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Legacy Holdings (Whitechapel) Limited

10030661

active
Private Limited Company
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

FOURTH FLOOR, BOLTON, BL6 4SD
Incorporated 27/02/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects

Officers

Mr Masrur Ahmed Malik

director · Since 27/02/2016

NONE

BRITISH, · UNITED KINGDOM · Age 49

Also on 8 other boards

Mr Monsur Ahmed Malik

director · Since 27/02/2016

NONE

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Persons with Significant Control

Malik Hotels Ltd

75–100% shares
75–100% votes
Appoint directors

Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD

Reg: 14279382 · Companies House · Limited By Shares

Notified 13/05/2024

Former PSCs

Levy International Limited

Ceased 13/05/2024

Charges2 outstanding

Charge
outstanding

UNITED TRUST BANK LIMITED

Created 14/06/2024Registered 20/06/2024
Charge
outstanding

UNITED TRUST BANK LIMITED

Created 14/06/2024Registered 20/06/2024

CompanyRankvs 18615+ SIC 41100 peers
58

Financial strength98th percentile among SIC peers · 25/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.51× · 16/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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18615Legacy Holdings (Whitechapel) Limited
64
How is this score calculated?
Financial strength25/25 pts

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

Employees2/15 pts

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

Liquidity16/20 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 31/03/2025

Net Worth

£5.1M

Balance sheet strength

Cash

£28k

Cash in the bank

Net Current Assets

£2.3M

Working capital

Current Assets

£6.8M

Current Liabilities

£4.5M

Fixed Assets

£10.0M

Debtors

£6.8M

0avg. employees-2

Balance Sheet

Assets less current liabilities£12.3M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.51+£223k
20240.02+£4.6M
20230.01+£34k
20220.03+£147k
20210.01+£99k
20200.03+£163k
20190.04—

Derived from filed accounts. Not audited figures.