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Iqbal Holdings Limited

09991137

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

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

REGENT HOUSE, BOLTON, BL1 2RZ
Incorporated 08/02/2016

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 02/01/2026

Due 16/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Amjad Iqbal

director · Since 08/02/2016

DIRECTOR

ENGLISH · ENGLAND · Age 40

Also on 2 other boards

Mr Mohammed Iqbal

director · Since 08/02/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 2 other boards

Refaqat Iqbal

director · Since 08/02/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 2 other boards

Shefaqat Iqbal

director · Since 08/02/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Persons with Significant Control

Mr Mohammed Iqbal

50–75% shares
50–75% votes

British · United Kingdom · Age 74

21, Templecombe Drive, Bolton, BL1 7LT

Notified 06/04/2016

Mr Amjad Iqbal

25–50% shares
25–50% votes

English · England · Age 40

Regent House, Folds Road, Bolton, BL1 2RZ

Notified 01/04/2021

Former PSCs

Mr Refaqat Iqbal

Ceased 01/04/2021

Dr Shefaqat Iqbal

Ceased 01/04/2021

Charges1 outstanding

Charge
outstanding

D P M FINANCE LLP

Created 27/10/2016Registered 02/11/2016

CompanyRankvs 32589+ SIC 64209 peers
31

Financial strength53th percentile among SIC peers · 13/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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32589Iqbal Holdings Limited
41
How is this score calculated?
Financial strength13/25 pts

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

Employees3/15 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.

Longevity10/15 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 28/02/2025

Net Worth

£1k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£700

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£700

0avg. employees-4

Balance Sheet

Assets less current liabilities£1k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20234.11
20224.11
20214.11
20204.11

Derived from filed accounts. Not audited figures.