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Avasha Investments Group (No.1) Limited

09784814

active
Private Limited Company
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

115A CHURCH ROAD, HOVE, BN3 2AF
Incorporated 18/09/2015

Compliance

Last accounts

31/05/2025

micro entity

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 04/06/2026

Due 18/06/2027

On track

Industry

77400
Leasing of intellectual property and similar products

Officers

Mr Reeyaz Moosa

director · Since 18/09/2015

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 6 other boards

Mrs Yasmin Moosa

director · Since 18/09/2015

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Persons with Significant Control

Avasha Investments Group Limited

75–100% shares

Euro House, High Road, London, N20 9YZ

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 20/10/2020Registered 26/10/2020
Charge
satisfied

LLOYDS BANK PLC

Created 29/02/2016Registered 02/03/2016Satisfied 09/09/2017
Charge
satisfied

LLOYDS BANK PLC

Created 18/01/2016Registered 18/01/2016Satisfied 09/09/2017

CompanyRankvs 105+ SIC 77400 peers
67

Financial strength74th percentile among SIC peers · 19/25
Employees82th percentile among SIC peers · 12/15
LiquidityCurrent ratio 2.75× · 20/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength19/25 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 31/05/2025

Net Worth

£11k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£15k

Working capital

Current Assets

£23k

Current Liabilities

£8k

2avg. employees

Balance Sheet

Assets less current liabilities£15k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20252.75+£0
20252.75+£207
20243.15+£442
2023+£3k
20228.39+£3k
202116.58
20201.14
201935.02

Derived from filed accounts. Not audited figures.