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Ashley Property Investments Ltd

04056582

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
61 / 100

Some Concerns

15/30
Filing
10/30
Financial
36/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

59 - 61 Charlotte Street St Pauls Square, Birmingham, B3 1PX
Incorporated 21/08/2000

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/08/2025

Due 04/09/2026

Overdue

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Jitinder Singh Dubb

director · Since 29/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Mr Inderpal Dubb

director · Since 29/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 1 other board

Mr Pardeep Sunny Paul

director · Since 29/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 3 other boards

Mr Surjit Paul

director · Since 29/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 3 other boards

Jitinder Singh Dubb

director · Since 29/10/2024

British · England · Age 43

Inderpal Dubb

director · Since 29/10/2024

British · England · Age 38

Pardeep Sunny Paul

director · Since 29/10/2024

British · England · Age 45

Surjit Paul

director · Since 29/10/2024

British · England · Age 71

Former

Michael Graham Baynton

secretary · Resigned 18/04/2017

Linda Margaret Morgan

director · Resigned 29/10/2024

Angela Austin

secretary · Resigned 29/10/2024

Persons with Significant Control

Hagley Investments Limited

75–100% shares
75–100% votes
Appoint directors

59-61 Charlotte Street, St Pauls Square, Birmingham, B3 1PX

Reg: 16000596 · England & Wales · Limited Company

Notified 29/10/2024

Former PSCs

Miss Linda Margaret Morgan

Ceased 29/10/2024

Charges2 outstanding

Charge
outstanding

PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED

Created 29/10/2024Registered 31/10/2024
Charge
outstanding

PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED

Created 29/10/2024Registered 31/10/2024

Change History

statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line159 - 61 Charlotte Street St Pauls Square
2026-09-10

59 - 61 CHARLOTTE STREET

post townBirmingham
2026-09-10

BIRMINGHAM

officer appointedDUBB, Inderpal
2026-09-10
officer appointedDUBB, Jitinder Singh
2026-09-10
officer appointedPAUL, Pardeep Sunny
2026-09-10
officer appointedPAUL, Surjit
2026-09-10

CompanyRankvs 36183+ SIC 68209 peers
58

Financial strength99th percentile among SIC peers · 25/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 25.8× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
Show leaderboard
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.

Employees3/15 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 compliance5/15 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 31/12/2024

Net Worth

£5.8M

Balance sheet strength

Cash

£59k

Cash in the bank

Net Current Assets

£1.4M

Working capital

Current Assets

£1.4M

Current Liabilities

£55k

Fixed Assets

£5.4M

Debtors

£1.4M

0avg. employees-1

Balance Sheet

Assets less current liabilities£6.7M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202425.80+£499k
20239.08

Derived from filed accounts. Not audited figures.

Filing History78 filings

Accounts filed

accounts with accounts type total exemption full

30/09/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

21/08/20253 pages · PDF
Address changed

change registered office address company with date old address new address

20/11/20241 page · PDF
PSC02

notification of a person with significant control

08/11/20242 pages · PDF
PSC07

cessation of a person with significant control

08/11/20241 page · PDF
Confirmation statement

confirmation statement with updates

06/11/20245 pages · PDF
Director appointed

appoint person director company with name date

01/11/20242 pages · PDF
Director appointed

appoint person director company with name date

01/11/20242 pages · PDF
Director appointed

appoint person director company with name date

01/11/20242 pages · PDF
Director appointed

appoint person director company with name date

01/11/20242 pages · PDF
TM02

termination secretary company with name termination date

31/10/20241 page · PDF
Director resigned

termination director company with name termination date

31/10/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

31/10/202442 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/10/202438 pages · PDF
Confirmation statement

confirmation statement with no updates

21/08/20243 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

14/02/20246 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/09/202311 pages · PDF
Confirmation statement

confirmation statement with no updates

29/08/20233 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

07/11/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

02/09/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

26/08/20213 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

07/06/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

24/08/20203 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

14/04/202011 pages · PDF
Confirmation statement

confirmation statement with no updates

21/08/20193 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

09/04/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

22/08/20183 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

27/04/201812 pages · PDF
Confirmation statement

confirmation statement with no updates

23/08/20173 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/05/20177 pages · PDF
AP03

appoint person secretary company with name date

19/04/20172 pages · PDF
Address changed

change registered office address company with date old address new address

19/04/20171 page · PDF
TM02

termination secretary company with name termination date

19/04/20171 page · PDF
Confirmation statement

confirmation statement with updates

24/08/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/06/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/08/20155 pages · PDF
Director details changed

change person director company with change date

21/08/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/04/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/08/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/04/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/08/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/05/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/08/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/03/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/08/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/04/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/08/20105 pages · PDF
AD03

move registers to sail company

26/08/20101 page · PDF
Director details changed

change person director company with change date

26/08/20102 pages · PDF
AD02

change sail address company

26/08/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/04/20106 pages · PDF
363a

legacy

21/08/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/04/20096 pages · PDF
363a

legacy

22/09/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/06/20087 pages · PDF
363a

legacy

19/11/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/09/20077 pages · PDF
363s

legacy

11/09/20066 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/05/20067 pages · PDF
363s

legacy

02/09/20056 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/05/20056 pages · PDF
363s

legacy

10/09/20046 pages · PDF
Accounts filed

accounts with accounts type small

20/04/20046 pages · PDF
88(2)R

legacy

31/03/20042 pages · PDF
363s

legacy

04/09/20036 pages · PDF
287

legacy

15/07/20031 page · PDF
Accounts filed

accounts with accounts type total exemption full

12/06/200311 pages · PDF
88(2)R

legacy

04/04/20031 page · PDF
287

legacy

04/04/20031 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/03/200310 pages · PDF
363s

legacy

03/09/20026 pages · PDF
SA

statement of affairs

12/04/200225 pages · PDF
SA

statement of affairs

12/04/20026 pages · PDF
88(2)R

legacy

12/04/20022 pages · PDF
225

legacy

02/04/20021 page · PDF
363s

legacy

12/09/20016 pages · PDF
287

legacy

04/09/20001 page · PDF
Incorporated

incorporation company

21/08/200019 pages · PDF