Company Overview
Three Oaks Investments Limited is a Dissolved Private Limited Company.
Registered Address

Euro House, Haslingden Road, Blackburn, BB1 2EE
Credit Reports Available

These credit rating reports are available now:


Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data
Company NameTHREE OAKS INVESTMENTS LIMITED
Company Number03805229
Registered Office AddressEuro House
 Haslingden Road
 BB1 2EE
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date12/07/1999
Accounting Reference Date Day16
Accounting Reference Date Month2
Accounts Next Due Date16/11/2019
Accounts Last Made Up Date16/02/2018
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date09/08/2016
Returns Last Made Up Date12/07/2015
Directors & Members
Show Resigned
Zuber Issa - Director
(British, 54 years old, born June 1972)
Appointed 22 June 2017
 Active
Mohsin Issa - Director
(British, 55 years old, born July 1971)
Appointed 22 June 2017
 Active
Secretaries
Show Resigned
Other Company Directorships
Zuber Issa
ASDA FOODSERVICE LIMITED
EG FINCO LIMITED
EG GROUP LIMITED
ISSA FOUNDATION
MONTE BLACKBURN LIMITED
THE ORCHARD GROUP LIMITED
THREE ELMS INVESTMENTS LTD
WOLFSON TRAGO LIMITED
WYCLIFFE MOORE LIMITED
Mohsin Issa
EG FINCO LIMITED
EG GROUP HOLDINGS LIMITED
EG GROUP LIMITED
EUROPLAST (BLACKBURN) LIMITED
ISSA FOUNDATION
MONTE BLACKBURN LIMITED
THE ORCHARD GROUP LIMITED
THREE ELMS INVESTMENTS LTD
WOLFSON TRAGO LIMITED
WYCLIFFE MOORE LIMITED
Balance Sheet Unlock full report
Accounts Date 16-Feb-2018 16-Feb-2017 16-Feb-2016
Balance Sheet
Fixed Assets - 0 1,349,165
Current Assets - 1,518,621 396,936
Creditors Due Within One Year - 0 434,538
Working Cap - 1,518,621 -37,601
Total Assets Less Current Liabilities - 1,518,621 1,311,563
Long-term Liabilities - 0 151,935
Net Assets -1 1,518,621 1,159,628
Share Capital & Reserves
Share Cap - - 1
Profit & Loss Reserves - - 443,621
Other Reserves - - 716,006
Shareholders Funds -1 1,518,621 1,159,628
Common Size Financial Analysis Unlock full report
Accounts Date 16-Feb-2018 16-Feb-2017 16-Feb-2016
Tangible Fixed Assets - - 77.3%
Fixed Assets - 0.0% 77.3%
Stocks Inventory - - 9.5%
Debtors - 100.0% 1.0%
Cash Bank In Hand - - 12.2%
Current Assets - 100.0% 22.7%
Creditors Due Within One Year - 0.0% 24.9%
Net Current Assets Liabilities - 100.0% -2.2%
Creditors Due After One Year - - 6.8%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - 1.9%
Net Assets Liabilities Including Pension Asset Liability - - 66.4%
Called Up Share Capital - - 0.0%
Share Capital Allotted Called Up Paid - - 0.0%
Profit Loss Account Reserve - - 25.4%
Shareholder Funds - 100.0% 66.4%
Capital Employed - - -
Total Assets Less Current Liabilities - 100.0% 75.1%
Financial Ratio Analysis Unlock full report
Accounts Date 16-Feb-2018 16-Feb-2017 16-Feb-2016
Liquidity Ratio 0.0 1518621.0 0.9
Solvency Ratio - ∞ 3.0
Reserves to Assets - - 0.3
Secured Creditors Unlock full report
Mortgages Charges 9
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 9
Assets and Debt Analysis Unlock full report
Accounts Date 16-Feb-2018 16-Feb-2017 16-Feb-2016
Assets - 1,518,621 1,746,101
Debt - 0 586,473
Net Assets/Debt -1 1,518,621 1,159,628
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around BB1 2EE
WOLFSON TRAGO LIMITED
ASDA HOUSE, GREAT WILSON STREET, LEEDS, BB1 2EE
AFR TRANSACTIONAL RECRUITMENT LIMITED
NJK HOUSE UNIT B1 NJK HOUSE, SHADSWORTH GATEWAY ESTATE, BLACKBURN, LANCASHIRE, BB1 2EE
THREE ELMS INVESTMENTS LTD
Euro House Beehive Trading Park, Haslingden Road, Blackburn, Lancashire, BB1 2EE
THE ORCHARD GROUP LIMITED
Euro House Beehive Trading Park, Haslingden Road, Blackburn, Lancashire, BB1 2EE
WYCLIFFE MOORE LIMITED
ASDA HOUSE, GREAT WILSON STREET, LEEDS, BB1 2EE
M65 RECRUITMENT LIMITED
Xl Business Solutions Premier House, Bradford Road, Cleckheaton, BB1 2EE
FD RECRUIT LIMITED
NJK HOUSE UNIT B1 NJK HOUSE, SHADSWORTH GATEWAY ESTATE, BLACKBURN, LANCASHIRE, BB1 2EE
AFR HOLDINGS LIMITED
UNIT B1 NJK HOUSE, HASLINGDEN ROAD, BLACKBURN, BB1 2EE
DIRECT MAIL (UK) LTD
Suite 1, Unit A, Haslingden Road, Blackburn, BB1 2EE
ASDA EXPRESS LIMITED
ASDA HOUSE, GREAT WILSON STREET, LEEDS, BB1 2EE
Document Filings
Final Gazette dissolved following liquidation
Return of final meeting in a Members' voluntary winding up
Confirmation statement made on 4 July 2019 with no updates
Notification of Tdr Capital General Partner Iii Limited as a person with significant control on 30 June 2017
Notification of Optima Bidco (Jersey) Limited as a person with significant control on 30 June 2017
Notification of Zuber Vali Issa as a person with significant control on 30 June 2017
Notification of Mohsin Issa as a person with significant control on 30 June 2017
Cessation of Euro Garages Limited as a person with significant control on 30 June 2017
Liquidators' statement of receipts and payments to 15 February 2019
Previous accounting period shortened from 30 September 2018 to 16 February 2018
Confirmation statement made on 9 July 2018 with no updates
Registered office address changed from 45 High Street Haverfordwest Pembroke SA61 2BP to Euro House Haslingden Road Blackburn BB1 2EE on 9 July 2018
Declaration of solvency
Registered office address changed from Euro House the Beehive Trading Park Haslingden Road Blackburn BB1 2EE England to 45 High Street Haverfordwest Pembroke SA61 2BP on 8 March 2018
Appointment of a voluntary liquidator
Resolutions
Previous accounting period extended from 31 March 2017 to 30 September 2017
Confirmation statement made on 12 July 2017 with updates
Change of details for Intervias Finco Limited as a person with significant control on 30 June 2017
Cessation of The Orchard Group Limited as a person with significant control on 22 June 2017
Change of details for The Orchard Group Limited as a person with significant control on 22 June 2017
Termination of appointment of Helen Pettit as a secretary on 22 June 2017
Termination of appointment of Robert Arthur Pettit as a director on 22 June 2017
Terms and Conditions Cancellations Contact Us

In using this service you agree to the Terms and Conditions

© 2026 Check Free