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Lotan Investments Limited

13246483

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

2 ASHTON CLOSE, LEICESTER, LE4 2BQ
Incorporated 05/03/2021

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/05/2025

Due 07/06/2026

On track

Industry

64209
Activities of other holding companies
68209
Other letting and operating of own or leased real estate

Officers

Mr Avtar Singh Birah

secretary · Since 05/03/2021

Also on 3 other boards

Mr Avtar Singh Birah

director · Since 05/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 3 other boards

Mr Hon Man Wan

director · Since 05/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 1 other board

Persons with Significant Control

Mr Hon Man Wan

25–50% shares
25–50% votes

British · England · Age 69

2 Ashton Close, Beaumont Leys Lane, Leicester, LE4 2BQ

Notified 05/03/2021

CompanyRankvs 3756+ SIC 64209 peers
62

Financial strength67th percentile among SIC peers · 17/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2162.3× · 20/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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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.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity5/15 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

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/03/2025

Net Worth

£50k

Balance sheet strength

Cash

£31k

Cash in the bank

Net Current Assets

£6.4M

Working capital

Current Assets

£6.4M

Current Liabilities

£3k

Fixed Assets

£50k

Debtors

£6.4M

Profit After Tax

£3.0M

47avg. employees

Tax at Year End

Dividends paid£3.0M

Balance Sheet

Assets less current liabilities£6.4M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252162.30+£0
20252162.30+£0
20242802.13+£0
20232280.08+£0
2022503.03—

Derived from filed accounts. Not audited figures.