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Carolina Investments Ltd

14000117

active
Private Limited Company
england wales
Companies House
Health Score
79 / 100

Some Concerns

25/30
Filing
20/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • 3 outstanding charges (-6)

Details

BOUNDARY HOUSE, HANWELL, W7 2QE
Incorporated 24/03/2022

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Suresh Aggarwal

secretary · Since 24/03/2022

Mr Suresh Kumar Aggarwal

director · Since 24/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 15 other boards

Mr Naveen Bhandari Bsc Hons Msc

director · Since 24/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 31 other boards

Persons with Significant Control

Mr Suresh Kumar Aggarwal

25–50% shares
25–50% votes

British · England · Age 61

Boundary House, Boston Road, Hanwell, W7 2QE

Notified 24/03/2022

Mr Naveen Bhandari

50–75% shares
50–75% votes

British · England · Age 55

Boundary House, Boston Road, Hanwell, W7 2QE

Notified 24/03/2022

Charges3 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 15/11/2023Registered 16/11/2023
Charge
outstanding

LLOYDS BANK PLC

Created 15/11/2023Registered 16/11/2023
Charge
outstanding

LLOYDS BANK PLC

Created 15/11/2023Registered 16/11/2023

CompanyRankvs 221987+ SIC 68209 peers
26

Financial strength54th percentile among SIC peers · 14/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 0.1× · 2/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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221987Carolina Investments Ltd
35
How is this score calculated?
Financial strength14/25 pts

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

Employees0/15 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.

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 31/03/2025

Net Worth

£5k

Balance sheet strength

Cash

£25k

Cash in the bank

Net Current Assets

-£216k

Working capital

Current Assets

£25k

Current Liabilities

£241k

Fixed Assets

£751k

Debtors

£200

Balance Sheet

Intangible assets£5k
Bank loans & overdrafts£530k
Assets less current liabilities£535k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20250.10-£3k
20240.04-£9k
20230.00—

Derived from filed accounts. Not audited figures.