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Ceekay Investments Limited

02929337

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
20/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 11 outstanding charges (-10)

Details

UNIT 4 MORRIS HOUSE, LONDON, W3 7UP
Incorporated 16/05/1994

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

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

Officers

Rozina Thakkar

secretary · Since 15/04/1999

BRITISH · Age 80

Also on 1 other board

Rozina Thakkar

director · Since 25/07/2012

DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 1 other board

Mrs Veronica Leona Patel

director · Since 27/11/2019

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Rajesh Thakkar

director · Since 27/11/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Persons with Significant Control

Rozina Thakkar

75–100% shares

British · England · Age 80

196, Higher Hillgate, Stockport, SK1 3QY

Notified 06/04/2016

Former PSCs

Anilkumar Chhaganlal Thakkar

Ceased 15/05/2020

Charges11 outstanding

Charge
outstanding

LENDINVEST BTL LIMITED

Created 11/05/2022Registered 13/05/2022
Charge
outstanding

LENDINVEST BTL LIMITED

Created 11/02/2022Registered 02/03/2022
Charge
outstanding

LENDINVEST BTL LIMITED

Created 11/02/2022Registered 02/03/2022
charge
outstanding

ONESAVINGS BANK PLC

Created 31/08/2012Registered 01/09/2012
charge
outstanding

ONESAVINGS BANK PLC

Created 31/08/2012Registered 01/09/2012
charge
outstanding

ONESAVINGS BANK PLC

Created 31/08/2012Registered 01/09/2012
charge
outstanding

ONESAVINGS BANK PLC

Created 31/08/2012Registered 01/09/2012
charge
outstanding

LLOYDS TSB BANK PLC

Created 31/05/2007Registered 05/06/2007
charge
outstanding

LLOYDS TSB BANK PLC

Created 12/04/2007Registered 18/04/2007
charge
outstanding

LLOYDS TSB BANK PLC

Created 12/04/2007Registered 18/04/2007
charge
outstanding

LLOYDS TSB BANK PLC

Created 12/04/2007Registered 18/04/2007

CompanyRankvs 17996+ SIC 68100 peers
57

Financial strength83th percentile among SIC peers · 21/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.01× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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17996Ceekay Investments Limited
67
How is this score calculated?
Financial strength21/25 pts

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

Employees14/15 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

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

£84k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£138k

Working capital

Current Assets

£893

Current Liabilities

£139k

Fixed Assets

£878k

3avg. employees+3

Balance Sheet

Assets less current liabilities£740k
Prepared with v2025.83.1 micro_entity_frs_105_v1_1_3 filing

EstimatesDerived

YearCurrent RatioImplied Profit
20250.01+£4k
20241.34—

Derived from filed accounts. Not audited figures.