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Asha Investments (Uk) Ltd

05832053

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 17 outstanding charges (-10)

Details

TOP FLOOR, BRIDGEWATER HOUSE, HAYES, UB4 0RR
Incorporated 30/05/2006

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

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

Officers

Mr Rajinder Singh Makkar

secretary · Since 30/05/2006

BRITISH · ENGLAND · Age 63

Also on 10 other boards

Mrs Inderpal Kaur Makkar

director · Since 30/05/2006

MANAGER

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Persons with Significant Control

Mrs Inderpal Kaur Makkar

25–50% shares

British · England · Age 58

Top Floor, Bridgewater House, 866-868 Uxbridge Road, Hayes, UB4 0RR

Notified 24/11/2016

Mr Rajinder Singh Makkar

25–50% shares

British · England · Age 63

Top Floor, Bridgewater House, 866-868 Uxbridge Road, Hayes, UB4 0RR

Notified 24/11/2016

Charges17 outstanding

Charge
outstanding

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Created 23/11/2021Registered 08/12/2021
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Created 03/09/2021Registered 18/09/2021
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HMJ INVESTMENTS LIMITED

Created 16/03/2020Registered 01/04/2020
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INTERBAY FUNDING LIMITED

Created 14/08/2019Registered 15/08/2019
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outstanding

INTERBAY FUNDING LIMITED

Created 14/08/2019Registered 15/08/2019
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outstanding

YORKSHIRE BUILDING SOCIETY T/A NORWICH & PETERBOROUGH BUILDING SOCIETY

Created 22/05/2018Registered 24/05/2018
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outstanding

YORKSHIRE BUILDING SOCIETY T/A NORWICH & PETERBOROUGH BUILDING SOCIETY

Created 22/05/2018Registered 24/05/2018
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outstanding

PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED

Created 04/05/2017Registered 08/05/2017
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outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 27/04/2017Registered 02/05/2017
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outstanding

UNION BANK OF INDIA (UK) LIMITED

Created 21/02/2017Registered 23/02/2017
Charge
satisfied

PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED

Created 18/10/2014Registered 06/11/2014Satisfied 25/07/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/01/2009Registered 31/01/2009Satisfied 06/02/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/04/2008Registered 08/04/2008Satisfied 06/02/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/02/2008Registered 29/02/2008Satisfied 14/04/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/02/2008Registered 23/02/2008Satisfied 14/04/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/01/2008Registered 01/02/2008Satisfied 08/04/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/10/2007Registered 31/10/2007Satisfied 06/02/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/10/2007Registered 19/10/2007Satisfied 08/04/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/08/2007Registered 31/08/2007Satisfied 06/02/2017
charge
outstanding

THE MORTGAGE TRUST LIMITED

Created 23/08/2007Registered 25/08/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/06/2007Registered 07/07/2007Satisfied 23/12/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/06/2007Registered 07/07/2007Satisfied 11/04/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/06/2007Registered 06/07/2007Satisfied 08/04/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/01/2007Registered 18/01/2007Satisfied 06/02/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/01/2007Registered 18/01/2007Satisfied 06/02/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/01/2007Registered 18/01/2007Satisfied 06/02/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/01/2007Registered 18/01/2007Satisfied 14/08/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/01/2007Registered 18/01/2007Satisfied 06/02/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/01/2007Registered 18/01/2007Satisfied 06/02/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/01/2007Registered 18/01/2007Satisfied 06/02/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/11/2006Registered 14/11/2006Satisfied 06/02/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/11/2006Registered 14/11/2006Satisfied 18/04/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/10/2006Registered 03/11/2006Satisfied 04/10/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/10/2006Registered 02/11/2006Satisfied 24/11/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/10/2006Registered 25/10/2006Satisfied 06/02/2017

CompanyRankvs 2934+ SIC 68100 peers
63

Financial strength96th percentile among SIC peers · 24/25
Employees60th percentile among SIC peers · 9/15
LiquidityCurrent ratio 36.52× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding 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.

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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

the UK and Republic of Ireland” including the provisions of Section 1A “Small Entities” and the Companies Act 2006. The financial statements have been prepared under the historic cost convention. Going concern In preparing these financial statements, the director has assessed whether there are any material uncertainties related to events or conditions that cast significant doubt upon the compan

Key FinancialsYear ending 31/03/2025

Net Worth

£1.3M

Balance sheet strength

Cash

£7k

Cash in the bank

Net Current Assets

£3.7M

Working capital

Current Assets

£3.8M

Current Liabilities

£105k

Fixed Assets

£3.4M

Debtors

£502k

1avg. employees

Balance Sheet

Assets less current liabilities£7.1M
Signed by Mrs I Makkar,Prepared with IRIS Elements Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202536.52-£262k
202422.27-£141k
202343.88+£18k
202237.82+£71k
202154.92+£24k
202037.98+£69k
201915.35

Derived from filed accounts. Not audited figures.