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Sa Investments Uk Limited

05991324

active
ltd
england wales
Companies House
Insolvency history
Health Score
54 / 100

Notable Risks

30/30
Filing
10/30
Financial
14/40
Risk
  • Active insolvency proceedings (-20)
  • 3 outstanding charges (-6)

Details

Pavilion, 20-21 Middleborough, Colchester, CO1 1QX
Incorporated 07/11/2006

Compliance

Last accounts

14/06/2025

dormant

Next accounts due

14/03/2027

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Arash Afzalnia

director · Since 07/11/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 8 other boards

Arash Afzalnia

director · Since 07/11/2006

British · United Kingdom · Age 51

Former

Shohreh Bagherzadeh

director · Resigned 20/04/2009

Shahrokh Bagherzadeh

secretary · Resigned 29/01/2014

Dean Holloway

secretary · Resigned 29/04/2022

Persons with Significant Control

Mr Arash Afzalnia

Significant control

British · United Kingdom · Age 51

Pavilion, 20-21 Middleborough, Colchester, CO1 1QX

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/06/2012Registered 08/06/2012
charge
outstanding

BARCLAYS BANK PLC

Created 09/09/2009Registered 15/09/2009
charge
outstanding

BARCLAYS BANK PLC

Created 04/04/2008Registered 09/04/2008

Insolvency History1 case

compulsory liquidation15/06/2015

Jonathan Paul Philmore (practitioner) · The Official Receiver Or London (practitioner)

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Pavilion
2026-07-16

PAVILION

post townColchester
2026-07-16

COLCHESTER

CompanyRankvs 12124+ SIC 70100 peers
21

Financial strength34th percentile among SIC peers · 9/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10Insolvency history -10
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How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 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

Insolvency history: -10 pts

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

Key FinancialsYear ending 14/06/2025

Net Worth

£108

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£126k

Working capital

Current Assets

Current Liabilities

£126k

0avg. employees-1
Prepared with CCH Software