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Akaal Investments Limited

12749270

active
Private Limited Company
england wales
Companies House
Health Score
72 / 100

Some Concerns

30/30
Filing
10/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

80 PASTURES HILL, DERBY, DE23 4BY
Incorporated 16/07/2020

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 19/07/2025

Due 02/08/2026

On track

Industry

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

Officers

Mrs Kirandeep Kaur Dhesi

director · Since 16/07/2020

IT ANALYST

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Mr Tarnjit Singh Dhesi

director · Since 16/07/2020

CONTRACT MANAGER

BRITISH · UNITED KINGDOM · Age 49

Also on 6 other boards

Mrs Harmanjot Kaur

director · Since 16/07/2020

ADMIN CLERK

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Mr Baljit Singh

director · Since 16/07/2020

IT CONSULTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Persons with Significant Control

Baljit Singh

Significant control

British · United Kingdom · Age 52

80, Pastures Hill, Derby, DE23 4BY

Notified 16/07/2020

Mr Tarnjit Singh Dhesi

Significant control

British · United Kingdom · Age 49

75, Harold Road, Coventry, CV2 5LB

Notified 16/07/2020

Charges4 outstanding

Charge
outstanding

FLEET MORTGAGES LIMITED

Created 20/12/2024Registered 20/12/2024
Charge
outstanding

THE MORTGAGE LENDER LIMITED

Created 17/12/2024Registered 19/12/2024
Charge
outstanding

PARAGON BANK PLC

Created 17/05/2022Registered 19/05/2022
Charge
outstanding

PARAGON BANK PLC

Created 31/01/2022Registered 07/02/2022

CompanyRankvs 44950+ SIC 68100 peers
45

Financial strength76th percentile among SIC peers · 19/25
Employees98th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Employees15/15 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.

Longevity6/15 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 31/07/2025

Net Worth

£35k

Balance sheet strength

Cash

£256k

Cash in the bank

Net Current Assets

£253k

Working capital

Current Assets

Current Liabilities

£3k

Fixed Assets

£1.0M

4avg. employees

Balance Sheet

Bank loans & overdrafts£638k
Assets less current liabilities£1.3M
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£31k
2024-£9k
202375.30

Derived from filed accounts. Not audited figures.