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J & N Investments (Asia) Limited

02630832

active
Private Limited Company
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

APEX HOUSE BALLARDS NEWMAN, CHARTERED ACCOUNTANTS, LONDON, N12 0EH
Incorporated 19/07/1991

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Jean Claude Loutreuil

director · Since 07/09/2005

PRIVATE BUSINESS

FRENCH · Age 80

Also on 1 other board

Miss Dipti Dhingra

director · Since 31/03/2015

SELF EMPLOYED

BRITISH · UNITED ARAB EMIRATES · Age 46

Mr. Gerald Kenneth Adams

director · Since 29/01/2024

BUSINESSPERSON

AUSTRALIAN · AUSTRALIA · Age 73

Mr Neel Sahai

director · Since 29/01/2024

FINANCE PROFESSIONAL

BRITISH · JERSEY · Age 52

Persons with Significant Control

Kuldip Singh Dhingra

25–50% shares
25–50% votes

Indian · India · Age 78

3., Tees January Marg, New Delhi, DELHI - 1100

Notified 08/06/2017

Gurbachan Singh Dhingra

25–50% shares
25–50% votes

Indian · India · Age 76

Rehan Basera, 6 Sultanpur Farms, Mehrauli

Notified 08/06/2017

Charges2 outstanding

charge
outstanding

AMERICAN EXPRESS BANK LTD.

Created 12/03/1992Registered 18/03/1992
charge
outstanding

AMERICAN EXPRESS BANK LTD

Created 20/09/1991Registered 26/09/1991

CompanyRankvs 4223+ SIC 70100 peers
45

Financial strength99th percentile among SIC peers · 25/25
Employees52th percentile among SIC peers · 8/15
LiquidityCurrent ratio 0.01× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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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.

Employees8/15 pts

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

Liquidity2/20 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/03/2025

Net Worth

£54.0M

Balance sheet strength

Cash

£6k

Cash in the bank

Profit Before Tax

£14.4M

Bottom line earnings

Net Current Assets

-£347.8M

Working capital

Current Assets

£4.5M

Current Liabilities

£352.3M

Fixed Assets

£402.1M

Debtors

£2.7M

Admin Expenses

£804k

Operating Profit

£9k

Profit After Tax

£13.0M

1avg. employees+1

Tax at Year End

Corp tax£41k

Balance Sheet

Assets less current liabilities£54.2M
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent RatioImplied Profit
20250.01+£51.9M
20210.01—

Derived from filed accounts. Not audited figures.