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Levy Investments (Uk) Limited

08914561

active - proposal to strike off
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

22 REGENT STREET, NOTTINGHAM, NG1 5BQ
Incorporated 27/02/2014

Compliance

Last accounts

28/02/2021

total exemption full

Next accounts due

30/11/2022

Overdue

Confirmation statement

Last: 25/01/2022

Due 08/02/2023

Overdue

Industry

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

Officers

Miss Natasha Esther Levy

director · Since 27/02/2014

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 8 other boards

Persons with Significant Control

Miss Natasha Levy

Significant control

British · England · Age 41

22, Regent Street, Nottingham, NG1 5BQ

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

ONESAVINGS BANK PLC

Created 17/05/2019Registered 21/05/2019
Charge
outstanding

CAMBRIDGE & COUNTIES BANK LIMITED

Created 19/01/2018Registered 24/01/2018

Insolvency History1 case

creditors voluntary liquidation15/05/2026

Andrew J Cordon (practitioner) · Joseph Gordon Maurice Sadler (practitioner)

CompanyRankvs 23517+ SIC 68100 peers
45

Financial strength88th percentile among SIC peers · 22/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.09× · 12/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10Insolvency history -10
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How is this score calculated?
Financial strength22/25 pts

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

Employees3/15 pts

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

Liquidity12/20 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

Insolvency history: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 28/02/2021

Net Worth

£172k

Balance sheet strength

Cash

£15k

Cash in the bank

Net Current Assets

£27k

Working capital

Current Assets

£331k

Current Liabilities

£304k

Fixed Assets

£145k

Debtors

£316k

0avg. employees

Tax at Year End

Corp tax£51k

Director Loans

Directors owe company£127k

Balance Sheet

Assets less current liabilities£172k
Prepared with BTCSoftware AP Solution 2021 8.2.01

EstimatesDerived

YearCurrent Ratio
20211.09

Derived from filed accounts. Not audited figures.