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Ballards Investments Limited

11612944

active
Private Limited Company
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

365 BALLARDS LANE, LONDON, N12 8LL
Incorporated 09/10/2018

Compliance

Last accounts

31/10/2024

micro entity

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 27/07/2025

Due 10/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

Yasser Fouad Elkaffass

director · Since 09/10/2018

MANAGER

BRITISH · ENGLAND · Age 46

Also on 1 other board

Amir Arsalan Salek-Haddadi

director · Since 09/10/2018

MANAGER

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Persons with Significant Control

Amir Arsalan Salek-Haddadi

25–50% shares
25–50% votes

British · United Kingdom · Age 43

6, Ventnor Drive, London, N20 8BP

Notified 09/10/2018

Yasser Fouad Elkaffass

25–50% shares
25–50% votes

British · United Kingdom · Age 46

178, Broadfields Avenue, Edgware, HA8 8TF

Notified 09/10/2018

Charges3 outstanding

Charge
outstanding

ALLICA BANK LIMITED

Created 02/02/2021Registered 08/02/2021
Charge
outstanding

HSBC UK BANK PLC

Created 01/03/2019Registered 05/03/2019
Charge
outstanding

HSBC UK BANK PLC

Created 21/01/2019Registered 23/01/2019

CompanyRankvs 27735+ SIC 64209 peers
37

Financial strength74th percentile among SIC peers · 19/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.03× · 2/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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27735Ballards Investments Limited
46
How is this score calculated?
Financial strength19/25 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 31/10/2025

Net Worth

£181k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£443k

Working capital

Current Assets

£13k

Current Liabilities

£457k

Fixed Assets

£1.9M

0avg. employees

Balance Sheet

Assets less current liabilities£1.5M
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20250.03+£41k
20230.04—

Derived from filed accounts. Not audited figures.