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Ahsan Associates Ltd

12979104

active
Private Limited Company
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

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

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
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 53631+ SIC 68100 peers
43

Financial strength69th percentile among SIC peers · 17/25
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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53631Ahsan Associates Ltd
52
How is this score calculated?
Financial strength17/25 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 31/10/2024

Net Worth

£14k

Balance sheet strength

Cash

£11k

Cash in the bank

Net Current Assets

£10k

Working capital

Current Assets

—

Current Liabilities

£294

Fixed Assets

£663k

4avg. employees+1

Balance Sheet

Bank loans & overdrafts£306k
Assets less current liabilities£673k
Prepared with Taxfiler

EstimatesDerived

YearImplied Profit
2024+£1k
2023+£1k
2022+£14k

Derived from filed accounts. Not audited figures.