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To Investment Limited

08385703

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Current liabilities exceed current assets (-10)
  • 15 outstanding charges (-10)

Details

196 Lancaster Road, Enfield, EN2 0JH
Incorporated 01/02/2013

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Miss Antoaneta Tsochova Tsocheva

director · Since 01/02/2013

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 10 other boards

Antoaneta Tsochova Tsocheva

director · Since 01/02/2013

British · England · Age 53

Persons with Significant Control

Miss Antoaneta Tsochova Tsocheva

75–100% shares
75–100% votes

British · England · Age 53

196, Lancaster Road, Enfield, EN2 0JH

Notified 01/02/2017

Charges15 outstanding

Charge
outstanding

ALDERMORE BANK PLC (CRN: 947662)

Created 28/03/2025Registered 31/03/2025
Charge
outstanding

PARAGON BANK PLC

Created 05/08/2022Registered 08/08/2022
Charge
outstanding

TOPAZ FINANCE LIMITED TRADING AS ZEPHYR HOMELOANS

Created 09/06/2022Registered 10/06/2022
Charge
outstanding

TOPAZ FINANCE LIMITED TRADING AS ZEPHYR HOMELOANS

Created 23/03/2022Registered 30/03/2022
Charge
outstanding

TOPAZ FINANCE LIMITED TRADING AS ZEPHYR HOMELOANS

Created 16/03/2022Registered 18/03/2022
Charge
outstanding

PARAGON BANK PLC

Created 26/02/2021Registered 02/03/2021
Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 01/07/2020Registered 03/07/2020
Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 29/08/2019Registered 03/09/2019
Charge
outstanding

FLEET MORTGAGES LIMITED

Created 16/10/2018Registered 16/10/2018
Charge
outstanding

PARAGON BANK PLC

Created 18/05/2018Registered 31/05/2018
Charge
outstanding

BELMONT GREEN FINANCE LIMITED

Created 11/09/2017Registered 12/09/2017
Charge
satisfied

BELMONT GREEN FINANCE LIMITED TRADING AS VIDA HOMELOANS

Created 15/08/2017Registered 18/08/2017Satisfied 29/05/2026
Charge
outstanding

YORKSHIRE BUILDING SOCIETY T/A NORWICH & PETERBOROUGH BUILDING SOCIETY

Created 28/03/2017Registered 06/04/2017
Charge
outstanding

YORKSHIRE BUILDING SOCIETY (TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY)

Created 28/02/2017Registered 10/03/2017
Charge
outstanding

NORWICH AND PETERBOROUGH BUILDING SOCIETY

Created 28/06/2013Registered 05/07/2013
Charge
outstanding

NORWICH AND PETERBOROUGH BUILDING SOCIETY

Created 26/06/2013Registered 28/06/2013

Change History

officer appointed → TSOCHEVA, Antoaneta Tsochova
2026-07-30
status → active
2026-07-30

Active

type → ltd
2026-07-30

Private Limited Company

address line1 → 196 Lancaster Road
2026-07-30

196 LANCASTER ROAD

post town → Enfield
2026-07-30

ENFIELD

CompanyRankvs 46507+ SIC 68100 peers
45

Financial strength61th percentile among SIC peers · 15/25
Employees60th percentile among SIC peers · 9/15
LiquidityCurrent ratio 0.36× · 2/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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46507To Investment Limited
54
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.

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.

Longevity14/15 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 31/03/2025

Net Worth

£5k

Balance sheet strength

Cash

£4k

Cash in the bank

Net Current Assets

-£235k

Working capital

Current Assets

£133k

Current Liabilities

£368k

Fixed Assets

£2.9M

Debtors

£129k

1avg. employees

Balance Sheet

Assets less current liabilities£2.7M

EstimatesDerived

YearCurrent Ratio
20250.36
20240.22
20230.21

Derived from filed accounts. Not audited figures.