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Aj Investments & Trading Limited

13450973

active
Private Limited Company
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

34 ASHLEY AVENUE, ILFORD, IG6 2JE
Incorporated 10/06/2021

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

29/03/2027

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

47110
Retail sale in non-specialised stores with food, beverages or tobacco predominating
82990
Other business support service activities

Officers

Mr Theepan Arokianathar

director · Since 10/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr Arunasalam Gananathan

director · Since 21/01/2026

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mrs Jeyadevy Janaken

director · Since 07/04/2026

BRITISH · ENGLAND · Age 46

Also on 1 other board

Persons with Significant Control

Mr Theepan Arokianathar

25–50% shares
25–50% votes

British · England · Age 47

34, Ashley Avenue, Ilford, IG6 2JE

Notified 10/06/2021

Mrs Jeyadevy Janaken

25–50% shares
25–50% votes

British · England · Age 46

34, Ashley Avenue, Ilford, IG6 2JE

Notified 07/04/2026

Mr Arunasalam Gananathan

25–50% shares
25–50% votes

British · England · Age 53

34, Ashley Avenue, Ilford, IG6 2JE

Notified 07/04/2026

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 11/07/2024Registered 12/07/2024
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 21/07/2023Registered 31/07/2023Satisfied 12/07/2024
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMTED

Created 21/07/2023Registered 28/07/2023Satisfied 12/07/2024
Charge
outstanding

HSBC UK BANK PLC

Created 21/03/2022Registered 22/03/2022

CompanyRankvs 2986+ SIC 47110 peers
61

Financial strength80th percentile among SIC peers · 20/25
Employees73th percentile among SIC peers · 11/15
LiquidityCurrent ratio 949.9× · 20/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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2986Aj Investments & Trading Limited
71
How is this score calculated?
Financial strength20/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees11/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/06/2025

Net Worth

£52k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£101k

Working capital

Current Assets

£101k

Current Liabilities

£106

Fixed Assets

£761k

5avg. employees+2

Balance Sheet

Assets less current liabilities£862k
Signed by Mr Theepan Arokianathar 07/04/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2025949.90+£26k
202428.84+£18k
202321.51+£24k
20222.28—

Derived from filed accounts. Not audited figures.