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Universal Impex Limited

00948957

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

UNITEC HOUSE, LONDON, N3 1QB
Incorporated 28/02/1969

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64929
64929

Officers

Mr Kaushik Kash Chandaria

director · Since 04/08/1992

FINANCIAL CONSULTANT

BRITISH · UNITED KINGDOM · Age 69

Also on 5 other boards

Mr Beejal Chandaria

secretary · Since 31/05/2016

Also on 13 other boards

Mr Beejal Chandaria

director · Since 27/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 13 other boards

Persons with Significant Control

Beamat Holdings Limited

25–50% shares
25–50% votes

Unitec House, 2 Albert Place, London, N3 1QB

Reg: 10851318 · England And Wales · Private Company Limited By Shares

Notified 09/11/2017

Dr Andreas Ignaz Schurti

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

Liechtenstein Citizen · Liechtenstein · Age 65

2, Zollstrasse, 9490 Vaduz

Notified 26/06/2020

Former PSCs

Fredy Eckstein

Ceased 26/06/2020

Verena Rohrer Jäggi

Ceased 26/06/2020

Sandra Kuzmanovic

Ceased 23/12/2024

Charges0 outstanding

charge
satisfied

BANK OF INDIA

Created 24/12/1992Registered 29/12/1992Satisfied 05/08/2016
charge
satisfied

BANGKOK BANK LIMITED

Created 18/11/1992Registered 20/11/1992Satisfied 10/09/2024
charge
satisfied

AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED

Created 02/08/1991Registered 15/08/1991Satisfied 04/02/1993
charge
satisfied

BANK OF INDIA

Created 15/05/1990Registered 18/05/1990Satisfied 29/07/2020
charge
satisfied

BANGKOK BANK LIMITED

Created 16/01/1986Registered 17/01/1986Satisfied 10/09/2024

CompanyRankvs 26+ SIC 64929 peers
86

Financial strength87th percentile among SIC peers · 22/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 15.52× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength22/25 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.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 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.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1.6M

Balance sheet strength

Cash

£823k

Cash in the bank

Net Current Assets

£1.9M

Working capital

Current Assets

£2.0M

Current Liabilities

£132k

Fixed Assets

£8k

Debtors

£1.2M

6avg. employees

Balance Sheet

Assets less current liabilities£1.9M
Signed by 00948957 2024-01-01 2024-12-31 00948957 2024-12-31 00948957 bus:OrdinaryShareClass1 2024-12-31 00948957 bus:PreferenceShPrepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
202415.52-£265k
202313.38-£200k
20222.01+£6k
20212.18—

Derived from filed accounts. Not audited figures.