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Rajan Investments (Uk) Limited

03128827

active
Private Limited Company
Companies House
Health Score
67 / 100

Some Concerns

25/30
Filing
10/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • 4 outstanding charges (-8)

Details

88A OLD OAK COMMON LANE, LONDON, W3 7DA
Incorporated 21/11/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Teerth Kaur Randhawa

secretary · Since 21/11/1995

COMPANY DIRECTOR

BRITISH · Age 68

Mr Paramjit Singh Randhawa

director · Since 21/11/1995

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 13 other boards

Mr Manmohan Randhawa

director · Since 19/12/2017

DIRECTOR

BRITISH · ENGLAND · Age 37

Persons with Significant Control

Mr Paramjit Singh Randhawa

25–50% shares

British · United Kingdom · Age 71

Glenmore House, Brokengate Lane, Buckinghamshire, UB9 4LB

Notified 06/04/2016

Former PSCs

Mr Satvinder Singh Sagoo

Ceased 01/11/2017

Charges4 outstanding

charge
satisfied

LLOYDS TSB BANK PLC

Created 21/04/2009Registered 23/04/2009Satisfied 05/12/2023
charge
satisfied

LLOYDS TSB BANK PLC

Created 18/06/2008Registered 09/07/2008Satisfied 10/11/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 28/04/2006Registered 12/05/2006Satisfied 10/11/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 28/04/2006Registered 12/05/2006Satisfied 05/12/2023
charge
satisfied

LLOYDS TSB BANK PLC

Created 28/04/2006Registered 12/05/2006Satisfied 05/12/2023
charge
satisfied

LLOYDS TSB BANK PLC

Created 28/04/2006Registered 12/05/2006Satisfied 05/12/2023
charge
satisfied

LLOYDS TSB BANK PLC

Created 28/04/2006Registered 12/05/2006Satisfied 10/11/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 28/04/2006Registered 12/05/2006Satisfied 10/11/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 28/04/2006Registered 12/05/2006Satisfied 05/12/2023
charge
satisfied

LLOYDS TSB BANK PLC

Created 28/04/2006Registered 12/05/2006Satisfied 10/11/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 28/04/2006Registered 12/05/2006Satisfied 05/12/2023
charge
satisfied

LLOYDS TSB BANK PLC

Created 28/04/2006Registered 05/05/2006Satisfied 10/11/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 28/04/2006Registered 05/05/2006Satisfied 15/03/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 24/08/2005Registered 06/09/2005Satisfied 05/12/2023
charge
satisfied

LLOYDS TSB BANK PLC

Created 24/08/2005Registered 06/09/2005Satisfied 15/03/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 27/06/2005Registered 16/07/2005Satisfied 10/11/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 27/06/2005Registered 16/07/2005Satisfied 13/11/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 27/06/2005Registered 16/07/2005Satisfied 05/12/2023
charge
satisfied

LLOYDS TSB BANK PLC

Created 06/07/2005Registered 07/07/2005Satisfied 10/11/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 06/06/2005Registered 17/06/2005Satisfied 20/02/2024
charge
satisfied

LLOYDS TSB BANK PLC

Created 06/06/2005Registered 17/06/2005Satisfied 20/02/2024
charge
satisfied

RAMESH RADIA

Created 20/03/2003Registered 15/05/2003Satisfied 15/06/2006
charge
satisfied

RAMESH RADIA

Created 20/03/2003Registered 08/04/2003Satisfied 15/06/2006
charge
satisfied

RAMESH RADIA

Created 20/03/2003Registered 08/04/2003Satisfied 28/06/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/06/2000Registered 04/07/2000Satisfied 09/08/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/06/2000Registered 04/07/2000Satisfied 09/08/2006
charge
satisfied

LLOYDS TSB BANK PLC

Created 10/12/1999Registered 21/12/1999Satisfied 15/03/2017
charge
satisfied

CAPITAL HOME LOANS LIMITED

Created 02/12/1999Registered 04/12/1999Satisfied 09/08/2006
charge
satisfied

MIDLAND BANK PLC

Created 15/06/1999Registered 16/06/1999Satisfied 15/03/2017
charge
outstanding

LLOYDS BANK PLC

Created 18/12/1998Registered 05/01/1999
charge
satisfied

MIDLAND BANK PLC

Created 18/11/1998Registered 19/11/1998Satisfied 09/08/2006
charge
outstanding

LLOYDS BANK PLC

Created 23/07/1998Registered 27/07/1998
charge
outstanding

LLOYDS BANK PLC

Created 05/06/1998Registered 17/06/1998
charge
satisfied

LLOYDS BANK PLC

Created 14/01/1997Registered 17/01/1997Satisfied 09/12/1999
charge
outstanding

LLOYDS BANK PLC

Created 03/05/1996Registered 24/10/1996

CompanyRankvs 96325+ SIC 68100 peers
30

Financial strength28th percentile among SIC peers · 7/25
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
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96325Rajan Investments (Uk) Limited
40
How is this score calculated?
Financial strength7/25 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 30/11/2024

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

£1

Current Liabilities

—

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20234.28-£44k
20224.54+£46k
20214.96+£62k
20205.31+£100k
20195.71+£341k
20186.19—

Derived from filed accounts. Not audited figures.