Company Overview
Fogarty Investments Ltd is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 21 March 2014, so this is a well established company. Fogarty Investments Ltd has been in business for 12 years. The accounts status is unaudited abridged and the accounts are next due on Friday 27 March 2026.
Registered Address

C/O Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS
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Companies House Data
Company NameFOGARTY INVESTMENTS LTD
Company Number08952935
Registered Office AddressC/O Michael Filiou Ltd Salisbury House
 81 High Street
 EN6 5AS
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date21/03/2014
Accounting Reference Date Day27
Accounting Reference Date Month3
Accounts Next Due Date27/03/2026
Accounts Last Made Up Date27/03/2024
Accounts Account CategoryUNAUDITED ABRIDGED
Returns Next Due Date10/11/2016
Returns Last Made Up Date13/10/2015
Directors & Members
Show Resigned
Byron Fogarty - Director
(British, 41 years old, born May 1985)
Appointed 21 March 2014
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Byron Fogarty
COLNE VALLEY SKIPS LIMITED
COLNE VALLEY WASTE LIMITED
FOGARTY FREEHOLD LTD
GATE CONSTRUCTION LIMITED
LEIGHTON CONSTRUCTION SERVICES LIMITED
LEIGHTON CONSTRUCTION U.K. LIMITED
LEIGHTON GROUP LIMITED
TEDALE PROPERTIES LIMITED
Balance Sheet Unlock full report
Accounts Date 27-Mar-2024 30-Mar-2022 30-Mar-2021
Balance Sheet
Fixed Assets 837,503 837,503 416,879
Current Assets 5,773 5,773 115,087
Creditors Due Within One Year 31,495 31,495 9,555
Working Cap -25,722 -25,722 105,532
Total Assets Less Current Liabilities 811,781 811,781 522,411
Long-term Liabilities 783,919 783,919 499,065
Net Assets 27,862 27,862 23,346
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 27,862 27,862 23,346
Common Size Financial Analysis Unlock full report
Accounts Date 27-Mar-2024 30-Mar-2022 30-Mar-2021
Tangible Fixed Assets - - -
Fixed Assets 99.3% 99.3% 78.4%
Stocks Inventory - - -
Debtors 0.1% 0.1% 1.2%
Cash Bank In Hand 0.5% 0.5% 20.4%
Current Assets 0.7% 0.7% 21.6%
Creditors Due Within One Year 3.7% 3.7% 1.8%
Net Current Assets Liabilities -3.1% -3.1% 19.8%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 3.3% 3.3% 4.4%
Capital Employed - - -
Total Assets Less Current Liabilities 96.3% 96.3% 98.2%
Financial Ratio Analysis Unlock full report
Accounts Date 27-Mar-2024 30-Mar-2022 30-Mar-2021
Liquidity Ratio 0.2 0.2 12.0
Solvency Ratio 1.0 1.0 1.0
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 7
Mortgages Outstanding 7
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 27-Mar-2024 30-Mar-2022 30-Mar-2021
Assets 843,276 843,276 531,966
Debt 815,414 815,414 508,620
Net Assets/Debt 27,862 27,862 23,346

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a relatively small margin of cover over total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a relatively small margin of cover over total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a relatively small margin of cover over total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around EN6 5AS
COMMERIS &CO. LTD.
Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS
UNITED LONDON PROPERTIES LIMITED
C/O Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS
DOLCEZZA CLAPHAM LIMITED
Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS
ENCOUNTER LEARNING CENTRE LIMITED
C/O MICHAEL FILIOU LTD SALISBURY HOUSE, 81 HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5AS
GRUPPO MULTI LTD
C/O Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Herts, EN6 5AS
L T M INVESTMENTS LIMITED
C/O MICHAEL FILIOU LTD SALISBURY HOUSE, 81 HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5AS
FARMING VENTURES LTD
C/O Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts, EN6 5AS
PLINTEX MANAGEMENT LTD
C/O Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS
DADDY LONG LEGS LTD
C/O Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS
U.N.K. CONSULTING LTD
C/O Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS
Document Filings
Registration of charge 089529350007, created on 17 October 2025
Confirmation statement made on 15 August 2025 with no updates
Previous accounting period shortened from 28 March 2024 to 27 March 2024
Previous accounting period shortened from 29 March 2024 to 28 March 2024
Compulsory strike-off action has been discontinued
First Gazette notice for compulsory strike-off
Confirmation statement made on 15 August 2024 with no updates
Previous accounting period shortened from 30 March 2023 to 29 March 2023
Confirmation statement made on 5 September 2023 with no updates
Registration of charge 089529350005, created on 7 June 2023
Registration of charge 089529350006, created on 7 June 2023
Registration of charge 089529350004, created on 26 January 2023
Registration of charge 089529350003, created on 17 November 2022
Registration of charge 089529350002, created on 14 September 2022
Confirmation statement made on 5 September 2022 with no updates
Confirmation statement made on 5 September 2021 with no updates
Confirmation statement made on 5 September 2020 with no updates
Registration of charge 089529350001, created on 5 November 2019
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