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Ani-Chem Limited

01652608

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • 3 outstanding charges (-6)

Details

1406 COVENTRY ROAD, BIRMINGHAM, B25 8AE
Incorporated 20/07/1982

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/04/2026

Due 19/04/2027

On track

Industry

47730
Dispensing chemist in specialised stores

Officers

Mr Shan Abbas Hassam

director · Since 07/04/2017

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 2 other boards

Mr Abbas Mohamed Kanani

director · Since 07/04/2017

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 5 other boards

Persons with Significant Control

Msa Investment Holdings Limited

75–100% shares
75–100% votes
Appoint directors

1406, Coventry Road, Birmingham, B25 8AE

Reg: 13363660 · Companies House · Private Company Limited By Shares

Notified 12/01/2022

Former PSCs

Mr Balwant Mistry

Ceased 07/04/2017

Mr Rohit Jayantilal Shah

Ceased 07/04/2017

Msa Global Holdings Limited Company Number 08128061

Ceased 12/01/2022

Charges3 outstanding

Charge
outstanding

GROWTH LENDING 2021 LIMITED

Created 11/01/2022Registered 12/01/2022
Charge
outstanding

WESLEYAN BANK LIMITED

Created 06/01/2022Registered 10/01/2022
Charge
outstanding

RX BRIDGE LIMITED

Created 06/03/2020Registered 08/03/2020
Charge
satisfied

BIBBY FINANCIAL SERVICES LIMITED

Created 24/02/2020Registered 25/02/2020Satisfied 18/01/2022
Charge
satisfied

BIBBY FINANCIAL SERVICES LIMITED

Created 24/02/2020Registered 25/02/2020Satisfied 18/01/2022
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 15/05/2017Registered 19/05/2017Satisfied 28/01/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/04/2017Registered 10/04/2017Satisfied 06/01/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/04/2017Registered 10/04/2017Satisfied 06/01/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/04/2017Registered 10/04/2017Satisfied 06/01/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/03/2002Registered 14/03/2002Satisfied 15/05/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/09/2001Registered 26/09/2001Satisfied 15/05/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/11/1994Registered 24/11/1994Satisfied 15/05/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/06/1994Registered 15/06/1994Satisfied 15/05/2010
charge
satisfied

BARCLAYS BANK PLC

Created 31/03/1988Registered 01/04/1988Satisfied 30/10/1995
charge
satisfied

BARCLAYS BANK PLC

Created 26/11/1985Registered 17/12/1985Satisfied 30/10/1995
charge
satisfied

BARCLAYS BANK PLC

Created 19/09/1985Registered 02/10/1985Satisfied 30/10/1995

CompanyRankvs 15+ SIC 47730 peers
20

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength0/25 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.

Liquidity0/20 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 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 31/03/2014

Net Worth

—

Balance sheet strength

Cash

£124k

Cash in the bank

Net Current Assets

£401k

Working capital

Current Assets

£763k

Current Liabilities

—

Debtors

£517k

Balance Sheet

Retained earnings£662k
Share capital£200
Assets less current liabilities£672k