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Bartica Investments Limited

10614603

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

BARTICA INVESTMENTS LIMITED, 8 Queensway Crescent, Shiphay, TQ2 6DH
Incorporated 13/02/2017

Compliance

Last accounts

28/02/2026

micro entity

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 14/09/2026

Due 28/09/2027

On track

Industry

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

Officers

Mr Warren Anthony Leo

director · Since 13/02/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Mrs Colleen Teresa Leo Kelly

director · Since 13/02/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Warren Anthony Leo

director · Since 13/02/2017

British · United Kingdom · Age 58

Colleen Teresa Leo Kelly

director · Since 13/02/2017

British · United Kingdom · Age 61

Former

Caron Alizia Leo

director · Resigned 22/03/2017

Graham Marvin Christopher Leo

director · Resigned 29/08/2019

Persons with Significant Control

Mr Warren Anthony Leo

25–50% shares
25–50% votes

British · England · Age 58

42 Chestnut Road, Flat 3, London, SE27 9LF

Notified 13/07/2026

Mrs Colleen Teresa Leo Kelly

25–50% shares
25–50% votes

British · England · Age 61

42 Chestnut Road, Flat 3, London, SE27 9LF

Notified 13/07/2026

Charges1 outstanding

Charge
outstanding

ONESAVINGS BANK PLC TRADING AS KENT RELIANCE BANKING SERVICES, KENT RELIANCE AND KRBS

Created 16/06/2017Registered 20/06/2017

Change History

status → active
2026-08-05

Active

type → ltd
2026-08-05

Private Limited Company

post town → Shiphay
2026-08-05

SHIPHAY

officer appointed → LEO, Warren Anthony
2026-08-05
officer appointed → LEO KELLY, Colleen Teresa
2026-08-05

CompanyRankvs 24038+ SIC 68100 peers
55

Financial strength67th percentile among SIC peers · 17/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 2.53× · 20/20
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 strength17/25 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.

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.

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 28/02/2026

Net Worth

£11k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£3k

Working capital

Current Assets

£5k

Current Liabilities

£2k

Fixed Assets

£416k

0avg. employees

Balance Sheet

Assets less current liabilities£419k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20262.53+£3k
20253.72+£284
20243.80-£6k
20232.53—

Derived from filed accounts. Not audited figures.