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Aequitas Estates Holdings Limited

10949610

active
ltd
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, 82 Oxford Road, 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

Mahmood Ismailjee

director · Since 06/09/2017

British · United Kingdom · Age 57

Farouq Rashid Sheikh

director · Since 06/09/2017

British · United Kingdom · Age 67

Yusuf Sheikh

director · Since 24/04/2020

British · England · Age 33

Former

Gareth Norman Dufton

director · Resigned 24/04/2020

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

PSC Statements

No active PSC statements on record.

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

Change History

officer appointedISMAILJEE, Mahmood
2026-09-10
officer appointedSHEIKH, Farouq Rashid
2026-09-10
officer appointedSHEIKH, Yusuf
2026-09-10
statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line1Parkview House Ground Floor
2026-09-10

PARKVIEW HOUSE GROUND FLOOR

post townUxbridge
2026-09-10

UXBRIDGE

CompanyRankvs 43452+ 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
Show leaderboard
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

Filing History36 filings

Accounts filed

accounts with accounts type total exemption full

31/12/202516 pages · PDF
Confirmation statement

confirmation statement with no updates

07/10/20253 pages · PDF
Address changed

change registered office address company with date old address new address

09/07/20251 page · PDF
Accounts filed

accounts with accounts type full

31/12/202417 pages · PDF
Confirmation statement

confirmation statement with no updates

15/10/20243 pages · PDF
Accounts filed

accounts with accounts type full

22/01/202418 pages · PDF
Confirmation statement

confirmation statement with no updates

03/10/20233 pages · PDF
Accounts filed

accounts with accounts type full

05/01/202318 pages · PDF
DISS40

gazette filings brought up to date

25/11/20221 page · PDF
Confirmation statement

confirmation statement with no updates

24/11/20223 pages · PDF
PSC07

cessation of a person with significant control

24/11/20221 page · PDF
GAZ1

gazette notice compulsory

22/11/20221 page · PDF
Accounts filed

accounts with accounts type full

05/01/202218 pages · PDF
Confirmation statement

confirmation statement with no updates

12/10/20213 pages · PDF
Accounts filed

accounts with accounts type full

16/04/202117 pages · PDF
DISS40

gazette filings brought up to date

23/12/20201 page · PDF
GAZ1

gazette notice compulsory

22/12/20201 page · PDF
Confirmation statement

confirmation statement with no updates

21/12/20203 pages · PDF
PSC02

notification of a person with significant control

21/12/20202 pages · PDF
PSC02

notification of a person with significant control

21/12/20202 pages · PDF
PSC03

notification of a person with significant control

21/12/20201 page · PDF
PSC withdrawn

withdrawal of a person with significant control statement

21/12/20202 pages · PDF
Director appointed

appoint person director company with name date

16/07/20202 pages · PDF
Director resigned

termination director company with name termination date

27/04/20201 page · PDF
Accounts filed

accounts with accounts type full

03/01/202016 pages · PDF
Confirmation statement

confirmation statement with no updates

23/10/20193 pages · PDF
Address changed

change registered office address company with date old address new address

23/10/20191 page · PDF
Director details changed

change person director company with change date

21/05/20192 pages · PDF
Accounts filed

accounts with accounts type full

10/12/201813 pages · PDF
Confirmation statement

confirmation statement with no updates

12/09/20183 pages · PDF
Accounts date changed

change account reference date company previous shortened

20/06/20181 page · PDF
MR01

mortgage create with deed with charge number charge creation date

13/06/201837 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/06/201827 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/05/201839 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/05/201850 pages · PDF
Incorporated

incorporation company

06/09/20179 pages · PDF