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Casa Martinez Investments Limited

10670352

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

CUSTOM HOUSE, PENARTH, CF64 1TT
Incorporated 14/03/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Emilio Felipe Martinez

director · Since 14/03/2017

BRITISH · WALES · Age 43

Also on 4 other boards

Mrs Lynda Jane Dobson

secretary · Since 10/04/2017

Persons with Significant Control

Mr Emilio Felipe Martinez

50–75% shares

British · Wales · Age 43

Custom House, Penarth Marina, Penarth, CF64 1TT

Notified 14/03/2017

CompanyRankvs 36896+ SIC 68209 peers
72

Financial strength91th percentile among SIC peers · 23/25
Employees57th percentile among SIC peers · 9/15
LiquidityCurrent ratio 1.75× · 16/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
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36896Casa Martinez Investments Limited
68
How is this score calculated?
Financial strength23/25 pts

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

Employees9/15 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.

Longevity9/15 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.

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

Key FinancialsYear ending 31/03/2025

Net Worth

£616k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£254k

Working capital

Current Assets

£594k

Current Liabilities

£339k

Fixed Assets

£3.7M

1avg. employees

Balance Sheet

Assets less current liabilities£4.0M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.75+£0
20251.75+£49k
20241.49+£61k
20231.36+£93k
20220.76+£123k
20210.24+£31k
20200.01+£94k
20190.01—

Derived from filed accounts. Not audited figures.