Back to search

Haseeb Investments Ltd

11457488

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
20/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 20 outstanding charges (-10)

Details

81 ETHEL ROAD, LEICESTER, LE5 5ND
Incorporated 10/07/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mrs Taslimabanu Maheboob Patel

director · Since 10/07/2018

DIRECTOR

INDIAN · UNITED KINGDOM · Age 34

Also on 1 other board

Persons with Significant Control

Mrs Taslimaben Maheboob Patel

75–100% shares

Indian · England · Age 34

81, Ethel Road, Leicester, LE5 5ND

Notified 10/07/2018

Charges20 outstanding

Charge
outstanding

BANK OF INDIA

Created 29/11/2022Registered 02/12/2022
Charge
outstanding

BANK OF INDIA

Created 29/11/2022Registered 02/12/2022
Charge
outstanding

BANK OF INDIA

Created 29/11/2022Registered 02/12/2022
Charge
outstanding

BANK OF INDIA

Created 02/12/2022Registered 02/12/2022
Charge
outstanding

BANK OF INDIA

Created 10/10/2022Registered 12/10/2022
Charge
outstanding

BANK OF INDIA

Created 10/10/2022Registered 12/10/2022
Charge
outstanding

BANK OF INDIA

Created 29/06/2022Registered 01/07/2022
Charge
outstanding

BANK OF INDIA

Created 29/06/2022Registered 01/07/2022
Charge
outstanding

BANK OF INDIA

Created 25/05/2022Registered 02/06/2022
Charge
outstanding

BANK OF INDIA

Created 25/05/2022Registered 02/06/2022
Charge
outstanding

BANK OF INDIA

Created 25/05/2022Registered 02/06/2022
Charge
outstanding

BANK OF INDIA

Created 01/06/2022Registered 02/06/2022
Charge
outstanding

BANK OF INDIA

Created 25/05/2022Registered 02/06/2022
Charge
outstanding

BANK OF INDIA

Created 25/05/2022Registered 02/06/2022
Charge
outstanding

BANK OF INDIA

Created 25/05/2022Registered 02/06/2022
Charge
outstanding

BANK OF INDIA

Created 01/06/2022Registered 01/06/2022
Charge
outstanding

BANK OF INDIA

Created 10/06/2021Registered 11/06/2021
Charge
outstanding

BANK OF INDIA

Created 12/03/2020Registered 17/03/2020
Charge
outstanding

BANK OF INDIA

Created 12/03/2020Registered 17/03/2020
Charge
outstanding

BANK OF INDIA

Created 12/03/2020Registered 17/03/2020

CompanyRankvs 20151+ SIC 68100 peers
61

Financial strength93th percentile among SIC peers · 23/25
Employees60th percentile among SIC peers · 9/15
LiquidityCurrent ratio 1.86× · 16/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
1Liverpool And Chester Property Company Limited
90
2Associated Property Owners Limited
90
3British And Foreign Wharf Company Limited(The)
90
4White Marble Quarries Limited
90
5Rookfield Garden Village Limited
90
6Abbey Manor Group Limited
90
7Land Management Group Limited
90
8Abbott Bros.(Kent),Limited
90
9Stonewood Securities Limited
90
10Braintree Bungalows Limited
90
20151Haseeb Investments Ltd
66
How is this score calculated?
Financial strength23/25 pts

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

Employees9/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 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 31/07/2023

Net Worth

£434k

Balance sheet strength

Cash

£12k

Cash in the bank

Net Current Assets

£38k

Working capital

Current Assets

£82k

Current Liabilities

£44k

Fixed Assets

£4.8M

Debtors

£71k

1avg. employees

Balance Sheet

Bank loans & overdrafts£77k
Assets less current liabilities£4.9M
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20231.86+£55k
20220.33-£20k
2021—+£268k
202016.04—
20191.00—

Derived from filed accounts. Not audited figures.