New Malden Investments Limited
13410756
Some Concerns
- No accounts filed in last 18 months (-5)
- Negative net worth (-10)
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/05/2024
total exemption full
Next accounts due
31/05/2026
Confirmation statement
Last: 19/05/2025
Due 02/06/2026
Industry
Officers
director · Since 20/05/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 3 other boards
director · Since 20/05/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 6 other boards
director · Since 20/05/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 2 other boards
Persons with Significant Control
Sufi Capital Limited
Fifth Floor, Watson House, 54-60 Baker Street, London, W1U 7BU
Reg: 12939593 · Companies House · Limited Company
Notified 20/05/2021
Ifk Holdings Limited
51, Gorse Walk, West Drayton, UB7 8AJ
Reg: 13395914 · Companies House · Limited Company
Notified 20/05/2021
Captees Holdings Limited
Fifth Floor, Watson House, 54-60 Baker Street, London, W1U 7BU
Reg: 12953344 · Companies House · Limited Company
Notified 20/05/2021
Charges3 outstanding
ACRE LANE FUNDING 3 LTD
ACRE LANE FUNDING 3 LTD
ACRE LANE FUNDING 3 LTD
WEST ONE DEVELOPMENT FINANCE LIMITED
WEST ONE LOAN LIMITED
CompanyRankvs 117195+ SIC 68100 peers26
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/05/2024
Net Worth
-£683k
Balance sheet strength
Cash
£35k
Cash in the bank
Net Current Assets
-£2.5M
Working capital
Current Assets
£35k
Current Liabilities
£2.6M
Debtors
£150
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 0.01 | -£492k |
| 2023 | 0.06 | -£94k |
| 2022 | 0.14 | — |
Derived from filed accounts. Not audited figures.