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Checksys Euro Limited

07289372

active
Private Limited Company
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 1 outstanding charge (-2)

Details

21 MANSION CLOSE, NORTHAMPTON, NN3 6RU
Incorporated 18/06/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45112
Sale of used cars and light motor vehicles
52103
52103
72190
Other research and experimental development on natural sciences and engineering
77110
Renting and leasing of cars and light motor vehicles

Officers

Mr Vimal Harshadbhai Patel

director · Since 22/06/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 14 other boards

Mr Vishal Manoj Tailor

director · Since 01/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 4 other boards

Persons with Significant Control

Systemation Euro Limited

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm

1 The Forum, Minerva Business Parl, Peterborough, PE2 6FT

Reg: 02695678 · England & Wales · Limited Company

Notified 31/08/2020

Former PSCs

Vimal Harshadbhai Patel

Ceased 31/08/2020

Charges1 outstanding

Charge
outstanding

HAMPSHIRE TRUST BANK PLC

Created 30/07/2021Registered 09/08/2021
charge
satisfied

VIMAL HARSHADBHAI PATEL

Created 07/06/2012Registered 18/06/2012Satisfied 21/07/2021
charge
satisfied

HARSHAD SHIVABHAI PATEL, DILIP PATEL, MAHESH PATEL, VIMAL HARSHADBHAI PATEL AND PRAKESH PATEL

Created 07/06/2012Registered 18/06/2012Satisfied 21/07/2021

CompanyRankvs 13270+ SIC 45112 peers
35

Financial strength0th percentile among SIC peers · 0/25
Employees87th percentile among SIC peers · 13/15
LiquidityCurrent ratio 0.23× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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13270Checksys Euro Limited
45
How is this score calculated?
Financial strength0/25 pts

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

Employees13/15 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 31/03/2023

Net Worth

-£788k

Balance sheet strength

Cash

£48k

Cash in the bank

Net Current Assets

-£1.6M

Working capital

Current Assets

£484k

Current Liabilities

£2.1M

Fixed Assets

£938k

Debtors

£336k

4avg. employees+3

Balance Sheet

Bank loans & overdrafts£23k
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent RatioImplied Profit
20230.23+£143k
20220.24—

Derived from filed accounts. Not audited figures.