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Birch Lake Investments Limited

12267668

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

ISC LTD, UNIT 1, PLOT 2 LLANDYGAI INDUSTRIAL ESTATE, BANGOR, LL57 4YH
Incorporated 17/10/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64301
Activities of investment trusts

Officers

Mr Robin Ellard

director · Since 17/10/2019

COMPANY DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 56

Mr Randall Arthur Snell

director · Since 17/10/2019

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 65

Persons with Significant Control

Mr Randall Arthur Snell

Significant control

American · United States · Age 65

Isc Ltd, Unit 1, Plot 2, Llandygai Industrial Estate, Bangor, LL57 4YH

Notified 17/10/2019

Scm Group Llc

50–75% shares
voting-rights-50-to-75-percent-as-firm

1901, Beach Lane, Wayzata

Reg: 1095158100026 · Minnesota Secretary Of State · Limited Liability Company

Notified 28/02/2025

Best Earn Capital Investment Ltd

25–50% shares
25–50% votes

Room 210, 2/F, Securicor Centre, Cheung Sha Wan

Reg: 2491015 · Hong Kong Companies Ordnance (Cap.622) · Private Limited Company

Notified 28/02/2025

Former PSCs

Mr Robin Ellard

Ceased 28/02/2025

CompanyRankvs 584+ SIC 64301 peers
49

Financial strength87th percentile among SIC peers · 22/25
Employees35th percentile among SIC peers · 5/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength22/25 pts

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

Employees5/15 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.

Longevity7/15 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 31/12/2024

Net Worth

£996k

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

-£398k

Working capital

Current Assets

Current Liabilities

£400k

0avg. employees

Balance Sheet

Assets less current liabilities£2.0M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2024+£398k
20230.00

Derived from filed accounts. Not audited figures.