Back to search

Awachi Ltd

13868379

active
Private Limited Company
Companies House
Health Score
70 / 100

Some Concerns

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

Details

253A ILFORD LANE, ILFORD, IG1 2SB
Incorporated 24/01/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Abdul Wahid

director · Since 24/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 39 other boards

Mr Imran Ali Wahid

director · Since 08/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 16 other boards

Persons with Significant Control

Mr Abdul Wahid

25–50% shares
25–50% votes
Appoint directors

British · England · Age 72

253a, Ilford Lane, Ilford, IG1 2SB

Notified 24/01/2022

Mrs Abida Bibi Wahid

25–50% shares
25–50% votes
Appoint directors

British · England · Age 69

253a, Ilford Lane, Ilford, IG1 2SB

Notified 07/11/2024

Charges10 outstanding

Charge
outstanding

ALLICA BANK LIMITED

Created 31/03/2026Registered 09/04/2026
Charge
outstanding

TAB INTERMEDIATE HOLDCO LIMITED

Created 25/03/2026Registered 26/03/2026
Charge
outstanding

TAB INTERMEDIATE HOLDCO LIMITED

Created 25/03/2026Registered 26/03/2026
Charge
outstanding

ALLICA BANK LIMITED

Created 16/03/2026Registered 17/03/2026
Charge
outstanding

ALLICA BANK LIMITED

Created 02/03/2026Registered 03/03/2026
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 12/12/2025Registered 23/12/2025
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 12/12/2025Registered 23/12/2025
Charge
outstanding

ALLICA BANK LIMITED

Created 16/09/2025Registered 17/09/2025
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 03/07/2025Registered 03/07/2025
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 26/06/2025Registered 26/06/2025

CompanyRankvs 244931+ SIC 68209 peers
21

Financial strength36th percentile among SIC peers · 9/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength9/25 pts

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

Employees3/15 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.

Longevity4/15 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

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£100

Working capital

Current Assets

£100

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£100
Signed by 1.2.24Prepared with Company Accounts and Tax Online