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Chequers Investments Limited

09166885

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

213 ST JOHN STREET, LONDON, EC1V 4LY
Incorporated 07/08/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70229
Management consultancy activities

Officers

Mr Jaipal Singh Cheema

director · Since 07/08/2014

PHARMACIST

BRITISH · ENGLAND · Age 70

Also on 24 other boards

Mrs Satinderjit Kaur Cheema

director · Since 01/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 32 other boards

Persons with Significant Control

Mr Kirandeep Singh Cheema

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

British · United Kingdom · Age 40

Allcures House, Arisdale Avenue, South Ockendon, RM15 5TT

Notified 08/10/2024

Former PSCs

Jaipal Singh Cheema

Ceased 08/10/2024

CompanyRankvs 120487+ SIC 70229 peers
44

Financial strength25th percentile among SIC peers · 6/25
Employees74th percentile among SIC peers · 11/15
LiquidityNo balance sheet data · 0/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength6/25 pts

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

Employees11/15 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.

Longevity12/15 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.

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

Key FinancialsYear ending 31/08/2024

Net Worth

£2

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£2

Working capital

Current Assets

£2

Current Liabilities

—

2avg. employees
Prepared with CCH Software