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Ceekay Investments Limited

02929337

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 11 outstanding charges (-10)

Details

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

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 52

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

Pendragon House, 65 London Road, Hertfordshire, AL1 1LJ

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
charge
satisfied

LLOYDS TSB BANK PLC

Created 12/04/2007Registered 18/04/2007Satisfied 06/03/2008
charge
satisfied

BARCLAYS BANK PLC

Created 20/04/2000Registered 26/10/2000Satisfied 02/06/2009
charge
satisfied

BARCLAYS BANK PLC

Created 06/10/1994Registered 13/10/1994Satisfied 02/06/2009
charge
satisfied

BARCLAYS BANK PLC,

Created 14/07/1994Registered 30/07/1994Satisfied 02/06/2009

CompanyRankvs 17752+ 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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17752Ceekay 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+£75k
20227.03-£18k
20212.34+£6k
20203.62-£66k
20190.11-£254
20170.04—

Derived from filed accounts. Not audited figures.