Cheema Holdings Limited
04199089
Some Concerns
- No accounts filed in last 18 months (-5)
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/08/2024
total exemption full
Next accounts due
31/08/2026
Confirmation statement
Last: 31/03/2026
Due 14/04/2027
Industry
Officers
director · Since 12/04/2001
DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 5 other boards
director · Since 05/12/2023
DIRECTOR
BRITISH · ENGLAND · Age 36
Also on 4 other boards
Persons with Significant Control
Mr Surjit Cheema
British · England · Age 63
New Marlborough House, 90c Wrotham Road, Gravesend, DA11 0QQ
Notified 06/04/2016
Charges1 outstanding
HAVENHILL LIMITED
CompanyRankvs 12323+ SIC 70100 peers31
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/08/2024
Net Worth
£200
Balance sheet strength
Cash
£200
Cash in the bank
Net Current Assets
£200
Working capital
Current Assets
£200
Current Liabilities
—
Tax at Year End(2022)
People Costs(2020)
Balance Sheet