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Chevron Investment Holdings Limited

12172320

active
Private Limited Company
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

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

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 66327+ 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

YearCurrent RatioImplied Profit
2024+£614
2023+£3k
20210.03

Derived from filed accounts. Not audited figures.