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Andrew Colin Investments Limited

08493690

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

One, Gloucester Place, Brighton, BN1 4AA
Incorporated 17/04/2013

Previously known as

Newincco 1237 Limited · until 10/06/2013

Compliance

Last accounts

29/07/2025

total exemption full

Next accounts due

29/04/2027

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Viren Gupta

director · Since 01/05/2020

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 15 other boards

Viren Gupta

director · Since 01/05/2020

British · England · Age 53

Former

Christopher Alan Mackie

director · Resigned 31/05/2013

Olswang Directors 2 Limited

corporate director · Resigned 31/05/2013

Olswang Cosec Limited

corporate secretary · Resigned 31/05/2013

Olswang Directors 1 Limited

corporate director · Resigned 31/05/2013

Matthew Andrew Virgo

director · Resigned 31/01/2017

Andrew Jeremy Colin

director · Resigned 05/04/2017

Timothy Edward Slater

director · Resigned 01/05/2020

Persons with Significant Control

Mr Andrew Jeremy Colin

75–100% shares
75–100% votes
Appoint directors

British · Monaco · Age 67

One, Gloucester Place, Brighton, BN1 4AA

Notified 06/04/2016

Former PSCs

Mr Viren Gupta

Ceased 09/12/2024

Charges1 outstanding

Charge
outstanding

CREDIT SUISSE (UK) LIMITED

Created 26/03/2019Registered 27/03/2019

Change History

officer appointedGUPTA, Viren
2026-09-12
statusactive
2026-09-12

Active

typeltd
2026-09-12

Private Limited Company

address line1One
2026-09-12

ONE

post townBrighton
2026-09-12

BRIGHTON

CompanyRankvs 14435+ SIC 70100 peers
29

Financial strength12th percentile among SIC peers · 3/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.92× · 6/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength3/25 pts

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

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity13/15 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 29/07/2025

Net Worth

£1

Balance sheet strength

Cash

£62k

Cash in the bank

Net Current Assets

-£6k

Working capital

Current Assets

£63k

Current Liabilities

£69k

Debtors

£825

Profit After Tax

-£33k

0avg. employees

Tax at Year End

Dividends paid£175k

Balance Sheet

Assets less current liabilities£12.8M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.92
20240.56-£82k
20230.31

Derived from filed accounts. Not audited figures.

Filing History49 filings

Accounts filed

accounts with accounts type total exemption full

29/07/20267 pages · PDF
Confirmation statement

confirmation statement with no updates

06/05/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

15/05/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/04/20257 pages · PDF
PSC07

cessation of a person with significant control

09/12/20241 page · PDF
Confirmation statement

confirmation statement with no updates

01/05/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/04/20247 pages · PDF
PSC changed

change to a person with significant control

14/09/20232 pages · PDF
PSC changed

change to a person with significant control

13/09/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

02/05/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/04/20237 pages · PDF
PSC notified

notification of a person with significant control

27/04/20232 pages · PDF
Director details changed

change person director company with change date

26/09/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/04/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

21/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/04/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

20/04/20213 pages · PDF
Director resigned

termination director company with name termination date

01/05/20201 page · PDF
Director appointed

appoint person director company with name date

01/05/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/04/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

22/04/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/04/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

17/04/20193 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/03/201915 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/04/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

18/04/20183 pages · PDF
Confirmation statement

confirmation statement with updates

22/05/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/04/20176 pages · PDF
Director resigned

termination director company with name termination date

18/04/20171 page · PDF
Director appointed

appoint person director company with name date

31/01/20172 pages · PDF
Director resigned

termination director company with name termination date

31/01/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

25/08/20167 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/07/20161 page · PDF
Accounts date changed

change account reference date company previous shortened

28/04/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

22/04/20163 pages · PDF
Director appointed

appoint person director company with name date

27/11/20152 pages · PDF
Accounts date changed

change account reference date company previous extended

04/11/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

19/05/20153 pages · PDF
Accounts filed

accounts with accounts type full

01/04/201513 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/05/20143 pages · PDF
Director resigned

termination director company with name

27/06/20131 page · PDF
Director resigned

termination director company with name

27/06/20131 page · PDF
Director resigned

termination director company with name

27/06/20131 page · PDF
TM02

termination secretary company with name

27/06/20131 page · PDF
Director appointed

appoint person director company with name

27/06/20132 pages · PDF
Address changed

change registered office address company with date old address

24/06/20131 page · PDF
CERTNM

certificate change of name company

10/06/20132 pages · PDF
CONNOT

change of name notice

10/06/20132 pages · PDF
Incorporated

incorporation company

17/04/201345 pages · PDF