Cheema Investments Limited
09780956
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 22/07/2021
BUSINESS PERSON
BRITISH · ENGLAND · Age 35
Also on 10 other boards
Persons with Significant Control
Mrs Amandeep Cheema
British · England · Age 35
77, Holyhead Road, Birmingham, B21 0LG
Notified 22/07/2021
Former PSCs
Mr Rapinder Singh Cheema
Ceased 01/02/2020
Mr Jaskarn Singh Cheema
Ceased 22/07/2021
Mr Ajit Singh Cheema
Ceased 22/07/2021
Charges0 outstanding
LLOYDS BANK PLC
LLOYDS BANK PLC
CompanyRankvs 129789+ SIC 68209 peers48
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 30/09/2023
Net Worth
£30k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£197k
Working capital
Current Assets
£28k
Current Liabilities
£225k
Fixed Assets
£298k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2023 | 0.12 | +£5k |
| 2022 | 0.09 | +£5k |
| 2021 | 0.14 | +£4k |
| 2020 | 0.10 | +£4k |
| 2019 | 0.12 | +£3k |
| 2018 | 0.10 | — |
Derived from filed accounts. Not audited figures.