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Farooqui'S Investments Ltd

14575778

active
Private Limited Company
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

UNIT 9 - NORTH WEST BUSINESS PARK, LEEDS, LS6 2QH
Incorporated 06/01/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Ejaz Mahmood Farooqui

director · Since 06/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Persons with Significant Control

Mr Ejaz Mahmood Farooqui

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

British · England · Age 58

Unit 9 - North West Business Park - 1 Servia Hill, 1 Servia Hill, Leeds, LS6 2QH

Notified 06/01/2023

Mrs Ghazala Farooqui

25–50% shares
25–50% votes

British · England · Age 55

Unit 9 - North West Business Park, 1 Servia Hill, Leeds, LS6 2QH

Notified 07/01/2023

Former PSCs

Mr Saad Mohammed Farooqui

Ceased 31/03/2025

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/03/2026Registered 05/03/2026

CompanyRankvs 172101+ SIC 68209 peers
31

Financial strength72th percentile among SIC peers · 18/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.2× · 2/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength18/25 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.

Liquidity2/20 pts

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

Longevity3/15 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 31/03/2025

Net Worth

£47k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£7k

Working capital

Current Assets

£2k

Current Liabilities

£9k

Fixed Assets

£198k

0avg. employees

Balance Sheet

Assets less current liabilities£191k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20250.20+£28k
20240.85

Derived from filed accounts. Not audited figures.