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Swiss Securities Corporation Limited

01820104

active
ltd
england wales
Companies House
Health Score
72 / 100

Some Concerns

30/30
Filing
10/30
Financial
32/40
Risk
  • Current liabilities exceed current assets (-10)
  • 4 outstanding charges (-8)

Details

Second Floor, Herbert House, 27-29 The Broadway, Southall, UB1 1JY
Incorporated 29/05/1984

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 15/06/2026

Due 29/06/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Santokh Singh Chhokar

secretary

British

Santokh Singh Chhokar

director

British · United Kingdom · Age 70

Ranjit Kaur Chhokar

director · Since 11/12/2016

British · England · Age 66

Former

Sohan Singh Chhokar

director · Resigned 08/12/2017

Mohinder Kaur Chhokar

director · Resigned 25/03/2026

Persons with Significant Control

Heusden Group Limited

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

Second Floor Herbert House, 27-29 The Broadway, Southall, UB1 1JY

Reg: 13138105 · Cardiff · Limited Company

Notified 24/03/2021

Former PSCs

Mrs Ranjit Kaur Chhokar

Ceased 01/07/2017

Mrs Mohinder Kaur Chhokar

Ceased 14/06/2021

Charges4 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 19/02/2024Registered 19/02/2024
Charge
outstanding

LLOYDS BANK PLC

Created 31/01/2020Registered 07/02/2020
Charge
outstanding

LLOYDS BANK PLC

Created 29/06/2018Registered 03/07/2018
Charge
outstanding

LLOYDS BANK PLC

Created 29/06/2018Registered 03/07/2018

Change History

status → active
2026-06-10

Active

type → ltd
2026-06-10

Private Limited Company

address line1 → Second Floor, Herbert House
2026-06-10

SECOND FLOOR, HERBERT HOUSE

post town → Southall
2026-06-10

SOUTHALL

CompanyRankvs 6280+ SIC 68100 peers
67

Financial strength95th percentile among SIC peers · 24/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 4.37× · 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 strength24/25 pts

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

Employees3/15 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 31/03/2025

Net Worth

£754k

Balance sheet strength

Cash

£8k

Cash in the bank

Net Current Assets

£1.6M

Working capital

Current Assets

£2.1M

Current Liabilities

£471k

Fixed Assets

£2.9M

Debtors

£2.0M

0avg. employees

Tax at Year End

Corp tax£23k

Director Loans(2023)

Company owes directors£22k

Balance Sheet

Assets less current liabilities£4.5M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20254.37+£0
20254.37+£68k
20242.78+£78k
20233.14—

Derived from filed accounts. Not audited figures.