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Ans Investments Limited

04270237

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 34 outstanding charges (-10)

Details

Kimberley Northwick, Mark, Highbridge, TA9 4PQ
Incorporated 14/08/2001

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/09/2026

Due 15/09/2027

On track

Industry

68100
Buying and selling of own real estate
68320
Management of real estate on a fee or contract basis

Officers

Mr Nicholas Simon Segal Mnaea

director · Since 14/08/2001

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 15 other boards

Nicholas Simon Segal

director · Since 14/08/2001

British · United Kingdom · Age 54

Former

Secretarial Appointments Limited

corporate nominee secretary · Resigned 14/08/2001

Corporate Appointments Limited

corporate nominee director · Resigned 22/09/2001

Danielle Paula Segal

secretary · Resigned 21/01/2020

Persons with Significant Control

Mr Nicholas Simon Segal

50–75% shares
75–100% votes
Appoint directors

British · England · Age 54

Kimberley, Northwick, Highbridge, TA9 4PQ

Notified 06/04/2016

Charges34 outstanding

Charge
outstanding

MORTGAGE TRUST LIMITED

Created 10/03/2020Registered 11/03/2020
charge
outstanding

MORTGAGE TRUST LIMITED

Created 20/09/2005Registered 06/12/2005
charge
outstanding

MORTGAGE TRUST LIMITED

Created 20/09/2005Registered 06/12/2005
charge
outstanding

MORTGAGE TRUST LIMITED

Created 20/09/2005Registered 02/12/2005
charge
outstanding

MORTGAGE TRUST LIMITED

Created 22/06/2005Registered 28/06/2005
charge
outstanding

MORTGAGE TRUST LIMITED

Created 31/05/2005Registered 02/06/2005
charge
outstanding

MORTGAGE TRUST LIMITED

Created 20/01/2005Registered 04/02/2005
charge
outstanding

MORTGAGE TRUST LTD

Created 14/01/2005Registered 01/02/2005
charge
outstanding

MORTGAGE TRUST LIMITED

Created 30/11/2004Registered 02/12/2004
charge
outstanding

MORTGAGE TRUST LIMITED

Created 30/11/2004Registered 02/12/2004
charge
outstanding

MORTGAGE TRUST LIMITED

Created 07/10/2004Registered 27/10/2004
charge
outstanding

MORTGAGE TRUST LIMITED

Created 28/09/2004Registered 06/10/2004
charge
outstanding

MORTGAGE TRUST LIMITED

Created 25/08/2004Registered 14/09/2004
charge
outstanding

MORTGAGE TRUST LIMITED

Created 06/08/2004Registered 19/08/2004
charge
outstanding

COMMERCIAL ACCEPTANCES LIMITED

Created 12/08/2004Registered 13/08/2004
charge
outstanding

MORTGAGE TRUST LIMITED

Created 30/06/2004Registered 07/07/2004
charge
outstanding

COMMERCIAL ACCEPTANCES LIMITED

Created 25/06/2004Registered 30/06/2004
charge
outstanding

COMMERCIAL ACCEPTANCES LIMITED

Created 25/06/2004Registered 30/06/2004
charge
outstanding

MORTGAGE TRUST LIMITED

Created 17/05/2004Registered 21/05/2004
charge
outstanding

MORTGAGE TRUST LIMITED

Created 30/03/2004Registered 15/04/2004
charge
outstanding

COMMERCIAL ACCEPTANCES LIMITED

Created 05/03/2004Registered 12/03/2004
charge
outstanding

COMMERCIAL ACCEPTANCES LIMITED

Created 05/03/2004Registered 12/03/2004
charge
outstanding

COMMERCIAL ACCEPTANCES LIMITED

Created 22/12/2003Registered 09/01/2004
charge
outstanding

COMMERCIAL ACCEPTANCES LIMITED

Created 22/12/2003Registered 09/01/2004
charge
outstanding

MORTGAGE TRUST LIMITED

Created 28/11/2003Registered 18/12/2003
charge
outstanding

BRITANNIC MONEY PLC

Created 06/08/2003Registered 15/08/2003
charge
outstanding

BRITANIC MONEY PLC

Created 12/05/2003Registered 28/05/2003
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/05/2003Registered 07/05/2003
charge
outstanding

COMMERCIAL ACCEPTANCES LIMITED

Created 28/03/2003Registered 02/04/2003
charge
outstanding

BRITANNIC MONEY PLC

Created 06/01/2003Registered 22/01/2003
charge
outstanding

BRITANNIC MONEY PLC

Created 20/09/2002Registered 08/10/2002
charge
outstanding

BRITANNIC MONEY PLC

Created 22/07/2002Registered 08/08/2002
charge
outstanding

CAPITAL HOME LOANS LIMITED

Created 24/06/2002Registered 27/06/2002
charge
outstanding

BRITANNIC MONEY PLC

Created 10/01/2002Registered 19/01/2002

Change History

status → active
2026-07-17

Active

type → ltd
2026-07-17

Private Limited Company

address line1 → Kimberley Northwick
2026-07-17

ABACUS HOUSE 14-18

post town → Highbridge
2026-07-17

LOUGHTON

postcode → TA9 4PQ
2026-07-17

IG10 1DX

CompanyRankvs 18043+ SIC 68100 peers
57

Financial strength98th percentile among SIC peers · 25/25
Employees81th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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18043Ans Investments Limited
67
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.

Employees12/15 pts

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

Liquidity0/20 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 31/12/2024

Net Worth

£2.7M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£1.6M

Working capital

Current Assets

—

Current Liabilities

£1.9M

Debtors

£253k

2avg. employees

Balance Sheet

Bank loans & overdrafts£574k
Assets less current liabilities£3.3M
Prepared with Taxfiler

EstimatesDerived

YearImplied Profit
2024+£40k

Derived from filed accounts. Not audited figures.