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Aequitas Estates Holdings Limited

10949610

active
Private Limited Company
england wales
Companies House
Health Score
72 / 100

Some Concerns

30/30
Filing
10/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

PARKVIEW HOUSE GROUND FLOOR, UXBRIDGE, UB8 1UX
Incorporated 06/09/2017

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Mahmood Ismailjee

director · Since 06/09/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 9 other boards

Mr Farouq Rashid Sheikh

director · Since 06/09/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 54 other boards

Mr Yusuf Sheikh

director · Since 24/04/2020

DIRECTOR

BRITISH · ENGLAND · Age 33

Persons with Significant Control

A.S.M. Property Developments (Uk) Ltd

25–50% shares

Park View 183 - 189, The Vale, London, W3 7RW

Reg: 04437948 · England · Limited

Notified 01/04/2020

Sheikh Holdings Group (Investments) Limited

25–50% shares

Metropolitan House, Darkes Lane, Potters Bar, EN6 1AG

Reg: 07649108 · England · Limited

Notified 01/04/2020

Charges4 outstanding

Charge
outstanding

ICG-LONGBOW DEBT INVESTMENTS NO. 4 S.À R.L.

Created 06/06/2018Registered 13/06/2018
Charge
outstanding

ICG-LONGBOW DEBT INVESTMENTS NO. 4 S.À R.L.

Created 06/06/2018Registered 13/06/2018
Charge
outstanding

ICG-LONGBOW INVESTMENTS NO.5 S.A.R.L

Created 19/04/2018Registered 01/05/2018
Charge
outstanding

ICG-LONGBOW INVESTMENTS NO.5 S.A.R.L

Created 19/04/2018Registered 01/05/2018

CompanyRankvs 44031+ SIC 64209 peers
24

Financial strength29th percentile among SIC peers · 7/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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44031Aequitas Estates Holdings Limited
33
How is this score calculated?
Financial strength7/25 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.

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 31/03/2025

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Admin Expenses

£10k

Profit After Tax

£10k

0avg. employees-3

Tax at Year End

Corp tax£4k
Dividends paid-£310k
Prepared with CCH Software