Back to search

Sathy Bala Investments Limited

03059081

active
ltd
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)
  • 5 outstanding charges (-10)

Details

220 High Street, London, NW10 4SY
Incorporated 19/05/1995

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/05/2026

Due 02/06/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Subramaniam Sathiyavadivelu

director · Since 22/05/1995

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 17 other boards

Mr Sathan Sathiyavadivelu

secretary · Since 24/12/2012

Subramaniam Sathiyavadivelu

director · Since 22/05/1995

British · England · Age 70

Sathan Sathiyavadivelu

secretary · Since 24/12/2012

Former

Apex Company Services Limited

corporate nominee secretary · Resigned 22/05/1995

Apex Nominees Limited

corporate nominee director · Resigned 22/05/1995

Subramaniam Balakrishnan

secretary · Resigned 24/12/2012

Persons with Significant Control

Mr Subramaniam Sathiyavadivelu

75–100% shares

British · England · Age 70

30, Hillcroft Crescent, Wembley, HA9 8EE

Notified 01/07/2016

Charges5 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/05/2010Registered 20/05/2010
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/03/2004Registered 07/04/2004
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/03/2004Registered 07/04/2004
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/02/2003Registered 27/02/2003
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/12/2000Registered 22/12/2000

Change History

status → active
2026-07-13

Active

type → ltd
2026-07-13

Private Limited Company

address line1 → 220 High Street
2026-07-13

220 HIGH STREET

CompanyRankvs 40262+ SIC 68100 peers
46

Financial strength93th percentile among SIC peers · 23/25
Employees19th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
1Liverpool And Chester Property Company Limited
90
2Associated Property Owners Limited
90
3British And Foreign Wharf Company Limited(The)
90
4White Marble Quarries Limited
90
5Rookfield Garden Village Limited
90
6Abbey Manor Group Limited
90
7Abbott Bros.(Kent),Limited
90
8Stonewood Securities Limited
90
9Braintree Bungalows Limited
90
10Bennett'S Stores Limited
90
40262Sathy Bala Investments Limited
56
How is this score calculated?
Financial strength23/25 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.

Liquidity0/20 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

£435k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£686k

Working capital

Current Assets

—

Current Liabilities

-£1.0M

0avg. employees

Balance Sheet

Assets less current liabilities£440k
Signed by S Sathiyavadivelu

EstimatesDerived

YearImplied Profit
2024+£211k

Derived from filed accounts. Not audited figures.