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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: 15/06/2025

Due 29/06/2026

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

director

British · United Kingdom · Age 70

Santokh Singh Chhokar

secretary

British

Ranjit Kaur Chhokar

director · Since 11/12/2016

British · England · Age 66

Former

Ranjit Kaur Chhokar

director · Resigned 31/08/1992

Mohinder Kaur Chhokar

director · Resigned 14/06/1993

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
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/04/2006Registered 05/05/2006Satisfied 04/07/2018

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Second Floor, Herbert House
2026-06-10

SECOND FLOOR, HERBERT HOUSE

post townSouthall
2026-06-10

SOUTHALL

officer appointedCHHOKAR, Santokh Singh
2026-06-10
officer appointedCHHOKAR, Ranjit Kaur
2026-06-10
officer appointedCHHOKAR, Santokh Singh
2026-06-10

CompanyRankvs 6249+ 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+£7k
20223.32+£20k
20213.97+£23k
20203.20+£92k
20170.19

Derived from filed accounts. Not audited figures.