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Aztec House Ltd

05034765

active
Private Limited Company
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

501 HIGH ROAD, ILFORD, IG1 1TZ
Incorporated 04/02/2004

Compliance

Last accounts

28/02/2025

micro entity

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mrs Ravinder Jit Waraich

secretary · Since 29/11/2021

Mr Swinder Pal Waraich

director · Since 29/11/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 73

Persons with Significant Control

Mr Swinder Pal Waraich

Significant control

British · England · Age 73

501, High Road, Ilford, IG1 1TZ

Notified 01/02/2017

Charges2 outstanding

Charge
outstanding

PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED

Created 16/03/2022Registered 17/03/2022
Charge
outstanding

PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED

Created 16/03/2022Registered 17/03/2022
charge
satisfied

HSBC BANK PLC

Created 19/05/2004Registered 26/05/2004Satisfied 29/11/2021

CompanyRankvs 24615+ SIC 68100 peers
53

Financial strength95th percentile among SIC peers · 24/25
Employees60th percentile among SIC peers · 9/15
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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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.

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 28/02/2025

Net Worth

£800k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£25k

Working capital

Current Assets

£25k

Current Liabilities

Fixed Assets

£2.2M

1avg. employees

Balance Sheet

Assets less current liabilities£2.2M
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£0
2025+£15k
20240.03-£2k
202317.17+£785k
2022+£0
20210.00+£28
20200.03+£0
20190.03

Derived from filed accounts. Not audited figures.