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Consolidated Mining And Investments Ltd

07330453

active
Private Limited Company
england wales
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)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

15 WOODEND DRIVE, ASCOT, SL5 9BD
Incorporated 29/07/2010

Compliance

Last accounts

31/07/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 20/07/2025

Due 03/08/2026

On track

Industry

70229
Management consultancy activities

Officers

Mr Simon Anthony Roger Purkiss

director · Since 29/07/2010

METALLURGIST

BRITISH · ENGLAND · Age 67

Also on 14 other boards

Dr Colin John Hunter

director · Since 28/06/2011

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 2 other boards

Mr Craig George Bailey

director · Since 06/09/2013

CHIEF OPERATING OFFICER

SOUTH AFRICAN,IRISH · ENGLAND · Age 50

Also on 4 other boards

Thrings Company Secretarial Limited

secretary · Since 15/08/2018

BRITISH

Also on 57 other boards

Mr Xiong Bo

director · Since 04/12/2020

COMPANY DIRECTOR

CHINESE · CHINA · Age 45

Persons with Significant Control

Mr Christopher Samuelson

significant-influence-or-control-as-trust

British · Switzerland · Age 79

15, Woodend Drive, Ascot, SL5 9BD

Notified 06/04/2016

Mr Simon Anthony Roger Purkiss

voting-rights-25-to-50-percent-as-trust

British · England · Age 67

15, Woodend Drive, Ascot, SL5 9BD

Notified 10/05/2020

Charges1 outstanding

Charge
outstanding

AIC MINES LIMITED

Created 24/06/2019Registered 08/07/2019

CompanyRankvs 9065+ SIC 70229 peers
69

Financial strength57th percentile among SIC peers · 14/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 4.37× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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9065Consolidated Mining And Investments Ltd
79
How is this score calculated?
Financial strength14/25 pts

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

Employees15/15 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.

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 31/07/2020

Net Worth

£5k

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

£2.5M

Working capital

Current Assets

£3.2M

Current Liabilities

£743k

Fixed Assets

£530k

Debtors

£3.2M

5avg. employees+1

Balance Sheet

Assets less current liabilities£3.0M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20204.37+£0
20195.79—

Derived from filed accounts. Not audited figures.