Company Overview
Aaa Oriental Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 22 November 2017, so this is a well established company. Aaa Oriental Limited has been in business for 8 years and 4 months. The accounts status is unaudited abridged and the accounts are next due on Thursday 30 April 2026.
Registered Address

Unit B , Hoton Stores Wymeswold Road, Hoton, Loughborough, Leicestershire, LE12 5SN
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Companies House Data
Company NameAAA ORIENTAL LIMITED
Company Number11076935
Registered Office AddressUnit B , Hoton Stores Wymeswold Road
 Hoton
 LE12 5SN
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date22/11/2017
Accounting Reference Date Day31
Accounting Reference Date Month7
Accounts Next Due Date30/04/2026
Accounts Last Made Up Date31/07/2024
Accounts Account CategoryUNAUDITED ABRIDGED
Returns Next Due Date20/12/2018
Directors & Members
Show Resigned
Ajay Sandhu - Director
(Indian, 48 years old, born September 1978)
Appointed 22 November 2017
 Active
Rashpal Sandhu - Director
(British, 53 years old, born November 1973)
Appointed 22 November 2017
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Ajay Sandhu
BEIJING SONGYOU LIMITED
Rashpal Sandhu
BEIJING SONGYOU LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Jul-2024 31-Jul-2022 31-Jul-2021
Balance Sheet
Fixed Assets 57,510 57,510 65,498
Current Assets 1,953,284 1,953,284 1,400,176
Creditors Due Within One Year 1,908,150 1,908,150 1,355,309
Working Cap 45,134 45,134 44,867
Total Assets Less Current Liabilities 102,644 102,644 110,365
Long-term Liabilities 0 0 0
Net Assets 102,644 102,644 110,365
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 102,644 102,644 110,365
Common Size Financial Analysis Unlock full report
Accounts Date 31-Jul-2024 31-Jul-2022 31-Jul-2021
Tangible Fixed Assets - - -
Fixed Assets 2.9% 2.9% 4.5%
Stocks Inventory - - -
Debtors 52.3% 52.3% 53.6%
Cash Bank In Hand 2.1% 2.1% 3.1%
Current Assets 97.1% 97.1% 95.5%
Creditors Due Within One Year 94.9% 94.9% 92.5%
Net Current Assets Liabilities 2.2% 2.2% 3.1%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 5.1% 5.1% 7.5%
Capital Employed - - -
Total Assets Less Current Liabilities 5.1% 5.1% 7.5%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Jul-2024 31-Jul-2022 31-Jul-2021
Liquidity Ratio 1.0 1.0 1.0
Solvency Ratio 1.1 1.1 1.1
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 1
Mortgages Outstanding 1
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Jul-2024 31-Jul-2022 31-Jul-2021
Assets 2,010,794 2,010,794 1,465,674
Debt 1,908,150 1,908,150 1,355,309
Net Assets/Debt 102,644 102,644 110,365

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves has some deficiency. For the size of the company as inferred by the balance sheet the amount of net assets represents a moderate margin of cover over total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves has some deficiency. For the size of the company as inferred by the balance sheet the amount of net assets represents a moderate margin of cover over total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves has some deficiency. For the size of the company as inferred by the balance sheet the amount of net assets represents a moderate margin of cover over total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

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
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Document Filings
Confirmation statement made on 1 April 2025 with no updates
Director's details changed for Mr Ajay Sandhu on 22 November 2017
Confirmation statement made on 1 April 2024 with no updates
Confirmation statement made on 1 April 2023 with no updates
Change of details for Mr Ajay Sandhu as a person with significant control on 30 November 2017
Registration of charge 110769350001, created on 8 September 2022
Confirmation statement made on 1 April 2022 with no updates
Current accounting period shortened from 31 October 2021 to 31 July 2021
Confirmation statement made on 10 July 2021 with no updates
Change of details for Mr Ajay Sandhu as a person with significant control on 1 December 2018
Change of details for Mr Ajay Sandhu as a person with significant control on 1 December 2018
Change of details for Ajay Sandhu as a person with significant control on 1 December 2018
Confirmation statement made on 10 July 2020 with no updates
Cessation of Mandip Sandhu as a person with significant control on 1 May 2020
Registered office address changed from Unit 1 Dabell Avenue Nottingham Nottinghamshire NG6 8WA to Unit B , Hoton Stores Wymeswold Road Hoton Loughborough Leicestershire LE12 5SN on 24 May 2020
Previous accounting period extended from 30 April 2019 to 31 October 2019
Confirmation statement made on 10 July 2019 with updates
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