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Sudhana Properties Limited

03181558

activeactive proposal to strike off
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
60 / 100

Some Concerns

20/30
Filing
10/30
Financial
30/40
Risk
  • Confirmation statement overdue (-10)
  • 9 outstanding charges (-10)

Details

Unit 3 Meadow Barn Warrens Farm, Brook Road Great Tey, Colchester, CO6 1JG
Incorporated 02/04/1996

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

01/01/2027

On track

Confirmation statement

Last: 02/04/2025

Due 16/04/2026

Overdue

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Simon Malai

director · Since 04/04/1996

SECURITY GUARD

BRITISH · ENGLAND · Age 80

Also on 1 other board

Joe Niranjan Swampillas

secretary · Since 20/07/2006

FINANCE DIRECTOR

BRITISH · Age 69

Also on 1 other board

Mr Kumaraswamy Vijayakumar

director · Since 04/12/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 5 other boards

Simon Malai

director · Since 04/04/1996

British · England · Age 80

Joe Niranjan Swampillas

secretary · Since 20/07/2006

British

Kumaraswamy Vijayakumar

director · Since 04/12/2024

British · United Kingdom · Age 73

Former

St James'S Directors Limited

corporate nominee director · Resigned 04/04/1996

St James'S Secretaries Limited

corporate nominee secretary · Resigned 04/04/1996

Pathanchaly Ananda Sivathas

director · Resigned 02/01/1998

Yasitha Devi Kalaidis

director · Resigned 08/10/2005

Ponnampalam Sinniah Nagarajah

secretary · Resigned 07/07/2006

Kaliappan Ganesh Rajalingam

director · Resigned 20/05/2008

Persons with Significant Control

Mr Simon Malai

significant-influence-or-control-as-trust

British · England · Age 80

Unit 3, Meadow Barn Warrens Farm, Colchester, CO6 1JG

Notified 02/04/2017

Charges9 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/08/2007Registered 05/09/2007
charge
outstanding

AIB GROUP (UK) P.L.C.

Created 24/01/2003Registered 12/02/2003
charge
outstanding

AIB GROUP (UK) PLC

Created 12/08/2002Registered 17/08/2002
charge
outstanding

AIB GROUP (UK) P.L.C.

Created 10/01/2001Registered 18/01/2001
charge
outstanding

AIB GROUP (UK) P.L.C.

Created 04/01/2001Registered 12/01/2001
charge
outstanding

AIB GROUP (UK) P.L.C.

Created 13/10/2000Registered 19/10/2000
charge
outstanding

AIB GROUP (UK) P.L.C.

Created 16/01/1997Registered 25/01/1997
charge
outstanding

AIB GROUP (UK) P.L.C.

Created 03/12/1996Registered 19/12/1996
charge
outstanding

ALLIED IRISH BANKS, P.L.C. AS SECURITY TRUSTEE FOR ITSELF AND AIB FINANCE LIMITED

Created 12/07/1996Registered 17/07/1996

Change History

status → active
2026-06-16

Active

type → ltd
2026-06-16

Private Limited Company

address line1 → Unit 3 Meadow Barn Warrens Farm
2026-06-16

UNIT 3 MEADOW BARN WARRENS FARM

post town → Colchester
2026-06-16

COLCHESTER

officer appointed → SWAMPILLAS, Joe Niranjan
2026-06-16
officer appointed → MALAI, Simon
2026-06-16
officer appointed → VIJAYAKUMAR, Kumaraswamy
2026-06-16

CompanyRankvs 236350+ SIC 68209 peers
22

Financial strength34th percentile among SIC peers · 9/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
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236350Sudhana Properties Limited
32
How is this score calculated?
Financial strength9/25 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 compliance5/15 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 31/03/2025

Net Worth

£5

Balance sheet strength

Cash

£5

Cash in the bank

Net Current Assets

£5

Working capital

Current Assets

—

Current Liabilities

£10

0avg. employees

Balance Sheet

Assets less current liabilities£5
Prepared with Capium Accounts Production