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Casa Martinez Investments Limited

10670352

active
Private Limited Company
england wales
Companies House
1 outstanding charge
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

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

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

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 44

Also on 4 other boards

Mrs Lynda Jane Dobson

secretary · Since 10/04/2017

Mr Nathaniel Benigno Martinez

director · Since 31/07/2026

BRITISH · WALES · Age 39

Mr Nataniel Benigno Martinez

director · Since 31/07/2026

BRITISH · WALES · Age 39

Persons with Significant Control

Mr Emilio Felipe Martinez

50–75% shares

British · Wales · Age 44

Custom House, Penarth Marina, Penarth, CF64 1TT

Notified 14/03/2017

Charges1 outstanding

A registered charge
outstanding

Jane Martinez

4&5 mill lane, cardiff (wa 645137). 6 mill lane cardiff (wa 706066). 60 st mary street cardiff (wa 628221). 61 st mary street cardiff (wa 628196). 62 st mary street, cardiff (wa 168002).

Created 31/07/2026Registered 14/08/2026

CompanyRankvs 38025+ SIC 68209 peers
63

Financial strength91th percentile among SIC peers · 23/25
Employees57th percentile among SIC peers · 9/15
LiquidityCurrent ratio 1.75× · 16/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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38025Casa 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.

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 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—

Derived from filed accounts. Not audited figures.