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Gentex Europe Limited

09069589

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

SUITE 1, 7TH FLOOR, LONDON, SW1H 0BL
Incorporated 03/06/2014

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/06/2026

Due 17/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Vistra Company Secretaries Limited

secretary · Since 03/06/2014

BRITISH

Also on 530 other boards

Mr Leonard Frieder Iii

director · Since 03/06/2014

DIRECTOR

AMERICAN · UNITED STATES · Age 52

Also on 7 other boards

Mr Mark James Speed

director · Since 15/04/2021

NONE SUPPLIED

BRITISH · UNITED KINGDOM · Age 60

Also on 6 other boards

Mr Detlev Peter George Maier

director · Since 08/09/2021

CHIEF FINANCIAL OFFICER

GERMAN · UNITED STATES · Age 63

Also on 6 other boards

Persons with Significant Control

Leonard Peter Frieder Jr

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

American · United States · Age 83

324 Main Street/PO BOX 315, Simpson, 18407

Notified 06/04/2016

CompanyRankvs 27622+ SIC 64209 peers
35

Financial strength13th percentile among SIC peers · 3/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 0× · 2/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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27622Gentex Europe Limited
45
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.

Employees13/15 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.

Longevity12/15 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

Going concern doubt: -10 pts

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

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going c

Key FinancialsYear ending 31/12/2023

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£22.2M

Working capital

Current Assets

£1

Current Liabilities

£22.2M

Fixed Assets

£22.2M

Debtors

£1

Profit After Tax

£0

3avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent Ratio
20230.00

Derived from filed accounts. Not audited figures.