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Coretronic Investment Limited

13782868

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)

Details

2nd Floor, West Wing The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG
Incorporated 06/12/2021

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

64204
Activities of distribution holding companies
64209
Activities of other holding companies

Officers

Mr Peter Fosh

secretary · Since 06/12/2021

Mr Shih Yuan Chen

director · Since 06/12/2021

COMPANY DIRECTOR

TAIWANESE · UNITED KINGDOM · Age 65

Also on 1 other board

Mr Hsin-Pin Ho

director · Since 01/05/2024

ACCOUNTANT

TAIWANESE · TAIWAN · Age 60

Peter Fosh

secretary · Since 06/12/2021

Shih Yuan Chen

director · Since 06/12/2021

Taiwanese · United Kingdom · Age 65

Hsin-Pin Ho

director · Since 01/05/2024

Taiwanese · Taiwan · Age 60

Former

Wei Yi Chang

director · Resigned 01/05/2024

PSC Statements

no individual or entity with signficant control· 06/12/2021

Change History

officer appointed → FOSH, Peter
2026-10-12
officer appointed → CHEN, Shih Yuan
2026-10-12
officer appointed → HO, Hsin-Pin
2026-10-12
status → active
2026-10-12

Active

type → ltd
2026-10-12

Private Limited Company

address line1 → 2nd Floor, West Wing The Maylands Building
2026-10-12

2ND FLOOR, WEST WING THE MAYLANDS BUILDING

post town → Hemel Hempstead
2026-10-12

HEMEL HEMPSTEAD

CompanyRankvs 238+ SIC 64204 peers
51

Financial strength99th percentile among SIC peers · 25/25
Employees24th percentile among SIC peers · 4/15
LiquidityCurrent ratio 1.23× · 12/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength25/25 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.

Liquidity12/20 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

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of 12 months from the signing date of these financial statements. Our responsibilities and the responsibilities of the directors with respect to going concern are described in the relev

Key FinancialsYear ending 31/12/2025

Net Worth

£42.5M

Balance sheet strength

Cash

£46k

Cash in the bank

Profit Before Tax

-£34k

Bottom line earnings

Net Current Assets

£9k

Working capital

Current Assets

£46k

Current Liabilities

£38k

Fixed Assets

£42.5M

Admin Expenses

£35k

Operating Profit

-£35k

Profit After Tax

-£34k

0avg. employees

Balance Sheet

Assets less current liabilities£42.5M
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20251.23+£0
20251.23—

Derived from filed accounts. Not audited figures.

Filing History15 filings

Accounts filed

accounts with accounts type full

08/09/202624 pages · PDF
Address changed

change registered office address company with date old address new address

04/03/20261 page · PDF
Confirmation statement

confirmation statement with no updates

02/12/20253 pages · PDF
Accounts filed

accounts with accounts type full

29/09/202519 pages · PDF
Confirmation statement

confirmation statement with updates

03/12/20244 pages · PDF
Accounts filed

accounts with accounts type full

23/07/202418 pages · PDF
Director resigned

termination director company with name termination date

01/05/20241 page · PDF
Director appointed

appoint person director company with name date

01/05/20242 pages · PDF
Accounts filed

accounts with accounts type full

16/01/202418 pages · PDF
RESOLUTIONS

resolution

05/01/20242 pages · PDF
Shares allotted

capital allotment shares

20/12/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

08/12/20233 pages · PDF
Director details changed

change person director company with change date

01/08/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20223 pages · PDF
Incorporated

incorporation company

06/12/20219 pages · PDF