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Z And A Ne Investments Ltd

14715921

active
Private Limited Company
england wales
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 7 BANKSIDE, GATESHEAD, NE11 9SY
Incorporated 08/03/2023

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

68100
Buying and selling of own real estate
68201
Renting and operating of Housing Association real estate
68209
Other letting and operating of own or leased real estate

Officers

Dr Muhammad Alam Shah

director · Since 08/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 51

Mrs Rabia Irum Shah

director · Since 08/03/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Persons with Significant Control

Dr Muhammad Alam Shah

25–50% shares
25–50% votes

British · England · Age 51

3a Evolution, Wynyard Business Park, Wynyard, TS22 5TB

Notified 08/03/2023

Mrs Rabia Shah

25–50% shares
25–50% votes

British · England · Age 47

3a Evolution, Wynyard Business Park, Billingham, TS22 5TB

Notified 08/03/2023

Charges1 outstanding

Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 10/10/2023Registered 18/10/2023

CompanyRankvs 51431+ SIC 68100 peers
43

Financial strength82th percentile among SIC peers · 21/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.03× · 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 strength21/25 pts

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

Employees12/15 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

£72k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£79k

Working capital

Current Assets

£3k

Current Liabilities

£82k

Fixed Assets

£395k

2avg. employees

Balance Sheet

Assets less current liabilities£315k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.03+£76k
20240.03

Derived from filed accounts. Not audited figures.