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De Montfort Advisory Ltd

10205400

active
Private Limited Company
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

32 DE MONTFORT STREET, LEICESTER, LE1 7GD
Incorporated 28/05/2016

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 03/06/2025

Due 17/06/2026

On track

Industry

69201
Accounting and auditing activities
69203
Tax consultancy

Officers

Mr Sandip Kumar

director · Since 28/05/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 5 other boards

Mr Harendra Kishorlal Shah

director · Since 28/05/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Persons with Significant Control

Mr Harendra Kishorilal Shah

25–50% shares

British · England · Age 72

32, De Montfort Street, Leicester, LE1 7GD

Notified 28/05/2016

Mr Sandip Kumar

25–50% shares

British · United Kingdom · Age 52

32, De Montfort Street, Leicester, LE1 7GD

Notified 29/05/2016

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 11/09/2024Registered 11/09/2024
Charge
outstanding

HSBC BANK PLC

Created 02/09/2016Registered 06/09/2016

CompanyRankvs 5342+ SIC 69201 peers
69

Financial strength96th percentile among SIC peers · 24/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.88× · 16/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Employees14/15 pts

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

Liquidity16/20 pts

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

Longevity10/15 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 28/02/2025

Net Worth

£384k

Balance sheet strength

Cash

£200k

Cash in the bank

Net Current Assets

£211k

Working capital

Current Assets

£449k

Current Liabilities

£239k

Fixed Assets

£401k

Debtors

£244k

11avg. employees

Balance Sheet

Intangible assets£38k
Assets less current liabilities£612k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.88+£0
20251.88
20241.93
20231.75
20221.41+£87k
20211.14+£34k
20191.31-£12k
20181.75

Derived from filed accounts. Not audited figures.