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Sardar Investments Limited

01391839

active
Private Limited Company
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

172 JERSEY ROAD, ISLEWORTH, TW7 4QN
Incorporated 02/10/1978

Compliance

Last accounts

30/09/2024

micro entity

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 21/04/2025

Due 05/05/2026

Overdue

Industry

68100
Buying and selling of own real estate

Officers

Davinder Singh Virdee

director · Since 17/12/1999

SOLICITOR

BRITISH · UNITED KINGDOM · Age 83

Also on 2 other boards

Amardeep Kaur Virdee

secretary · Since 02/09/2002

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Persons with Significant Control

Mr Davinder Singh Virdee

25–50% shares

British · England · Age 83

172, Jersey Road, Isleworth, TW7 4QN

Notified 01/06/2016

Charges2 outstanding

Charge
outstanding

SATNAM SINGH VIRDEE

Created 14/01/2022Registered 23/01/2022
Charge
outstanding

GURPREET KAUR VIRDEE

Created 14/01/2022Registered 19/01/2022
charge
satisfied

BARCLAYS BANK PLC

Created 18/11/1988Registered 02/12/1988Satisfied 04/11/2002
charge
satisfied

BARCLAYS BANK PLC

Created 18/11/1988Registered 02/12/1988Satisfied 04/11/2002
charge
satisfied

BARCLAYS BANK PLC

Created 18/11/1988Registered 02/12/1988Satisfied 04/11/2002
charge
satisfied

BARCLAYS BANK PLC

Created 18/10/1988Registered 24/10/1988Satisfied 04/11/2002
charge
satisfied

BARCLAYS BANK PLC

Created 10/10/1988Registered 17/10/1988Satisfied 18/01/1989
charge
satisfied

BARCLAYS BANK PLC

Created 10/10/1988Registered 17/10/1988Satisfied 17/05/1989
charge
satisfied

BARCLAYS BANK PLC

Created 10/10/1988Registered 17/10/1988Satisfied 04/11/2002
charge
satisfied

BARCLAYS BANK PLC

Created 20/07/1988Registered 27/07/1988Satisfied 18/01/1989
charge
satisfied

BARCLAYS BANK PLC

Created 11/07/1988Registered 15/07/1988Satisfied 18/04/1989
charge
satisfied

BARCLAYS BANK PLC

Created 29/04/1988Registered 06/05/1988
charge
satisfied

BARCLAYS BANK PLC

Created 21/04/1988Registered 27/04/1988Satisfied 04/11/2002
charge
satisfied

BARCLAYS BANK PLC

Created 21/04/1988Registered 27/04/1988
charge
satisfied

BARCLAYS BANK PLC

Created 20/01/1988Registered 04/02/1988
charge
satisfied

BARCLAYS BANK PLC

Created 20/01/1988Registered 04/02/1988
charge
satisfied

BARCLAYS BANK PLC

Created 08/05/1985Registered 24/05/1985Satisfied 04/11/2002
charge
satisfied

BARCLAYS BANK PLC

Created 08/05/1985Registered 24/05/1985Satisfied 04/11/2002
charge
satisfied

MIDLAND BANK PLC

Created 17/10/1980Registered 22/10/1980
charge
satisfied

MIDLAND BANK PLC

Created 17/10/1980Registered 22/10/1980

CompanyRankvs 4244+ SIC 68100 peers
70

Financial strength85th percentile among SIC peers · 21/25
Employees60th percentile among SIC peers · 9/15
LiquidityCurrent ratio 3.84× · 20/20
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 strength21/25 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.

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.

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 30/09/2024

Net Worth

£119k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£25k

Working capital

Current Assets

£33k

Current Liabilities

£9k

Fixed Assets

£96k

1avg. employees

Balance Sheet

Assets less current liabilities£121k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20243.84+£11k
20232.18-£14k
20222.41+£24k
20211.04-£38k
20202.80+£15k
20192.82-£25k
20186.36

Derived from filed accounts. Not audited figures.