Back to search

Hawk Eye Capital Investments Ltd

12327182

active
Private Limited Company
Companies House
Health Score
77 / 100

Some Concerns

25/30
Filing
20/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • 4 outstanding charges (-8)

Details

OFFICE 3 SOUTH STAFFS FREIGHT TERMINAL LYNN LANE, LICHFIELD, WS14 0ED
Incorporated 21/11/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr Kuldeep Singh Kandola

director · Since 21/11/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 2 other boards

Mr Parvinder Singh Malhi

director · Since 21/11/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Persons with Significant Control

Mr Parvinder Singh Malhi

25–50% shares
25–50% votes
Appoint directors

British · England · Age 42

Office 3 South Staffs Freight Terminal, Lynn Lane, Lichfield, WS14 0ED

Notified 21/11/2019

Mr Kuldeep Singh Kandola

25–50% shares
25–50% votes
Appoint directors

British · England · Age 41

Office 3 South Staffs Freight Terminal, Lynn Lane, Lichfield, WS14 0ED

Notified 21/11/2019

Charges4 outstanding

Charge
outstanding

SHAWBROOK BANK LIMITED

Created 07/03/2022Registered 08/03/2022
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 08/10/2020Registered 09/10/2020
Charge
outstanding

REDWOOD BANK LIMITED

Created 25/03/2020Registered 30/03/2020
Charge
outstanding

REDWOOD BANK LIMITED

Created 25/03/2020Registered 27/03/2020

CompanyRankvs 23739+ SIC 68100 peers
59

Financial strength77th percentile among SIC peers · 19/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.55× · 16/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
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.

Employees12/15 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.

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.

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 30/11/2024

Net Worth

£40k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£6k

Working capital

Current Assets

£16k

Current Liabilities

£10k

Fixed Assets

£1.5M

2avg. employees+2

Balance Sheet

Assets less current liabilities£1.5M
Prepared with BTCSoftware AP Solution 2025 12.1.03

EstimatesDerived

YearCurrent RatioImplied Profit
20241.55+£8k
20230.55-£16k
20220.40+£27k
20210.03+£18k
2020Infinity

Derived from filed accounts. Not audited figures.