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Ashi Properties Limited

03308118

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

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

Details

97 WOODVILLE ROAD, CARDIFF, CF24 4DY
Incorporated 27/01/1997

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

Mr Munir Mohammad Ashi

secretary · Since 27/01/1997

PROPERTY DEVELOPER

BRITISH · WALES · Age 73

Also on 7 other boards

Mrs Mervat Saleh Ashi

director · Since 27/01/1997

COMPANY DIRECTOR

BRITISH · WALES · Age 62

Also on 2 other boards

Mr Munir Mohammad Ashi

director · Since 27/01/1997

PROPERTY DEVELOPER

BRITISH · WALES · Age 73

Also on 7 other boards

Mr Bara Munir Ashi

secretary · Since 01/04/2020

Charges14 outstanding

Charge
outstanding

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outstanding

PARAGON BANK PLC

Created 13/12/2024Registered 17/12/2024
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outstanding

PARAGON BANK PLC

Created 22/07/2024Registered 23/07/2024
Charge
outstanding

PARATUS AMC LIMITED

Created 25/06/2024Registered 01/07/2024
Charge
outstanding

PARAGON BANK PLC

Created 08/09/2023Registered 11/09/2023
Charge
outstanding

PARAGON BANK PLC

Created 31/08/2018Registered 07/09/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 16/09/2008Registered 20/09/2008Satisfied 14/09/2023
charge
satisfied

LLOYDS TSB BANK PLC

Created 28/08/2008Registered 03/09/2008Satisfied 14/09/2023
charge
outstanding

CAPITAL HOME LOANS LIMITED

Created 30/11/2007Registered 04/12/2007
charge
outstanding

CAPITAL HOME LOANS LIMITED

Created 30/11/2007Registered 04/12/2007
charge
outstanding

CAPITAL HOME LOANS LIMITED

Created 05/09/2007Registered 19/09/2007
charge
outstanding

CAPITAL HOME LOANS LIMITED

Created 17/08/2007Registered 22/08/2007
charge
outstanding

CAPITAL HOME LOANS LIMITED

Created 23/08/2006Registered 24/08/2006
charge
outstanding

MORTGAGE TRUST LIMITED

Created 21/07/2004Registered 23/07/2004
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 28/09/2000Registered 06/10/2000
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 27/09/2000Registered 04/10/2000

CompanyRankvs 2795+ SIC 68100 peers
73

Financial strength95th percentile among SIC peers · 24/25
Employees60th percentile among SIC peers · 9/15
LiquidityCurrent ratio 32.63× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
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6Abbey Manor Group Limited
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7Land Management Group Limited
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8Abbott Bros.(Kent),Limited
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9Stonewood Securities Limited
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10Braintree Bungalows Limited
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2795Ashi Properties Limited
83
How is this score calculated?
Financial strength24/25 pts

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

Employees9/15 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 30/06/2025

Net Worth

£796k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£708k

Working capital

Current Assets

£731k

Current Liabilities

£22k

Fixed Assets

£2.4M

1avg. employees

Balance Sheet

Assets less current liabilities£3.1M
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
202532.63+£0
202532.63+£11k
20245.24+£23k
20231.57-£48k
202220.50+£100k
20212.32+£2k
20200.24+£30k
201950.14+£35k
2018115.90—

Derived from filed accounts. Not audited figures.