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Aaa Investments Two Limited

11801280

active
Private Limited Company
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

4 GREENFIELD ROAD, HOLMFIRTH, HD9 2JT
Incorporated 01/02/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Anand Singh Chima

director · Since 01/02/2019

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 10 other boards

Mr Anil Singh Chima

director · Since 01/02/2019

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 01/02/2019

Charges3 outstanding

Charge
outstanding

HANDELSBANKEN PLC

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

HANDELSBANKEN PLC

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

HANDELSBANKEN PLC

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

CompanyRankvs 104303+ SIC 68209 peers
42

Financial strength99th percentile among SIC peers · 25/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.01× · 2/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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104303Aaa Investments Two Limited
52
How is this score calculated?
Financial strength25/25 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.

Longevity7/15 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

£8.5M

Balance sheet strength

Cash

£274k

Cash in the bank

Net Current Assets

-£22.5M

Working capital

Current Assets

£312k

Current Liabilities

£22.8M

Fixed Assets

£32.8M

Debtors

£37k

0avg. employees

Balance Sheet

Assets less current liabilities£10.4M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.01+£1.2M
20240.01+£1.1M
20230.02+£1.1M
20220.04+£4.7M
20210.08—

Derived from filed accounts. Not audited figures.