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Ahsan Associates Ltd

12979104

active
Private Limited Company
england wales
Companies House
Health Score
74 / 100

Some Concerns

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

Details

248 CITY ROAD, CARDIFF, CF24 3JJ
Incorporated 27/10/2020

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Mr Khawaja Ali Ajmal

director · Since 27/10/2020

DIRECTOR

BRITISH · WALES · Age 38

Also on 3 other boards

Mr Khawaja Omer Ajmal

director · Since 27/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 2 other boards

Persons with Significant Control

Mr Khawaja Omer Ajmal

25–50% shares

British · United Kingdom · Age 42

248, City Road, Cardiff, CF24 3JJ

Notified 27/10/2020

Mr Khawaja Ali Ajmal

25–50% shares

British · Wales · Age 38

248, City Road, Cardiff, CF24 3JJ

Notified 27/10/2020

Charges3 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC, BIRMINGHAM MIDSHIRES DIVISION

Created 04/02/2026Registered 05/02/2026
Charge
outstanding

ALLICA BANK LIMITED

Created 01/05/2024Registered 01/05/2024
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 30/06/2022Registered 01/07/2022
Charge
satisfied

FAMILY FINANCE LIMITED

Created 22/07/2021Registered 27/07/2021Satisfied 02/05/2024

CompanyRankvs 51609+ SIC 68100 peers
44

Financial strength72th percentile among SIC peers · 18/25
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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51609Ahsan Associates Ltd
53
How is this score calculated?
Financial strength18/25 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 31/10/2025

Net Worth

£20k

Balance sheet strength

Cash

£14k

Cash in the bank

Net Current Assets

£13k

Working capital

Current Assets

—

Current Liabilities

£1k

Fixed Assets

£782k

4avg. employees

Balance Sheet

Bank loans & overdrafts£303k
Assets less current liabilities£796k
Prepared with Taxfiler

EstimatesDerived

YearImplied Profit
2025+£6k
2024+£1k

Derived from filed accounts. Not audited figures.