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Anita Impex Limited

02859283

active
Private Limited Company
Companies House
Health Score
70 / 100

Some Concerns

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

Details

60 BURNS WAY, MIDDLESEX, TW5 9BA
Incorporated 05/10/1993

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects
68209
Other letting and operating of own or leased real estate

Officers

Mrs Anita Niraj Chandra

director · Since 10/11/2000

STUDENT - SELF EMPLOYED

BRITISH · ENGLAND · Age 43

Also on 5 other boards

Mr Suresh Chandra Pandya

secretary · Since 01/07/2003

BRITISH · UNITED KINGDOM · Age 69

Also on 7 other boards

Mrs. Anjali Samarth Chandra

director · Since 01/06/2009

STUDENT

BRITISH · ENGLAND · Age 36

Also on 2 other boards

Suresh Pandya

director · Since 31/07/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Mrs Vandna Suresh Pandya

director · Since 01/11/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 6 other boards

Persons with Significant Control

Mr Suresh Chandra Pandya

75–100% shares

British · United Kingdom · Age 69

60 Burns Way, Hounslow, Hounslow, TW5 9BA

Notified 23/12/2021

Mrs Vandna Suresh Pandya

25–50% shares
25–50% votes

British · United Kingdom · Age 63

60 Burns Way, Hounslow, TW5 9BA

Notified 01/04/2023

Former PSCs

Mr Amar Suresh Pandya

Ceased 23/12/2021

Charges5 outstanding

Charge
outstanding

DEBQUITY PARTNERS SBUK LIMITED

Created 07/02/2025Registered 10/02/2025
Charge
outstanding

STATE BANK OF INDIA (UK) LIMITED

Created 29/01/2025Registered 31/01/2025
Charge
outstanding

STATE BANK OF INDIA (UK) LIMITED

Created 19/01/2024Registered 22/01/2024
Charge
outstanding

STATE BANK OF INDIA (UK) LIMITED

Created 19/01/2024Registered 22/01/2024
Charge
outstanding

STATE BANK OF INDIA (UK) LIMITED

Created 19/01/2024Registered 22/01/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/09/2016Registered 13/09/2016Satisfied 05/07/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/09/2016Registered 13/09/2016Satisfied 05/07/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/09/2016Registered 13/09/2016Satisfied 15/12/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/09/2016Registered 13/09/2016Satisfied 05/07/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/08/2016Registered 12/08/2016Satisfied 15/12/2023
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 29/02/2012Registered 08/03/2012Satisfied 23/03/2017
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 29/02/2012Registered 08/03/2012Satisfied 23/03/2017
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 29/02/2012Registered 08/03/2012Satisfied 23/03/2017
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 27/03/2007Registered 30/03/2007Satisfied 23/03/2017
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 23/02/2007Registered 08/03/2007Satisfied 21/03/2017
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 16/11/2006Registered 29/11/2006Satisfied 21/03/2017
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 14/11/2006Registered 29/11/2006Satisfied 23/03/2017
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 18/08/2006Registered 26/08/2006Satisfied 21/03/2017
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 29/09/2005Registered 30/09/2005Satisfied 23/03/2017
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 27/04/2005Registered 07/05/2005Satisfied 23/03/2017
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 11/05/2004Registered 28/05/2004Satisfied 23/03/2017
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 31/03/2003Registered 05/04/2003Satisfied 23/03/2017
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 30/08/2002Registered 10/09/2002Satisfied 23/03/2017
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 22/06/2001Registered 05/07/2001Satisfied 21/03/2017
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 22/06/2001Registered 05/07/2001Satisfied 23/03/2017
charge
satisfied

BARCLAYS BANK PLC

Created 22/06/2001Registered 28/06/2001Satisfied 20/01/2004
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 22/12/2000Registered 11/01/2001Satisfied 23/03/2017
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 21/12/2000Registered 06/01/2001Satisfied 28/03/2003
charge
satisfied

ST MODWEN ENTERPRISES LIMITED

Created 21/12/2000Registered 04/01/2001Satisfied 20/01/2004
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 28/05/1997Registered 03/06/1997Satisfied 23/03/2017
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 16/08/1996Registered 28/08/1996Satisfied 08/12/2000
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 16/08/1996Registered 28/08/1996Satisfied 18/12/2000
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 16/08/1996Registered 28/08/1996Satisfied 23/03/2017
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 16/08/1996Registered 22/08/1996Satisfied 23/03/2017
charge
satisfied

CITIBANK INTERNATIONAL PLC

Created 25/06/1996Registered 29/06/1996Satisfied 28/05/1997
charge
satisfied

CITIBANK INTERNATIONAL PLC

Created 25/06/1996Registered 29/06/1996Satisfied 28/05/1997
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 25/06/1996Registered 28/06/1996Satisfied 23/03/2017
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 25/06/1996Registered 28/06/1996Satisfied 23/03/2017
charge
satisfied

CITIBANK INTERNATIONAL PLC

Created 02/02/1994Registered 16/02/1994Satisfied 25/09/1996
charge
satisfied

CITIBANK INTERNATIONAL PLC

Created 02/02/1994Registered 16/02/1994Satisfied 18/12/2000
charge
satisfied

CITIBANK INTERNATIONAL PLC

Created 02/02/1994Registered 15/02/1994Satisfied 25/09/1996

CompanyRankvs 2481+ SIC 41100 peers
72

Financial strength99th percentile among SIC peers · 25/25
Employees46th percentile among SIC peers · 7/15
LiquidityCurrent ratio 9.14× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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2481Anita Impex Limited
82
How is this score calculated?
Financial strength25/25 pts

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

Employees7/15 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 31/12/2024

Net Worth

£6.8M

Balance sheet strength

Cash

£26k

Cash in the bank

Net Current Assets

£3.6M

Working capital

Current Assets

£4.0M

Current Liabilities

£442k

Fixed Assets

£4.7M

Debtors

£4.0M

1avg. employees

Tax at Year End

Corp tax£214k

Balance Sheet

Assets less current liabilities£8.3M
Signed by Mr Suresh PANDYA 18/12/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20249.14-£144k
20234.04+£22k
20223.58+£4.3M
20210.23-£356k
20200.18+£131k
20190.51-£1.4M
20180.11+£67k
20170.76—

Derived from filed accounts. Not audited figures.