Back to search

Yap Investments Limited

09697651

active
Private Limited Company
england wales
Companies House
Health Score
82 / 100

Healthy

30/30
Filing
20/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE, WATFORD, WD17 1HP
Incorporated 22/07/2015

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/07/2025

Due 05/08/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Meeten Nathwani

director · Since 22/07/2015

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 46

Also on 15 other boards

Mr Terence Benjamin Ritchie

director · Since 22/07/2015

SOLICITOR

BRITISH · UNITED KINGDOM · Age 49

Also on 4 other boards

Persons with Significant Control

Mr Meeten Nathwani

25–50% shares
25–50% votes

British · United Kingdom · Age 46

C/O Hillier Hopkins Llp, First Floor, Radius House, Watford, WD17 1HP

Notified 06/04/2016

Mr Terence Benjamin Ritchie

25–50% shares
25–50% votes

British · United Kingdom · Age 49

C/O Hillier Hopkins Llp, First Floor, Radius House, Watford, WD17 1HP

Notified 22/07/2022

Charges4 outstanding

Charge
outstanding

GODIVA MORTGAGES LIMITED

Created 18/12/2025Registered 18/12/2025
Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 12/10/2022Registered 20/10/2022
Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 12/10/2022Registered 20/10/2022
Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 12/10/2022Registered 20/10/2022
Charge
satisfied

HANDELSBANKEN PLC

Created 18/10/2019Registered 24/10/2019Satisfied 20/10/2022
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 19/01/2018Registered 22/01/2018Satisfied 20/10/2022
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 22/02/2016Registered 26/02/2016Satisfied 20/10/2022

CompanyRankvs 16575+ SIC 68209 peers
68

Financial strength78th percentile among SIC peers · 20/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 6.21× · 20/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
1The Lower Norwood Co-Operative Building Company Limited
90
2Liverpool And Chester Property Company Limited
90
3Grange Park Investments Limited
90
4Sherborne Cottage Building Company,Limited(The)
90
5Gaunts Limited
90
6S.E.Redfern Limited
90
7Chisholm & Company (Holdings) Limited
90
8John Horsfall & Sons(Greetland),Limited
90
9British And Foreign Wharf Company Limited(The)
90
10Webb & Son (Combs)Limited
90
16575Yap Investments Limited
77
How is this score calculated?
Financial strength20/25 pts

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

Employees12/15 pts

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

Liquidity20/20 pts

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

Longevity11/15 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 31/12/2024

Net Worth

£110k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£57k

Working capital

Current Assets

£68k

Current Liabilities

£11k

Fixed Assets

£505k

2avg. employees

Tax at Year End(2020)

Corp tax£2k

Balance Sheet

Assets less current liabilities£562k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20246.21+£8k
20236.18+£57k
20200.28+£9k
20190.08+£3k
20180.79—

Derived from filed accounts. Not audited figures.