts with accounts type full

29/08/201211 pages · PDF
Director resigned

termination director company with name

28/08/20121 page · PDF
Address changed

change registered office address company with date old address

28/08/20121 page · PDF
Director resigned

termination director company with name

28/08/20121 page · PDF
Director resigned

termination director company with name

28/08/20121 page · PDF
Director resigned

termination director company with name

28/08/20121 page · PDF
Director resigned

termination director company with name

28/08/20121 page · PDF
TM02

termination secretary company with name

28/08/20121 page · PDF
Director appointed

appoint person director company with name

28/08/20122 pages · PDF
CH03

change person secretary company with change date

06/07/20123 pages · PDF
CH03

change person secretary company with change date

06/07/20123 pages · PDF
MG01

legacy

26/04/2012PDF
RESOLUTIONS

resolution

24/04/20121 page · PDF
MG01

legacy

20/04/20127 pages · PDF
MG01

legacy

20/04/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/03/20127 pages · PDF
AUD

auditors resignation company

19/01/20121 page · PDF
Accounts filed

accounts with accounts type full

05/01/201210 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/03/20117 pages · PDF
Director appointed

appoint person director company with name

05/05/20103 pages · PDF
Director appointed

appoint person director company with name

23/04/20103 pages · PDF
Director appointed

appoint person director company with name

23/04/20103 pages · PDF
Incorporated

incorporation company

02/03/201020 pages · PDF