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Cleave Investment Ltd.

10792932

active
Private Limited Company
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

THE FIRS, SLOUGH, SL3 9PN
Incorporated 30/05/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr Vipan Lal

director · Since 30/05/2017

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Mrs Jaswinder Kaur Sarai

director · Since 20/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Persons with Significant Control

Mr Vipan Lal

Significant control

British · England · Age 64

The Firs, Mill Lane, Horton, Slough, SL3 9PN

Notified 30/05/2017

Mrs Jaswinder Kaur Sarai

25–50% shares

British · England · Age 51

65, Shelley Crescent, Hounslow, TW5 9BH

Notified 20/07/2022

Former PSCs

Mr Gurdev Singh Sarai

Ceased 20/07/2022

Charges2 outstanding

Charge
outstanding

ONESAVINGS BANK PLC

Created 09/10/2017Registered 10/10/2017
Charge
outstanding

ONESAVINGS BANK PLC

Created 21/06/2017Registered 23/06/2017

CompanyRankvs 72932+ SIC 68100 peers
36

Financial strength77th percentile among SIC peers · 19/25
Employees19th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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72932Cleave Investment Ltd.
46
How is this score calculated?
Financial strength19/25 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.

Liquidity0/20 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.

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 31/05/2025

Net Worth

£40k

Balance sheet strength

Cash

£916

Cash in the bank

Net Current Assets

-£801

Working capital

Current Assets

—

Current Liabilities

£2k

Fixed Assets

£735k

0avg. employees

Balance Sheet

Assets less current liabilities£734k
Prepared with Taxfiler

EstimatesDerived

YearImplied Profit
2025+£0
2025+£7k
2024+£6k
2023+£6k
2022+£5k
2021+£5k
2020+£5k

Derived from filed accounts. Not audited figures.