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Chevron Investment Holdings Limited

12172320

active
Private Limited Company
england wales
Companies House
Health Score
69 / 100

Some Concerns

25/30
Filing
10/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • 3 outstanding charges (-6)

Details

35 POTTERS LANE, BARNET, EN5 5BE
Incorporated 23/08/2019

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/08/2025

Due 05/09/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mrs Sana Rasul Rais

director · Since 23/08/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 40

Mr Ahad Shafqat

director · Since 23/08/2019

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 40

Also on 13 other boards

Persons with Significant Control

Mr Ahad Shafqat

50–75% shares
50–75% votes
Appoint directors

British · England · Age 40

35, Potters Lane, Barnet, EN5 5BE

Notified 23/08/2019

Charges3 outstanding

Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 25/05/2022Registered 26/05/2022
Charge
outstanding

THE MORTGAGE LENDER LIMITED

Created 04/02/2021Registered 11/02/2021
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 04/01/2021Registered 14/01/2021

CompanyRankvs 64146+ SIC 68100 peers
38

Financial strength58th percentile among SIC peers · 14/25
Employees81th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength14/25 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.

Liquidity0/20 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 31/12/2024

Net Worth

£3k

Balance sheet strength

Cash

£5k

Cash in the bank

Net Current Assets

-£125k

Working capital

Current Assets

Current Liabilities

£130k

Fixed Assets

£453k

2avg. employees

Balance Sheet

Bank loans & overdrafts£326k
Assets less current liabilities£329k
Signed by 12172320 2024-01-01 2024-12-31 12172320 2024-12-31 12172320 bus:OrdinaryShareClass1 2024-12-31 12172320 bus:OrdinarySharPrepared with Digita Accounts Production Advanced

EstimatesDerived

YearImplied Profit
2024+£614

Derived from filed accounts. Not audited figures.