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Aldgate E1 Limited

09781305

active
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
40 / 100

Notable Risks

30/30
Filing
0/30
Financial
10/40
Risk
  • Negative net worth (-10)
  • Active insolvency proceedings (-20)
  • 9 outstanding charges (-10)

Details

3RD FLOOR, LONDON, W1U 7ND
Incorporated 16/09/2015

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

41100
Development of building projects

Officers

Mr Jasvinder Bhogal

director · Since 16/09/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Mr Simcha Asher Green

director · Since 18/01/2018

NONE

ENGLISH · UNITED KINGDOM · Age 60

Also on 41 other boards

Persons with Significant Control

Mr Jasvinder Bhogal

25–50% shares
25–50% votes

British · United Kingdom · Age 47

2nd Floor, 3 Park Road, London, NW1 6AS

Notified 06/04/2016

Mr Simcha Asher Green

25–50% shares
25–50% votes

British · England · Age 60

61 Craven Walk, London, N16 6BX

Notified 06/04/2016

Charges9 outstanding

Charge
outstanding

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Insolvency History1 case

receiver manager

Timothy Rolleston Gilbert Perkin (receiver manager) · James Alan Graham (receiver manager)

CompanyRankvs 59527+ SIC 41100 peers
17

Financial strength2th percentile among SIC peers · 1/25
Employees68th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10Insolvency history -10
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59527Aldgate E1 Limited
36
How is this score calculated?
Financial strength1/25 pts

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

Employees10/15 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.

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

Insolvency history: -10 pts

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

Key FinancialsYear ending 31/03/2025

Net Worth

-£455k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£465k

Working capital

Current Assets

—

Current Liabilities

£2.3M

Fixed Assets

£10k

Debtors

£1.8M

2avg. employees
Prepared with Taxfiler

EstimatesDerived

YearImplied Profit
2025-£23k

Derived from filed accounts. Not audited figures.