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Wallace Ave Ltd

14317416

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

22 HAZELDENE ROAD, ILFORD, IG3 9QZ
Incorporated 25/08/2022

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

Officers

Mr Shabbir Ahmad

director · Since 25/08/2022

IT CONSULTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 5 other boards

Mr Amir Bakhsh

director · Since 25/08/2022

IT CONSULTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 5 other boards

Persons with Significant Control

Mr Shabbir Ahmad

25–50% shares
25–50% votes

British · United Kingdom · Age 47

3, Green Walk, Manchester, M32 9HG

Notified 25/08/2022

Mr Amir Bakhsh

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 50

22, Hazeldene Road, Ilford, IG3 9QZ

Notified 25/08/2022

CompanyRankvs 142063+ SIC 68100 peers
32

Financial strength41th percentile among SIC peers · 10/25
Employees19th 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
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142063Wallace Ave Ltd
31
How is this score calculated?
Financial strength10/25 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.

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

Key FinancialsYear ending 31/08/2024

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
Prepared with Taxfiler