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Gja Investments Ltd

05548565

active
Private Limited Company
Companies House
Health Score
77 / 100

Some Concerns

25/30
Filing
20/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • 4 outstanding charges (-8)

Details

13 KENSINGTON GARDENS, ESSEX, IG1 3EJ
Incorporated 30/08/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Gurnek Singh Bassan

secretary · Since 30/08/2005

BRITISH

Mr Manjit Singh Bassan

director · Since 30/08/2005

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 6 other boards

Mr Jatinder Singh Bassan

director · Since 08/06/2010

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 5 other boards

Persons with Significant Control

Bassan Group Holdings Limited

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

13, Kensington Gardens, Ilford, IG1 3EJ

Reg: 12919770 · Companies House · Company Limited By Shares

Notified 02/10/2020

Former PSCs

Mr Manjit Singh Bassan

Ceased 02/10/2020

Mr Jatinder Singh Bassan

Ceased 02/10/2020

Charges4 outstanding

Charge
satisfied

BANK OF INDIA

Created 22/01/2024Registered 06/02/2024Satisfied 02/12/2025
Charge
outstanding

WEST BROMWICH COMMERCIAL LIMITED

Created 03/12/2019Registered 05/12/2019
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED TRADING AS PRECISE MORTGAGES

Created 31/05/2019Registered 31/05/2019
Charge
satisfied

BANK OF INDIA

Created 26/06/2017Registered 12/07/2017Satisfied 05/10/2021
Charge
satisfied

BANK OF INDIA

Created 26/06/2017Registered 10/07/2017Satisfied 23/10/2019
Charge
outstanding

ALDERMORE BANK PLC

Created 12/01/2017Registered 26/01/2017
Charge
outstanding

ALDERMORE BANK PLC

Created 12/01/2017Registered 25/01/2017
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 30/10/2015Registered 03/11/2015Satisfied 23/10/2019
Charge
satisfied

BANK OF INDIA

Created 01/10/2015Registered 14/10/2015Satisfied 05/10/2021
Charge
satisfied

BANK OF INDIA

Created 01/10/2015Registered 14/10/2015Satisfied 23/10/2019
Charge
satisfied

BANK OF INDIA, EAST HAM BRANCH

Created 08/08/2013Registered 09/08/2013Satisfied 05/10/2021
Charge
satisfied

BANK OF INDIA, EAST HAM BRANCH

Created 08/08/2013Registered 09/08/2013Satisfied 23/10/2019
charge
satisfied

COMMERCIAL ACCEPTANCES LIMITED

Created 13/08/2012Registered 18/08/2012Satisfied 24/10/2016
charge
satisfied

COMMERCIAL ACCEPTANCES LIMITED

Created 13/08/2012Registered 18/08/2012Satisfied 02/12/2014
charge
satisfied

COMMERCIAL ACCEPTANCES LIMITED

Created 13/08/2012Registered 18/08/2012Satisfied 02/12/2014
charge
satisfied

BANK OF INDIA

Created 31/08/2011Registered 08/09/2011Satisfied 23/10/2019
charge
satisfied

BARCLAYS BANK PLC

Created 31/03/2008Registered 03/04/2008Satisfied 24/10/2016
charge
satisfied

BARCLAYS BANK PLC

Created 15/10/2007Registered 24/10/2007Satisfied 24/10/2016
charge
satisfied

BARCLAYS BANK PLC

Created 29/12/2006Registered 16/01/2007Satisfied 24/10/2016
charge
satisfied

BARCLAYS BANK PLC

Created 31/07/2006Registered 02/08/2006Satisfied 24/10/2016
charge
satisfied

BARCLAYS BANK PLC

Created 10/03/2006Registered 11/03/2006Satisfied 24/10/2016
charge
satisfied

BARCLAYS BANK PLC

Created 25/11/2005Registered 26/11/2005Satisfied 24/10/2016
charge
satisfied

BARCLAYS BANK PLC

Created 08/11/2005Registered 17/11/2005Satisfied 24/10/2016

CompanyRankvs 2469+ SIC 68100 peers
74

Financial strength98th percentile among SIC peers · 25/25
Employees60th percentile among SIC peers · 9/15
LiquidityCurrent ratio 2.33× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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2469Gja Investments Ltd
84
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.

Employees9/15 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 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 31/08/2024

Net Worth

£2.3M

Balance sheet strength

Cash

£10k

Cash in the bank

Net Current Assets

£413k

Working capital

Current Assets

£723k

Current Liabilities

£310k

Fixed Assets

£3.9M

Debtors

£714k

1avg. employees

Balance Sheet

Bank loans & overdrafts£2.1M
Assets less current liabilities£4.4M
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20242.33-£6k
20230.82+£57k
20220.37-£11k
20211.03+£2.1M
20204.29-£49k
20193.21-£137k
20184.02—

Derived from filed accounts. Not audited figures.