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Nima (Malden) Limited

00955515

active
Private Limited Company
england wales
Companies House
Health Score
72 / 100

Some Concerns

30/30
Filing
10/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

50 FRIARS STILE ROAD, RICHMOND, TW10 6NQ
Incorporated 04/06/1969

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

47730
Dispensing chemist in specialised stores

Officers

Mr Jaymil Maheshkumar Patel

director · Since 03/03/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 2 other boards

Persons with Significant Control

Anna Healthcare Limited

75–100% shares
75–100% votes
Appoint directors

398, Green Wrythe Lane, Carshalton, SM5 1JF

Notified 03/03/2017

Former PSCs

Mr Jaymil Maheshkumar Patel

Ceased 03/03/2017

Mrs Aruna Maheshkumar Patel

Ceased 25/04/2019

Charges4 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 08/09/2021Registered 21/09/2021
Charge
satisfied

LLOYDS BANK PLC

Created 08/04/2020Registered 14/04/2020Satisfied 23/12/2021
Charge
outstanding

LLOYDS BANK PLC

Created 01/11/2018Registered 09/11/2018
Charge
outstanding

LLOYDS BANK PLC

Created 03/03/2017Registered 07/03/2017
Charge
outstanding

LLOYDS BANK PLC

Created 03/03/2017Registered 03/03/2017
charge
satisfied

BARCLAYS BANK PLC

Created 02/02/2012Registered 03/02/2012Satisfied 06/03/2017
charge
satisfied

THAKORBHAI PURSHOTTAN MOTIBHAI AMIN

Created 21/08/2008Registered 22/08/2008Satisfied 15/12/2016
charge
satisfied

BARCLAYS BANK PLC

Created 07/02/2000Registered 15/02/2000Satisfied 31/01/2017
charge
satisfied

BARCLAYS BANK PLC

Created 26/03/1990Registered 12/04/1990Satisfied 26/03/2009
charge
satisfied

BARCLAYS BANK PLC

Created 17/10/1983Registered 27/10/1983Satisfied 31/01/2017
charge
satisfied

BARCLAYS BANK PLC

Created 13/10/1983Registered 21/10/1983Satisfied 26/03/2009
charge
satisfied

BARCLAYS BANK PLC

Created 13/10/1983Registered 21/10/1983
charge
satisfied

BARCLAYS BANK PLC

Created 13/10/1983Registered 21/10/1983Satisfied 10/10/1996
charge
satisfied

BARCLAYS BANK PLC

Created 22/07/1977Registered 04/08/1977Satisfied 06/03/2017
charge
satisfied

WILLIAMS & GLYN'S BANK LTD.

Created 31/01/1973Registered 01/02/1973Satisfied 10/10/1996

CompanyRankvs 3743+ SIC 47730 peers
33

Financial strength49th percentile among SIC peers · 12/25
Employees9th percentile among SIC peers · 1/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength12/25 pts

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

Employees1/15 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.

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.

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 30/04/2025

Net Worth

£15k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£15k

Working capital

Current Assets

Current Liabilities

Debtors

£15k

0avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£0
2024+£0
2023+£0
2022Infinity-£1.1M
20212.16+£280k
20201.34+£257k
20190.71

Derived from filed accounts. Not audited figures.