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The Investigation Group Limited

15611944

active
Private Limited Company
england wales
Companies House
Health Score
85 / 100

Healthy

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

Details

CEDAR BARN WHITE LODGE, NORTHAMPTON, NN6 9PY
Incorporated 03/04/2024

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr David Richard Dunkley

director · Since 03/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 5 other boards

Mr Stephen Paul Cragg

director · Since 13/09/2024

DIRECTOR

BRITISH · WALES · Age 61

Also on 5 other boards

Sarah Louise Drage

director · Since 13/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 3 other boards

Persons with Significant Control

Mr David Richard Dunkley

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 45

Cedar Barn, White Lodge, Northampton, NN6 9PY

Notified 03/04/2024

CompanyRankvs 4363+ SIC 64209 peers
71

Financial strength82th percentile among SIC peers · 21/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 2.27× · 20/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength21/25 pts

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

Employees13/15 pts

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

Liquidity20/20 pts

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

Longevity2/15 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 31/10/2024

Net Worth

£517k

Balance sheet strength

Cash

£5k

Cash in the bank

Net Current Assets

£201k

Working capital

Current Assets

£360k

Current Liabilities

£159k

Debtors

£356k

3avg. employees

Balance Sheet

Assets less current liabilities£1.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20242.27

Derived from filed accounts. Not audited figures.