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Aseto Investment Limited

09128331

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
80 / 100

Healthy

20/30
Filing
20/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

Unit 5 Market Trading Estate, Christopher Road, Southall, UB2 5YG
Incorporated 14/07/2014

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/07/2025

Due 28/07/2026

Overdue

Industry

68100
Buying and selling of own real estate

Officers

Mr Vijay Dullabhji Lakhani

director · Since 14/07/2014

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 14 other boards

Vijay Dullabhji Lakhani

director · Since 14/07/2014

British · England · Age 61

Former

Viren Vijaykumar Lakhani

director · Resigned 10/10/2025

Persons with Significant Control

Mrs Sadhna Vijay Lakhani

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 62

Unit 5, Market Trading Estate, Southall, UB2 5YG

Notified 14/12/2018

Mr Vijay Dullabhji Lakhani

25–50% shares
25–50% votes
Appoint directors

British · England · Age 61

Unit 5, Market Trading Estate, Southall, UB2 5YG

Notified 14/12/2018

Former PSCs

Mr Vijay Dullabhji Lakhani

Ceased 13/12/2018

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Unit 5 Market Trading Estate
2026-07-29

UNIT 5 MARKET TRADING ESTATE

post townSouthall
2026-07-29

SOUTHALL

officer appointedLAKHANI, Vijay Dullabhji
2026-07-29

CompanyRankvs 89694+ SIC 68100 peers
42

Financial strength41th percentile among SIC peers · 10/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.34× · 12/20
Longevity12 years trading (max 15) · 12/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength10/25 pts

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

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity12/15 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.

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

Key FinancialsYear ending 31/12/2025

Net Worth

£100

Balance sheet strength

Cash

£260k

Cash in the bank

Net Current Assets

£67k

Working capital

Current Assets

£268k

Current Liabilities

£201k

Fixed Assets

£0

Debtors

£8k

0avg. employees-1

Balance Sheet

Intangible assets£0
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20251.34
20241.28
20231.37

Derived from filed accounts. Not audited figures.