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Legacy Holdings (Dalston) Limited

10877407

active
Private Limited Company
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Negative net worth (-10)
  • 2 outstanding charges (-4)

Details

FOURTH FLOOR, BOLTON, BL6 4SD
Incorporated 21/07/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects

Officers

Mr Moksud Ahmed

director · Since 21/07/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 4 other boards

Mr Masrur Ahmed Malik

director · Since 21/07/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 2 other boards

Mr Monsur Ahmed Malik

director · Since 21/07/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Persons with Significant Control

Mr Monsur Ahmed Malik

25–50% shares
25–50% votes

British · United Kingdom · Age 47

Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR

Notified 21/07/2017

Mr Moksud Ahmed

25–50% shares
25–50% votes

British · United Kingdom · Age 39

Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR

Notified 21/07/2017

Mr Masrur Ahmed Malik

25–50% shares
25–50% votes

British · United Kingdom · Age 49

Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR

Notified 21/07/2017

Charges2 outstanding

Charge
outstanding

UNITED TRUST BANK LIMITED

Created 20/10/2017Registered 20/10/2017
Charge
outstanding

UNITED TRUST BANK LIMITED

Created 20/10/2017Registered 20/10/2017

CompanyRankvs 77782+ SIC 41100 peers
18

Financial strength0th percentile among SIC peers · 0/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.01× · 2/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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77782Legacy Holdings (Dalston) Limited
27
How is this score calculated?
Financial strength0/25 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.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity9/15 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 31/07/2025

Net Worth

-£3.5M

Balance sheet strength

Cash

£15k

Cash in the bank

Net Current Assets

-£12.2M

Working capital

Current Assets

£77k

Current Liabilities

£12.3M

Fixed Assets

£9.4M

Debtors

£63k

0avg. employees

Balance Sheet

Assets less current liabilities-£2.8M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.01+£0
20250.01-£93k
20240.01-£474k
20230.05-£392k
20220.74-£595k
20202.16-£301k

Derived from filed accounts. Not audited figures.