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Ali & Sons Investments Ltd

08413972

active
Private Limited Company
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

113 ROMFORD ROAD, LONDON, E15 4LY
Incorporated 21/02/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mrs Nazma Begum

director · Since 15/10/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 2 other boards

Mr Dhan Miah

director · Since 15/10/2019

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 1 other board

Mr Tanveer Miah

director · Since 15/10/2019

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 1 other board

Persons with Significant Control

Mrs Nazma Begum

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

British · United Kingdom · Age 41

113, Romford Road, London, E15 4LY

Notified 21/11/2019

Former PSCs

Mr Raja Miah

Ceased 01/12/2018

Charges8 outstanding

Charge
outstanding

MTF (LE) LIMITED

Created 24/10/2024Registered 25/10/2024
Charge
outstanding

MTF (LE) LIMITED

Created 08/10/2024Registered 09/10/2024
Charge
outstanding

FLEET MORTGAGES

Created 28/02/2024Registered 28/02/2024
Charge
outstanding

LANDBAY PARTNERS LIMITED

Created 30/10/2018Registered 01/11/2018
Charge
outstanding

ONESAVINGS BANK PLC

Created 23/05/2018Registered 01/06/2018
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 06/10/2017Registered 09/10/2017
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 09/09/2016Registered 09/09/2016
Charge
satisfied

PARATUS AMC LIMITED

Created 16/06/2016Registered 17/06/2016Satisfied 08/06/2018
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 16/10/2014Registered 17/10/2014

CompanyRankvs 51870+ SIC 68100 peers
42

Financial strength95th percentile among SIC peers · 24/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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51870Ali & Sons Investments Ltd
52
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.

Employees0/15 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.

Longevity13/15 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

£730k

Balance sheet strength

Cash

£93k

Cash in the bank

Net Current Assets

£93k

Working capital

Current Assets

£93k

Current Liabilities

—

Fixed Assets

£3.0M

Tax at Year End

Corp tax£3k

Director Loans

Company owes directors£156k

Balance Sheet

Assets less current liabilities£3.1M
Signed by Mrs Nazma Begum 12/11/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2025—-£23k
202445.48+£11k
202323.86+£24k
202216.35+£30k
202123.84+£5k
20204.13+£30k
20193.31—

Derived from filed accounts. Not audited figures.