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Aaa Investments One Limited

11452162

active
Private Limited Company
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

4 GREENFIELD ROAD, HOLMFIRTH, HD9 2JT
Incorporated 06/07/2018

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/07/2025

Due 19/07/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Anand Singh Chima

director · Since 06/07/2018

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 10 other boards

Mr Anil Singh Chima

director · Since 06/07/2018

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 8 other boards

Mr Amar Singh Chima

director · Since 20/07/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 32

Also on 8 other boards

Persons with Significant Control

Summit Ltd

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

First Names House, Victoria Road, Douglas, IM2 4DF

Reg: 014618v · Isle Of Man · Company

Notified 06/07/2018

Charges2 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 17/02/2021Registered 22/02/2021
Charge
outstanding

HANDELSBANKEN PLC

Created 17/02/2021Registered 22/02/2021

CompanyRankvs 109226+ SIC 68209 peers
42

Financial strength94th percentile among SIC peers · 24/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.02× · 2/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 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.

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.

Longevity8/15 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

£1.3M

Balance sheet strength

Cash

£29k

Cash in the bank

Net Current Assets

-£1.9M

Working capital

Current Assets

£42k

Current Liabilities

£2.0M

Fixed Assets

£3.5M

Debtors

£13k

0avg. employees

Balance Sheet

Assets less current liabilities£1.6M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.02+£72k
20240.01+£31k
20230.14+£52k
20220.07

Derived from filed accounts. Not audited figures.