Back to search

Aziz (Holdings) Limited

00833267

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
78 / 100

Some Concerns

20/30
Filing
20/30
Financial
38/40
Risk
  • Confirmation statement overdue (-10)
  • 1 outstanding charge (-2)

Details

Trees, 4 Park Avenue, Farnborough Park, Orpington, BR6 8LL
Incorporated 05/01/1965

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

Overdue

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr. Aziz Mehmet Kent

director · Since 30/06/1991

CATERER

CYPRIOT · CYPRUS · Age 92

Also on 3 other boards

Valerie Sinclair Mehmet Kent

director · Since 01/10/1996

SECRETARY

BRITISH · CYPRUS · Age 84

Also on 5 other boards

Valerie Sinclair Mehmet Kent

secretary · Since 01/10/1996

SECRETARY

BRITISH · CYPRUS · Age 84

Also on 5 other boards

Mr. Attila Angus Aziz Kent

director · Since 06/06/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Leyla Yasemin Kent

director · Since 07/01/2022

SOLICITOR

BRITISH · ENGLAND · Age 46

Miss Leyla Yasemin Kent

director · Since 07/01/2022

SOLICITOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Aziz Mehmet Kent

director

Cypriot · Cyprus · Age 92

Valerie Sinclair Mehmet Kent

director · Since 01/10/1996

British · Cyprus · Age 84

Valerie Sinclair Mehmet Kent

secretary · Since 01/10/1996

British

Attila Angus Aziz Kent

director · Since 06/06/2019

British · England · Age 54

Leyla Yasemin Kent

director · Since 07/01/2022

British · England · Age 46

Former

Vedat Ali

secretary · Resigned 01/10/1996

Persons with Significant Control

Mr. Aziz Mehmet Kent

Significant control

Cypriot · Cyprus · Age 92

4, Park Avenue, Orpington, BR6 8LL

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 22/10/1997Registered 29/10/1997

Change History

status → active
2026-07-28

Active

type → ltd
2026-07-28

Private Limited Company

address line1 → Trees, 4 Park Avenue
2026-07-28

TREES, 4 PARK AVENUE

post town → Orpington
2026-07-28

ORPINGTON

officer appointed → KENT, Valerie Sinclair Mehmet
2026-07-28
officer appointed → KENT, Attila Angus Aziz, Mr.
2026-07-28
officer appointed → KENT, Aziz Mehmet, Mr.
2026-07-28
officer appointed → KENT, Leyla Yasemin
2026-07-28
officer appointed → KENT, Valerie Sinclair Mehmet
2026-07-28

CompanyRankvs 67868+ SIC 68209 peers
49

Financial strength48th percentile among SIC peers · 12/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.16× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
Show leaderboard
1Liverpool And Chester Property Company Limited
90
2Grange Park Investments Limited
90
3Sherborne Cottage Building Company,Limited(The)
90
4Gaunts Limited
90
5S.E.Redfern Limited
90
6John Horsfall & Sons(Greetland),Limited
90
7British And Foreign Wharf Company Limited(The)
90
8Webb & Son (Combs)Limited
90
9Rookfield Garden Village Limited
90
10Brightholme Property Company Limited(The)
90
67868Aziz (Holdings) Limited
59
How is this score calculated?
Financial strength12/25 pts

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

Employees15/15 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.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 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 30/09/2025

Net Worth

£1k

Balance sheet strength

Cash

£158k

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

£158k

Current Liabilities

£136k

Fixed Assets

£4.0M

Debtors

£0

4avg. employees

Balance Sheet

Total assets£4.2M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.16—
20251.16—
20240.91+£102k
20230.45—

Derived from filed accounts. Not audited figures.