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Ohi Tradstir Ltd

02436653

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

SUITE 1, 7TH FLOOR, LONDON, SW1H 0DB
Incorporated 26/10/1989

Compliance

Last accounts

19/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/07/2025

Due 11/08/2026

On track

Industry

82990
Other business support service activities
87100
Residential nursing care facilities

Officers

Mr Neal Ballew

director · Since 19/12/2024

CHIEF ACCOUNTING OFFICER

AMERICAN · UNITED STATES · Age 41

Also on 2 other boards

Mr Vikas Gupta

director · Since 19/12/2024

CHIEF INVESTMENT OFFICER

AMERICAN · UNITED STATES · Age 45

Mr Robert Stephenson

director · Since 19/12/2024

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 62

Also on 37 other boards

Persons with Significant Control

Ohi Gold Care Properties Ltd

75–100% shares
75–100% votes

C/O Arnold & Porter Kaye Scholer (Uk) Llp, Tower 42, 25 Old Broad Street, London, EC2N 1HQ

Reg: 14635579 · Uk Companies House · Private Limited Company

Notified 19/12/2024

Former PSCs

Mr Ravinder Singh Gidar

Ceased 23/12/2023

Mr Avninder Singh Gidar

Ceased 16/12/2021

Mr Sukhvinder Gidar

Ceased 11/12/2024

Estate Of Ravinder Singh Gidar

Ceased 11/12/2024

Mrs Jaskiran Kaur Gidar

Ceased 11/12/2024

Gch (Holdco) Limited

Ceased 19/12/2024

Charges0 outstanding

Charge
satisfied

COUTTS & COMPANY

Created 20/11/2023Registered 27/11/2023Satisfied 01/04/2025
Charge
satisfied

COUTTS & COMPANY

Created 20/11/2023Registered 27/11/2023Satisfied 01/04/2025
Charge
satisfied

COUTTS & COMPANY

Created 20/11/2023Registered 24/11/2023Satisfied 01/04/2025
Charge
satisfied

SANTANDER UK PLC

Created 11/11/2015Registered 13/11/2015Satisfied 13/12/2021
Charge
satisfied

SANTANDER UK PLC

Created 30/10/2014Registered 06/11/2014Satisfied 13/12/2021
Charge
satisfied

SANTANDER UK PLC

Created 30/10/2014Registered 01/11/2014Satisfied 13/12/2021
charge
satisfied

BARCLAYS BANK PLC

Created 22/01/1990Registered 31/01/1990Satisfied 01/11/2014
charge
satisfied

BARCLAYS BANK PLC

Created 12/01/1990Registered 18/01/1990Satisfied 01/11/2014

CompanyRankvs 25910+ SIC 82990 peers
61

Financial strength97th percentile among SIC peers · 24/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.22× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -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.

Employees15/15 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

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

benefits The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate. Going concern The directors have no reason to believe that a material uncertainty exists that may cast significant doubt about the ability of the company to continue as a going concern. On the basis of their ass

Key FinancialsYear ending 31/03/2021

Net Worth

£1.3M

Balance sheet strength

Cash

£87k

Cash in the bank

Net Current Assets

-£2.0M

Working capital

Current Assets

£558k

Current Liabilities

£2.6M

Fixed Assets

£3.3M

Debtors

£467k

113avg. employees-10

Balance Sheet

Assets less current liabilities£1.3M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20210.22+£25k
20200.16

Derived from filed accounts. Not audited figures.