Back to search

Baltic Investment Holdings Limited

13322621

active
Private Limited Company
england wales
Companies House
Health Score
66 / 100

Some Concerns

30/30
Filing
0/30
Financial
36/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

17 PORTLAND PLACE, LONDON, W1B 1PU
Incorporated 08/04/2021

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Crispin James De Grave Gandy

director · Since 08/04/2021

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 31 other boards

Mr Morgan William Charles Angus

director · Since 26/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Mr Gavin Lawrence Rabinowitz

director · Since 26/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 16 other boards

Mr Edward Laurence Woolmer

director · Since 26/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 2 other boards

Persons with Significant Control

Lime Investment Holdings Limited

75–100% shares
75–100% votes
Appoint directors

17, Portland Place, London, W1B 1PU

Reg: 13398955 · Companies House · Private Limited Company

Notified 16/05/2021

Former PSCs

Argo Real Estate Limited

Ceased 16/05/2021

Charges2 outstanding

Charge
outstanding

FORTWELL CAPITAL LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 15/12/2023Registered 20/12/2023
Charge
outstanding

FORTWELL CAPITAL LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 10/11/2021Registered 15/11/2021

CompanyRankvs 39390+ SIC 64209 peers
20

Financial strength0th percentile among SIC peers · 0/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.74× · 6/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

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

Employees14/15 pts

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

Liquidity6/20 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

BALTIC INVESTMENT HOLDINGS LIMITED NOTES TO THE FINANCIAL STATEMENTS (CONTINUED) FOR THE YEAR ENDED 31 DECEMBER 2024 9 Audit report information (Continued) - 6 - Material uncertainty related to going concern In forming our opinion, we have considered the adequacy of the disclosures made in Note 1. 2 of the financial statements concerning the Company's bankers', investors’ and credi

Key FinancialsYear ending 31/12/2024

Net Worth

-£15.4M

Balance sheet strength

Cash

£512k

Cash in the bank

Net Current Assets

-£7.8M

Working capital

Current Assets

£22.6M

Current Liabilities

£30.4M

Debtors

£689k

4avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.74-£4.4M
20230.70-£7.3M
20221.47-£3.6M
20211.64

Derived from filed accounts. Not audited figures.