Satnam Investments Limited
01590439
Some Concerns
- Active insolvency proceedings (-20)
Details
Previously known as
Compliance
Last accounts
30/06/2025
total exemption full
Next accounts due
31/03/2027
Confirmation statement
Last: 07/02/2026
Due 21/02/2027
Industry
Officers
director · Since 01/04/1995
CHARTERED TOWN PLANNER
BRITISH · ENGLAND · Age 63
Also on 5 other boards
director · Since 01/03/2000
DIRECTOR
BRITISH · UNITED KINGDOM · Age 75
Also on 2 other boards
director · Since 23/06/2008
DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 17 other boards
secretary · Since 27/10/2022
director · Since 27/10/2022
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 18 other boards
secretary · Since 27/10/2022
Former
director · Resigned 16/11/1992
director · Resigned 01/12/1993
director · Resigned 22/04/1996
director · Resigned 10/08/1998
director · Resigned 19/02/1999
secretary · Resigned 06/07/2005
director · Resigned 25/11/2020
director · Resigned 27/10/2022
secretary · Resigned 27/10/2022
director · Resigned 18/01/2023
director · Resigned 23/02/2024
Persons with Significant Control
Mr Satnam Singh Dhillon
British · England · Age 49
17, Imperial Square, Cheltenham, GL50 1QZ
Notified 18/01/2023
Former PSCs
Core Holdings Limited
Ceased 06/04/2016
Mr Kuldip Singh Dhillon
Ceased 18/01/2023
Charges0 outstanding
BEL-TYNE PRODUCTS LIMITED
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
Insolvency History1 case
Malcolm Brian Shierson (practitioner) · Peter Stewart Flesher (practitioner)
Change History
Active
Private Limited Company
17 IMPERIAL SQUARE
CHELTENHAM
CompanyRankvs 226+ SIC 41100 peers79
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Insolvency history: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 30/06/2025
Net Worth
£1.3M
Balance sheet strength
Cash
£10.0M
Cash in the bank
Net Current Assets
£27.9M
Working capital
Current Assets
£42.1M
Current Liabilities
£14.1M
Fixed Assets
£3.6M
Debtors
£31.7M
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 2.98 | +£0 |
| 2025 | 2.98 | +£12k |
| 2024 | 2.23 | +£196k |
| 2023 | 2.67 | — |
Derived from filed accounts. Not audited figures.