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Awm Estates Nottingham Limited

15048552

active
Private Limited Company
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

230 NOTTINGHAM ROAD, NOTTINGHAM, NG14 5BD
Incorporated 04/08/2023

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 Waheed Ali

director · Since 04/08/2023

LANDLORD

BRITISH · ENGLAND · Age 38

Also on 1 other board

Mr Moshin Amin

director · Since 04/08/2023

LANDLORD

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Mr Asam Mumtaz

director · Since 04/08/2023

LANDLORD

BRITISH · ENGLAND · Age 38

Also on 7 other boards

Persons with Significant Control

Mr Asam Mumtaz

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

British · England · Age 38

12, Larwood Grove, Nottingham, NG5 3JD

Notified 04/08/2023

Mr Waheed Ali

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

British · England · Age 38

230, Nottingham Road, Nottingham, NG14 5BD

Notified 04/08/2023

Mr Moshin Amin

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

British · England · Age 43

230, Nottingham Road, Nottingham, NG14 5BD

Notified 04/08/2023

Charges2 outstanding

Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 12/03/2024Registered 12/03/2024
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 26/01/2024Registered 26/01/2024

CompanyRankvs 60844+ SIC 68100 peers
41

Financial strength75th percentile among SIC peers · 19/25
Employees95th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
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 strength19/25 pts

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

Employees14/15 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.

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 31/08/2024

Net Worth

£32k

Balance sheet strength

Cash

£12k

Cash in the bank

Net Current Assets

£11k

Working capital

Current Assets

Current Liabilities

£500

Fixed Assets

£556k

3avg. employees

Balance Sheet

Assets less current liabilities£567k
Prepared with Capium Accounts Production