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Nabiganj Investment Company Limited

02251033

active
Private Limited Company
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

329-331 ALEXANDRA PARK ROAD, LONDON, N22 7BP
Incorporated 04/05/1988

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mrs Shalima Shulthana Choudhury

secretary · Since 30/09/1991

BRITISH · UNITED KINGDOM · Age 70

Also on 5 other boards

Nehar Miah Choudhury

director · Since 30/09/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 84

Also on 1 other board

Persons with Significant Control

Habiganj Holdings Ltd

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

329-331, Alexandra Park Road, London, N22 7BP

Reg: 08404023 · Registrar Of Companies England And Wales · Private Company Limited By Shares

Notified 30/09/2016

Charges2 outstanding

Charge
outstanding

CYNERGY BANK LIMITED (04728421)

Created 18/09/2023Registered 22/09/2023
Charge
outstanding

CYNERGY BANK LIMITED (04728421)

Created 18/09/2023Registered 22/09/2023
Charge
satisfied

BARCLAYS BANK PLC

Created 26/05/2017Registered 03/06/2017Satisfied 25/09/2023
Charge
satisfied

BARCLAYS BANK PLC

Created 26/05/2017Registered 03/06/2017Satisfied 25/09/2023
charge
satisfied

BARCLAYS BANK PLC

Created 13/09/2012Registered 14/09/2012Satisfied 25/09/2023
charge
satisfied

BARCLAYS BANK PLC

Created 17/06/2009Registered 18/06/2009Satisfied 25/09/2023
charge
satisfied

BARCLAYS BANK PLC

Created 17/06/2009Registered 18/06/2009Satisfied 25/09/2023
charge
satisfied

BARCLAYS BANK PLC

Created 17/06/2009Registered 18/06/2009Satisfied 25/09/2023
charge
satisfied

BARCLAYS BANK PLC

Created 30/01/2009Registered 12/02/2009Satisfied 25/09/2023
charge
satisfied

BARCLAYS BANK PLC

Created 06/07/2005Registered 09/07/2005Satisfied 25/09/2023
charge
satisfied

THE WOOLWICH

Created 18/03/2005Registered 30/03/2005Satisfied 26/01/2023
charge
satisfied

BARCLAYS BANK PLC

Created 18/10/2004Registered 19/10/2004Satisfied 25/09/2023
charge
satisfied

BARCLAYS BANK PLC

Created 27/05/2003Registered 07/06/2003Satisfied 25/09/2023
charge
satisfied

BARCLAYS BANK PLC

Created 16/11/2001Registered 20/11/2001Satisfied 10/01/2002
charge
satisfied

BARCLAYS BANK PLC

Created 20/12/1999Registered 05/01/2000Satisfied 25/09/2023
charge
satisfied

BARCLAYS BANK PLC

Created 23/04/1999Registered 07/05/1999Satisfied 04/05/2000
charge
satisfied

BARCLAYS BANK PLC

Created 28/08/1998Registered 08/09/1998Satisfied 18/05/2002
charge
satisfied

BARCLAYS BANK PLC

Created 06/05/1998Registered 13/05/1998Satisfied 25/09/2023
charge
satisfied

BARCLAYS BANK PLC

Created 07/10/1997Registered 10/10/1997Satisfied 25/09/2023
charge
satisfied

BARCLAYS BANK PLC

Created 01/09/1997Registered 08/09/1997Satisfied 25/09/2023
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1997Registered 14/08/1997Satisfied 25/09/2023
charge
satisfied

BARCLAYS BANK PLC

Created 19/04/1996Registered 07/05/1996Satisfied 20/08/1997
charge
satisfied

BARCLAYS BANK PLC

Created 07/07/1995Registered 17/07/1995Satisfied 17/05/2001
charge
satisfied

BARCLAYS BANK PLC

Created 29/12/1994Registered 06/01/1995Satisfied 16/11/1995
charge
satisfied

BARCLAYS BANK PLC

Created 28/10/1994Registered 02/11/1994Satisfied 25/09/2023
charge
satisfied

BARCLAYS BANK PLC

Created 12/09/1994Registered 16/09/1994Satisfied 25/09/2023
charge
satisfied

BARCLAYS BANK PLC

Created 12/09/1994Registered 16/09/1994Satisfied 25/09/2023
charge
satisfied

BARCLAYS BANK PLC

Created 12/08/1994Registered 19/08/1994Satisfied 25/09/2023
charge
satisfied

BARCLAYS BANK PLC

Created 22/12/1993Registered 06/01/1994Satisfied 27/07/1994
charge
satisfied

BARCLAYS BANK PLC

Created 22/03/1993Registered 02/04/1993Satisfied 25/09/2023
charge
satisfied

BARCLAYS BANK PLC

Created 10/08/1989Registered 17/08/1989Satisfied 21/07/1995
charge
satisfied

BARCLAYS BANK PLC

Created 10/08/1989Registered 17/08/1989Satisfied 22/12/1995
charge
satisfied

BARCLAYS BANK PLC

Created 10/08/1989Registered 17/08/1989Satisfied 15/07/1996
charge
satisfied

BARCLAYS BANK PLC

Created 17/03/1989Registered 29/03/1989Satisfied 25/09/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/07/1988Registered 20/07/1988Satisfied 07/12/2022

CompanyRankvs 5342+ SIC 68100 peers
68

Financial strength100th percentile among SIC peers · 25/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 2.33× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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5342Nabiganj Investment Company Limited
78
How is this score calculated?
Financial strength25/25 pts

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

Employees3/15 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.

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 31/03/2025

Net Worth

£62.2M

Balance sheet strength

Cash

£1.8M

Cash in the bank

Net Current Assets

£6.1M

Working capital

Current Assets

£10.6M

Current Liabilities

£4.6M

Fixed Assets

£69.6M

Debtors

£8.8M

0avg. employees-8

Tax at Year End

Corp tax£323k

Balance Sheet

Assets less current liabilities£75.7M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.33+£2.1M
20248.01+£2.1M
20236.04+£9.8M
202215.52+£2.2M
202119.24+£2.0M
202019.43+£8.1M
201917.73+£3.3M
20174.71—

Derived from filed accounts. Not audited figures.