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Anita Impex Limited

02859283

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)
  • 5 outstanding charges (-10)

Details

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

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/07/2025

Due 26/07/2026

On track

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

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

NATIONAL WESTMINSTER BANK PLC

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

CompanyRankvs 2452+ SIC 41100 peers
72

Financial strength99th percentile among SIC peers · 25/25
Employees45th 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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2452Anita 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—

Derived from filed accounts. Not audited figures.