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Nurdin Investments Ltd

08812099

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
10/30
Financial
30/40
Risk
  • Accounts filing overdue (-15)
  • No accounts filed in last 18 months (-5)
  • 5 outstanding charges (-10)

Details

13 The Avenue, Cheam, SM2 7QA
Incorporated 12/12/2013

Previously known as

Burdon Investments Ltd · until 22/08/2019

Compliance

Last accounts

31/12/2023

total exemption full

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 20/08/2025

Due 03/09/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Arif Kara

secretary · Since 12/12/2013

Hasina Kara

director · Since 12/12/2013

DIRECTOR

BRITISH · ENGLAND · Age 83

Mr Arif Nurdin Kara

director · Since 05/06/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Arif Kara

secretary · Since 12/12/2013

Hasina Kara

director · Since 12/12/2013

British · England · Age 83

Arif Nurdin Kara

director · Since 05/06/2023

British · England · Age 50

Persons with Significant Control

Mr Arif Nurdin Kara

Significant control

British · England · Age 50

13, The Avenue, Cheam, SM2 7QA

Notified 01/01/2020

Charges5 outstanding

Charge
outstanding

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JORDAN INTERNATIONAL BANK PLC

Created 25/05/2021Registered 26/05/2021Satisfied 28/07/2025
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satisfied

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Created 19/08/2020Registered 20/08/2020Satisfied 28/07/2025
Charge
satisfied

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Created 19/08/2020Registered 20/08/2020Satisfied 28/07/2025
Charge
satisfied

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Created 19/08/2020Registered 20/08/2020Satisfied 24/07/2025
Charge
satisfied

JORDAN INTERNATIONAL BANK PLC

Created 19/08/2020Registered 20/08/2020Satisfied 24/07/2025
Charge
satisfied

JORDAN INTERNATIONAL BANK PLC

Created 19/08/2020Registered 20/08/2020Satisfied 28/07/2025
Charge
satisfied

JORDAN INTERNATIONAL BANK PLC

Created 19/08/2020Registered 20/08/2020Satisfied 28/07/2025
Charge
satisfied

JORDAN INTERNATIONAL BANK PLC

Created 19/08/2020Registered 20/08/2020Satisfied 28/07/2025

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line113 The Avenue
2026-08-08

13 THE AVENUE

post townCheam
2026-08-08

CHEAM

officer appointedKARA, Arif
2026-08-08
officer appointedKARA, Arif Nurdin
2026-08-08
officer appointedKARA, Hasina
2026-08-08

CompanyRankvs 88658+ SIC 68209 peers
46

Financial strength97th percentile among SIC peers · 24/25
Employees93th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity13 years trading (max 15) · 13/15
Filing complianceOne filing overdue · 5/15
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.

Employees14/15 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 compliance5/15 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 31/12/2024

Net Worth

£2.7M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£10k

Working capital

Current Assets

Current Liabilities

£10k

Fixed Assets

£6.3M

3avg. employees

Tax at Year End(2021)

Corp tax£3k

Balance Sheet

Assets less current liabilities£6.3M
Signed by Mr Arif Kara 25 August 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearImplied Profit
2024-£306k

Derived from filed accounts. Not audited figures.