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Verghese Investments Limited

13237661

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

2 Maple Court, Davenport Street, Macclesfield, SK10 1JE
Incorporated 02/03/2021

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

64304
Activities of open-ended investment companies

Officers

Mrs Jody Verghese

director · Since 02/03/2021

DIRECTOR

BRITISH · WALES · Age 42

Also on 2 other boards

Dr Navin Philip Verghese

director · Since 02/03/2021

CONSULTANT SPINAL SURGEON

BRITISH · WALES · Age 49

Also on 7 other boards

Jody Verghese

director · Since 02/03/2021

British · Wales · Age 42

Navin Philip Verghese

director · Since 02/03/2021

British · Wales · Age 49

Persons with Significant Control

Mrs Jody Verghese

25–50% shares
25–50% votes

British · Wales · Age 42

2 Maple Court, Davenport Street, Macclesfield, SK10 1JE

Notified 02/03/2021

Dr Navin Philip Verghese

25–50% shares
25–50% votes

British · Wales · Age 49

2 Maple Court, Davenport Street, Macclesfield, SK10 1JE

Notified 02/03/2021

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line12 Maple Court
2026-07-25

2 MAPLE COURT

post townMacclesfield
2026-07-25

MACCLESFIELD

officer appointedVERGHESE, Jody
2026-07-25
officer appointedVERGHESE, Navin Philip, Dr
2026-07-25

CompanyRankvs 3380+ SIC 64304 peers
29

Financial strength11th percentile among SIC peers · 3/25
Employees28th percentile among SIC peers · 4/15
LiquidityCurrent ratio 0.01× · 2/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength3/25 pts

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

Employees4/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity5/15 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

-£3k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£82k

Working capital

Current Assets

£1k

Current Liabilities

£83k

Fixed Assets

£78k

0avg. employees

Balance Sheet

Assets less current liabilities-£3k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.01-£1k
20240.01-£1k
20230.01

Derived from filed accounts. Not audited figures.