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Namit Investments Limited

03674345

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

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

Details

30 STOWE CLOSE, LIVERPOOL, L25 7YE
Incorporated 26/11/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr Tahir Javid Chaudhary

secretary · Since 26/11/1998

BRITISH · UNITED KINGDOM · Age 78

Also on 7 other boards

Mrs. Shahnaz Akhter

director · Since 26/11/1998

SALES MANAGER

BRITISH · UNITED KINGDOM · Age 71

Mr Tahir Javid Chaudhary

director · Since 26/11/1998

SALES MANAGER

BRITISH · UNITED KINGDOM · Age 78

Also on 7 other boards

Mr Tuseef Chaudhary

director · Since 01/12/2021

MANAGER

BRITISH · ENGLAND · Age 52

Persons with Significant Control

Mr Tahir Javid Chaudhary

Significant control

British · United Kingdom · Age 78

30, Stowe Close, Liverpool, L25 7YE

Notified 06/04/2016

Charges33 outstanding

Charge
outstanding

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PARAGON BANK PLC

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LLOYDS BANK PLC

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LLOYDS BANK PLC

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PARAGON BANK PLC

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PARAGON BANK PLC · PARAGON MORTGAGES (2010) LIMITED

Created 07/09/2018Registered 13/09/2018
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outstanding

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Created 07/09/2018Registered 13/09/2018
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outstanding

PARAGON BANK PLC · PARAGON MORTGAGES (2010) LIMITED

Created 07/09/2018Registered 13/09/2018
Charge
outstanding

PARAGON BANK PLC

Created 07/09/2018Registered 13/09/2018
Charge
outstanding

PARAGON BANK PLC

Created 28/03/2018Registered 10/04/2018
Charge
outstanding

PARAGON BANK PLC · PARAGON MORTGAGES (2010) LIMITED

Created 28/03/2018Registered 10/04/2018
Charge
outstanding

FLEET MORTGAGES LIMITED

Created 23/07/2015Registered 02/03/2016
Charge
outstanding

FLEET MORTGAGES LIMITED

Created 28/09/2015Registered 17/10/2015
charge
outstanding

LLOYDS TSB BANK PLC

Created 14/02/2013Registered 19/02/2013
charge
satisfied

LLOYDS TSB BANK PLC (THE BANK)

Created 14/02/2013Registered 19/02/2013Satisfied 24/10/2022
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/09/2011Registered 15/09/2011
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/08/2009Registered 19/08/2009
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/08/2009Registered 19/08/2009
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/08/2009Registered 19/08/2009
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 29/11/2004Registered 03/12/2004
charge
outstanding

SKIPTON BUILDING SOCIETY

Created 24/08/2004Registered 26/08/2004
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 27/02/2004Registered 06/03/2004
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 27/02/2004Registered 06/03/2004
charge
outstanding

SKIPTON BUILDING SOCIETY

Created 16/02/2004Registered 20/02/2004
charge
outstanding

SKIPTON BUILDING SOCIETY

Created 28/11/2003Registered 10/12/2003
charge
outstanding

SKIPTON BUILDING SOCIETY

Created 19/09/2003Registered 27/09/2003
charge
outstanding

SKIPTON BUILDING SOCIETY

Created 31/10/2002Registered 05/11/2002
charge
outstanding

SKIPTON BUILDING SOCIETY

Created 31/10/2002Registered 05/11/2002
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 27/07/2001Registered 01/08/2001
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 29/08/2000Registered 05/09/2000
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/06/1999Registered 03/07/1999
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 07/06/1999Registered 10/06/1999

CompanyRankvs 3844+ SIC 68100 peers
71

Financial strength99th percentile among SIC peers · 25/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.05× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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3844Namit Investments Limited
81
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.

Employees14/15 pts

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

Liquidity12/20 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

£4.4M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£17k

Working capital

Current Assets

£366k

Current Liabilities

£348k

Fixed Assets

£8.0M

3avg. employees

Balance Sheet

Assets less current liabilities£8.0M
Signed by 03674345 2024-04-01 2025-03-31 03674345 2025-03-31 03674345 core:CurrentFinancialInstruments core:WithinOneYear 2025-03-Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20251.05+£285k
20240.19+£197k
20232.50+£207k
20222.42+£264k
20212.86+£303k
20202.13+£984k
20190.81—

Derived from filed accounts. Not audited figures.