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Walia Properties (Southall) Limited

01840572

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

Details

HOTEL OLIVER, LONDON, SW5 0SN
Incorporated 14/08/1984

Compliance

Last accounts

30/09/2024

micro entity

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 14/06/2025

Due 28/06/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Amrik Singh Walia

secretary · Since 12/10/1984

COMPANY EXECUTIVE

BRITISH · ENGLAND · Age 86

Also on 13 other boards

Mr Amrik Singh Walia

director · Since 12/10/1984

COMPANY EXECUTIVE

BRITISH · ENGLAND · Age 86

Also on 13 other boards

Mr Balbir Singh Walia

director · Since 12/10/1984

COMPANY EXECUTIVE

BRITISH · UNITED KINGDOM · Age 76

Also on 2 other boards

Mr Rudy Walia

director · Since 12/06/2012

PROPERTY DEALER

BRITISH · ENGLAND · Age 55

Persons with Significant Control

Walia Properties (Southall) Holding Limited

75–100% shares

Hotel Oliver, 198 Cromwell Road, London, SW5 0SN

Reg: 08214172 · Companies House · Limited Liability

Notified 06/04/2016

Charges11 outstanding

Charge
outstanding

HSBC BANK PLC

Created 03/06/2013Registered 05/06/2013
charge
outstanding

HSBC BANK PLC

Created 01/04/2011Registered 18/04/2012
charge
outstanding

HSBC BANK PLC

Created 13/06/2000Registered 24/06/2000
charge
outstanding

MIDLAND BANK PLC

Created 21/04/1998Registered 23/04/1998
charge
outstanding

MIDLAND BANK PLC

Created 21/04/1998Registered 23/04/1998
charge
outstanding

MIDLAND BANK PLC

Created 21/04/1998Registered 23/04/1998
charge
outstanding

MIDLAND BANK PLC

Created 21/04/1998Registered 23/04/1998
charge
outstanding

MIDLAND BANK PLC

Created 16/06/1988Registered 21/06/1988
charge
outstanding

MIDLAND BANK PLC

Created 13/08/1987Registered 18/08/1987
charge
satisfied

MIDLAND BANK PLC

Created 10/06/1987Registered 10/06/1987Satisfied 10/03/1990
charge
outstanding

MIDLAND BANK PLC

Created 06/01/1987Registered 07/01/1987
charge
outstanding

MIDLAND BANK PLC

Created 21/06/1985Registered 22/06/1985
charge
satisfied

MIDLAND BANK PLC

Created 18/01/1985Registered 21/01/1985
charge
satisfied

MIDLAND BANK PLC

Created 14/12/1984Registered 20/12/1984Satisfied 01/07/2025

CompanyRankvs 5608+ SIC 64209 peers
58

Financial strength86th percentile among SIC peers · 22/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.02× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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5608Walia Properties (Southall) Limited
68
How is this score calculated?
Financial strength22/25 pts

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

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 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

£1.0M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£889k

Working capital

Current Assets

£23k

Current Liabilities

£912k

Fixed Assets

£2.5M

4avg. employees

Balance Sheet

Assets less current liabilities£1.6M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.02+£42k
20230.13+£3k
20220.12+£512k
20210.15-£22k
20200.13+£7k
20190.06-£12k
20180.12+£49k
20170.15—

Derived from filed accounts. Not audited figures.