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Avey Investments Limited

11111268

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

OFFICE 1, WALSALL, WS4 2LA
Incorporated 14/12/2017

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

68100
Buying and selling of own real estate
68201
Renting and operating of Housing Association real estate

Officers

Mrs Baljit Gill Thind

director · Since 14/12/2017

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 12 other boards

Mr Jashpal Singh Thind

director · Since 14/12/2017

PHARMACIST

BRITISH · UNITED KINGDOM · Age 61

Also on 4 other boards

Persons with Significant Control

Aclara Estates Limited

75–100% shares
75–100% votes
Appoint directors

Dhillon Accountants Limited, 21 Hatherton Street, Walsall, WS4 2LA

Reg: 14792321 · Companies House Register (Uk) · Private Company Limited By Shares

Notified 30/03/2026

Former PSCs

Mr Jashpal Singh Thind

Ceased 30/03/2026

Mrs Baljit Gill Thind

Ceased 30/03/2026

CompanyRankvs 43765+ SIC 68100 peers
56

Financial strength70th percentile among SIC peers · 18/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.21× · 2/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
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43765Avey Investments Limited
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How is this score calculated?
Financial strength18/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 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.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 28/02/2025

Net Worth

£17k

Balance sheet strength

Cash

£8k

Cash in the bank

Net Current Assets

-£93k

Working capital

Current Assets

£25k

Current Liabilities

£118k

Fixed Assets

£110k

Debtors

£17k

2avg. employees

Tax at Year End(2020)

Corp tax£2

Director Loans(2020)

Company owes directors£11k

Balance Sheet

Assets less current liabilities£17k
Signed by Mr Jashpal Thind 23/08/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.21—
20240.24—
20230.18—
20220.15—
20210.12—
20200.11+£10
20190.11—

Derived from filed accounts. Not audited figures.