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Aaa Property Investments Limited

12289226

active
Private Limited Company
Companies House
Health Score
77 / 100

Some Concerns

25/30
Filing
20/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • 4 outstanding charges (-8)

Details

21 HYDE PARK ROAD, LEEDS, LS6 1PY
Incorporated 30/10/2019

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

Mr Jaleel Ghani

director · Since 30/10/2019

CHIEF COMPLIANCE OFFICER

BRITISH · SAUDI ARABIA · Age 49

Persons with Significant Control

Mrs Arshia Ghani

25–50% shares
25–50% votes

British · Saudi Arabia · Age 43

43, Well House Drive, Leeds, LS8 4BP

Notified 30/10/2019

Mr Jaleel Ghani

25–50% shares
25–50% votes
Appoint directors

British · Saudi Arabia · Age 49

21, Hyde Park Road, Leeds, LS6 1PY

Notified 30/10/2019

Charges4 outstanding

Charge
outstanding

SHAWBROOK BANK LIMITED

Created 03/04/2025Registered 04/04/2025
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 07/07/2022Registered 07/07/2022
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 09/06/2022Registered 14/06/2022
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 27/04/2021Registered 30/04/2021

CompanyRankvs 47267+ SIC 68100 peers
45

Financial strength86th percentile among SIC peers · 22/25
Employees60th percentile among SIC peers · 9/15
LiquidityCurrent ratio 0.06× · 2/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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47267Aaa Property Investments Limited
54
How is this score calculated?
Financial strength22/25 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.

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 31/10/2024

Net Worth

£133k

Balance sheet strength

Cash

£98k

Cash in the bank

Net Current Assets

-£1.6M

Working capital

Current Assets

£98k

Current Liabilities

£1.7M

Fixed Assets

£2.9M

Debtors

£100

1avg. employees

Tax at Year End

VAT£18k

Balance Sheet

Bank loans & overdrafts£1.2M
Assets less current liabilities£1.4M
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20240.06+£21k£360k
20230.02+£69k£311k
20220.04+£23k£227k
20210.28+£7k£161k

Derived from filed accounts. Not audited figures.