Back to search

Sanbay Limited

01465546

active
Private Limited Company
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

109 CLERKENWELL ROAD, EC1R 5BY
Incorporated 07/12/1979

Compliance

Last accounts

29/04/2025

total exemption full

Next accounts due

29/01/2027

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

64204
Activities of distribution holding companies

Officers

Mr Chandravadan Pragji Naik

director · Since 01/08/2011

DIRECTOR

BRITISH · ENGLAND · Age 83

Mr Hitendra Ramanlal Naik

director · Since 01/08/2011

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 65

Also on 1 other board

Persons with Significant Control

Mr Chandravadan Pragji Naik

right-to-appoint-and-remove-directors-as-firm

British · England · Age 83

109 Clerkenwell Road, EC1R 5BY

Notified 29/11/2024

Former PSCs

Mr Abhaykant Sukhlal Mehta

Ceased 29/09/2024

Charges2 outstanding

charge
outstanding

NORTHERN ROCK BUILDING SOCIETY

Created 05/01/1992Registered 22/01/1992
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/12/1984Registered 19/12/1984

CompanyRankvs 294+ SIC 64204 peers
44

Financial strength61th percentile among SIC peers · 15/25
Employees59th percentile among SIC peers · 9/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength15/25 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.

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 29/04/2025

Net Worth

£10k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£13k

Working capital

Current Assets

Current Liabilities

£13k

1avg. employees

Balance Sheet

Intangible assets£0
Assets less current liabilities£89k
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0
2023+£0
2022+£0
2021-£79k
2020+£0
2019+£79k

Derived from filed accounts. Not audited figures.