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K.C.Sethia(Investments)Limited

00971314

active
Private Limited Company
england wales
Companies House
Health Score
82 / 100

Healthy

30/30
Filing
20/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

409-411 CROYDON ROAD, BECKENHAM, BR3 3PP
Incorporated 30/01/1970

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/11/2025

Due 02/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Sylvia Sampson

secretary · Since 28/11/1991

BRITISH

Mr. Jugraj Pugalia

director · Since 28/11/1991

FINANCIER

BRITISH · UNITED KINGDOM · Age 85

Also on 18 other boards

Mrs Pana Pugalia

director · Since 01/11/2008

HOUSEWIFE

BRITISH · ENGLAND · Age 83

Also on 1 other board

Mr Chetan Kumar Pugalia

director · Since 14/02/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 5 other boards

Mrs Neerja Pugalia

director · Since 25/02/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Persons with Significant Control

Mr. Jugraj Pugalia

25–50% shares
25–50% votes
voting-rights-25-to-50-percent-as-firm

British · United Kingdom · Age 85

PO BOX 518, ., Sutton, SM1 9RG

Notified 01/05/2016

Mrs Neerja Pugalia

25–50% shares
ownership-of-shares-25-to-50-percent-as-firm
25–50% votes

British · England · Age 58

PO BOX 518, Sutton, Surrey, SM1 9RG

Notified 15/08/2016

Charges4 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/02/2013Registered 08/02/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/07/2000Registered 08/08/2000Satisfied 13/09/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/07/2000Registered 01/08/2000Satisfied 13/09/2012
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/06/2000Registered 03/07/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/10/1990Registered 24/10/1990Satisfied 13/09/2012
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/09/1990Registered 28/09/1990
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/06/1988Registered 01/07/1988Satisfied 13/09/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/11/1987Registered 16/11/1987Satisfied 13/09/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/08/1987Registered 13/08/1987Satisfied 13/09/2012
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/05/1987Registered 14/05/1987
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/05/1987Registered 14/05/1987Satisfied 13/09/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/12/1985Registered 24/12/1985Satisfied 13/09/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/04/1981Registered 15/04/1981Satisfied 13/09/2012
charge
satisfied

BARCLAYS BANK PLC

Created 06/12/1973Registered 17/12/1973Satisfied 13/09/2012
charge
satisfied

BARCLAYS BANK PLC

Created 13/07/1972Registered 19/07/1972Satisfied 13/09/2012
charge
satisfied

BARCLAYS BANK PLC

Created 25/04/1972Registered 12/05/1972Satisfied 13/09/2012
charge
satisfied

BARCLAYS BANK PLC

Created 25/04/1972Registered 04/05/1972Satisfied 13/09/2012

CompanyRankvs 59096+ SIC 68209 peers
55

Financial strength78th percentile among SIC peers · 20/25
Employees57th percentile among SIC peers · 9/15
LiquidityCurrent ratio 0.51× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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59096K.C.Sethia(Investments)Limited
61
How is this score calculated?
Financial strength20/25 pts

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

Employees9/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 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 31/12/2024

Net Worth

£100k

Balance sheet strength

Cash

£257k

Cash in the bank

Net Current Assets

-£786k

Working capital

Current Assets

£804k

Current Liabilities

£1.6M

Fixed Assets

£1.9M

Debtors

£201k

1avg. employees

Balance Sheet

Assets less current liabilities£1.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.51+£0
20230.54+£4
20220.51+£0
20210.65+£0
20200.93+£0
20191.05+£0
20181.02—

Derived from filed accounts. Not audited figures.