Back to search

Ashtrad Investments Ltd

10429391

active
Private Limited Company
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

364-368 CRANBROOK ROAD, ILFORD, IG2 6HY
Incorporated 14/10/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr Divyakant Ashier

secretary · Since 14/10/2016

Also on 10 other boards

Mr Darshan Ashier

director · Since 14/10/2016

BUSINESSMAN

BRITISH · ENGLAND · Age 39

Also on 6 other boards

Mr Divyakant Ashier

director · Since 14/10/2016

BUSINESS MAN

BRITISH · ENGLAND · Age 38

Also on 10 other boards

Mrs Nalinaben Ashier

director · Since 14/10/2016

BUSINESS PERSON

BRITISH · ENGLAND · Age 66

Also on 4 other boards

Mr Vandan Ashier

director · Since 06/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 11 other boards

Persons with Significant Control

Ashtrad Holdings Ltd

75–100% shares

364-368, Cranbrook Road, Ilford, IG2 6HY

Reg: 11644008 · England & Wales · Limited Company

Notified 21/10/2021

Former PSCs

Mr Darshan Ashier

Ceased 10/08/2020

Mr Divyakant Ashier

Ceased 21/10/2021

Mrs Nalinaben Ashier

Ceased 21/10/2021

Charges3 outstanding

Charge
outstanding

FLEET MORTGAGES LIMITED

Created 22/05/2026Registered 22/05/2026
Charge
outstanding

FLEET MORTGAGES LIMITED

Created 28/02/2022Registered 04/03/2022
Charge
outstanding

LENDINVEST BTL LIMITED

Created 08/07/2021Registered 09/07/2021

CompanyRankvs 23373+ SIC 68100 peers
55

Financial strength66th percentile among SIC peers · 17/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 2.13× · 20/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
1Liverpool And Chester Property Company Limited
90
2Associated Property Owners Limited
90
3British And Foreign Wharf Company Limited(The)
90
4White Marble Quarries Limited
90
5Rookfield Garden Village Limited
90
6Abbey Manor Group Limited
90
7Land Management Group Limited
90
8Abbott Bros.(Kent),Limited
90
9Stonewood Securities Limited
90
10Braintree Bungalows Limited
90
23373Ashtrad Investments Ltd
64
How is this score calculated?
Financial strength17/25 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.

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.

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 30/04/2025

Net Worth

£10k

Balance sheet strength

Cash

£79k

Cash in the bank

Net Current Assets

£42k

Working capital

Current Assets

£80k

Current Liabilities

£37k

Debtors

£300

0avg. employees

Balance Sheet

Assets less current liabilities£1.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.13+£13k
20241.22+£14k
20230.37-£7k
20220.30—

Derived from filed accounts. Not audited figures.