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Country Investments Limited

08520701

active
Private Limited Company
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

334 - 336 GOSWELL ROAD, LONDON, EC1V 7RP
Incorporated 08/05/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects
68209
Other letting and operating of own or leased real estate

Officers

Mr Sukhvinder Singh Johal

director · Since 08/05/2013

DIRECTOR

BRITISH · ENGLAND · Age 56

Mr Derminder Singh Bhangal

director · Since 01/07/2013

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 12 other boards

Mr Devinder Singh Gill

director · Since 09/05/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 14 other boards

Persons with Significant Control

Country Investments Group Ltd

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

334 - 336, Goswell Road, London, EC1V 7RP

Reg: 12469861 · England & Wales · Private Limited Company

Notified 02/03/2020

Charges1 outstanding

Charge
outstanding

CASTLE TRUST CAPITAL PLC

Created 27/04/2022Registered 29/04/2022
Charge
satisfied

CASTLE TRUST CAPITAL PLC

Created 02/03/2020Registered 09/03/2020Satisfied 03/05/2022
Charge
satisfied

OCTANE PROPERTY FINANCE LIMITED

Created 13/05/2019Registered 14/05/2019Satisfied 13/10/2021
Charge
satisfied

AURA FINANCE LIMITED

Created 12/03/2018Registered 19/03/2018Satisfied 31/07/2019
Charge
satisfied

JAUVLA HOLDINGS LIMITED

Created 13/06/2017Registered 27/06/2017Satisfied 19/03/2018
Charge
satisfied

JAUVLA HOLDINGS LIMITED

Created 13/06/2017Registered 27/06/2017Satisfied 19/03/2018
Charge
satisfied

PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED

Created 02/04/2014Registered 10/04/2014Satisfied 29/07/2017

CompanyRankvs 8117+ SIC 41100 peers
64

Financial strength96th percentile among SIC peers · 24/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 131.96× · 20/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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8117Country Investments Limited
74
How is this score calculated?
Financial strength24/25 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.

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.

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 31/05/2024

Net Worth

£2.0M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£2.7M

Working capital

Current Assets

£2.7M

Current Liabilities

£20k

Fixed Assets

£8.1M

0avg. employees-3

Balance Sheet

Assets less current liabilities£10.7M
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
2024131.96+£0
2023131.96-£4k
2022138.44-£205k
2021164.90+£0
2020164.90-£320k
20197.99+£2.3M
20182.27—

Derived from filed accounts. Not audited figures.