Aanya Investments Limited
10502345
Some Concerns
- No accounts filed in last 18 months (-5)
- 3 outstanding charges (-6)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 29/11/2016
JEWELLER
BRITISH · UNITED KINGDOM · Age 72
Also on 12 other boards
director · Since 06/05/2021
JEWELLER
BRITISH · ENGLAND · Age 49
Also on 2 other boards
Persons with Significant Control
Mr Pradip Santilal
British · United Kingdom · Age 72
35, Highwood Gardens, Ilford, IG5 0AZ
Notified 29/11/2016
Charges3 outstanding
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
CompanyRankvs 125152+ SIC 68209 peers39
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/12/2024
Net Worth
£85k
Balance sheet strength
Cash
£8k
Cash in the bank
Net Current Assets
-£661k
Working capital
Current Assets
£9k
Current Liabilities
£670k
Debtors
£1k
Profit After Tax
-£9k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 0.01 | -£9k |
| 2023 | 0.04 | +£49k |
| 2022 | 0.05 | +£12k |
| 2021 | 0.03 | +£377 |
| 2020 | 0.01 | — |
| 2019 | 0.04 | — |
| 2018 | 0.50 | — |
Derived from filed accounts. Not audited figures.