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Apkn Investments Ltd

13157481

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 1 outstanding charge (-2)

Details

35 ROWLAND AVENUE, HARROW, HA3 9AG
Incorporated 25/01/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr Paresh Premji Patel

director · Since 25/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 46

Mr Kanji Premji Pindoria

director · Since 25/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 53

Mr Mehul Harji Pindoria

director · Since 25/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 2 other boards

Mr Minesh Dhanji Pindoria

director · Since 25/01/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 1 other board

Persons with Significant Control

Mr Kanji Premji Pindoria

Significant control

British · England · Age 53

35 Rowland Avenue, Harrow, HA3 9AG

Notified 25/01/2021

Mr Paresh Premji Patel

Significant control

British · England · Age 46

4 Shooters Avenue, Shooters Avenue, Harrow, HA3 9BG

Notified 25/01/2021

Mr Minesh Dhanji Pindoria

Significant control

British · United Kingdom · Age 35

87 Rowland Avenue, Harrow, HA3 9AG

Notified 25/01/2021

Former PSCs

Mr Mehul Harji Pindoria

Ceased 25/01/2021

Charges1 outstanding

Charge
outstanding

SHAWBROOK BANK LIMITED

Created 08/11/2022Registered 09/11/2022

CompanyRankvs 101537+ SIC 68100 peers
31

Financial strength18th percentile among SIC peers · 5/25
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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101537Apkn Investments Ltd
40
How is this score calculated?
Financial strength5/25 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 31/01/2025

Net Worth

-£8k

Balance sheet strength

Cash

£18k

Cash in the bank

Net Current Assets

£10k

Working capital

Current Assets

—

Current Liabilities

—

Fixed Assets

£323k

4avg. employees

Balance Sheet

Assets less current liabilities£333k
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2025-£314
2024-£3k

Derived from filed accounts. Not audited figures.