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Threefold Assets Ltd

14947826

active
Private Limited Company
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

OFFICE B, GRAVESEND, DA11 7PW
Incorporated 20/06/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Jusraj Singh Basra

director · Since 20/06/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 30

Also on 3 other boards

Mr Jack Juniper

director · Since 20/06/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 30

Also on 1 other board

Mr Aaron Singh Sathi

director · Since 20/06/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 30

Also on 4 other boards

Persons with Significant Control

Mr Aaron Singh Sathi

25–50% shares
25–50% votes

British · England · Age 30

Office B, 66-68 Singlewell Road, Gravesend, DA11 7PW

Notified 20/06/2023

Mr Jack Juniper

25–50% shares
25–50% votes

British · England · Age 30

Office B, 66-68 Singlewell Road, Gravesend, DA11 7PW

Notified 20/06/2023

Mr Jusraj Singh Basra

25–50% shares
25–50% votes

British · England · Age 30

Office B, 66-68 Singlewell Road, Gravesend, DA11 7PW

Notified 20/06/2023

Charges1 outstanding

Charge
outstanding

LANDBAY PARTNERS LIMITED

Created 29/04/2024Registered 29/04/2024

CompanyRankvs 210360+ SIC 68209 peers
27

Financial strength57th percentile among SIC peers · 14/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.01× · 2/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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210360Threefold Assets Ltd
36
How is this score calculated?
Financial strength14/25 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 30/06/2024

Net Worth

£7k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£530

Working capital

Current Assets

£530

Current Liabilities

£71k

Fixed Assets

£64k

0avg. employees

Balance Sheet

Assets less current liabilities£64k
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20240.01

Derived from filed accounts. Not audited figures.