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Varsani Ltd

03502593

active
Private Limited Company
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

18 THE BROADWAY, WEMBLEY, HA9 8JU
Incorporated 02/02/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Dhanbai Varsani

director · Since 15/07/2002

ADMIN ASSISTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Mr Shantilal Kalyan Varsani

director · Since 24/06/2013

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Miss Raveena Shantilal Varsani

director · Since 10/04/2026

BRITISH · UNITED KINGDOM · Age 28

Persons with Significant Control

Mrs Dhanbai Varsani

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 54

18, The Broadway, Wembley, HA9 8JU

Notified 31/01/2017

Mr Shantilal Kalyan Varsani

Significant control

British · United Kingdom · Age 58

18, The Broadway, Wembley, HA9 8JU

Notified 31/01/2017

Charges3 outstanding

Charge
satisfied

LENDINVEST BTL LTD

Created 06/05/2020Registered 07/05/2020Satisfied 09/06/2025
Charge
outstanding

PARAGON BANK PLC

Created 30/08/2018Registered 01/09/2018
Charge
outstanding

PARAGON BANK PLC

Created 14/09/2017Registered 16/09/2017
Charge
outstanding

PARAGON MORTGAGES (2010) LIMITED · PARAGON BANK PLC

Created 12/04/2017Registered 27/04/2017
Charge
satisfied

PARAGON BANK PLC

Created 12/04/2017Registered 13/04/2017Satisfied 09/06/2025
Charge
satisfied

NORWICH AND PETERBOROUGH BUILDING SOCIETY

Created 10/07/2014Registered 14/07/2014Satisfied 30/11/2023
charge
satisfied

NORWICH AND PETERBOROUGH BUILDING SOCIETY

Created 10/10/2012Registered 17/10/2012Satisfied 30/11/2023

CompanyRankvs 45723+ SIC 68209 peers
55

Financial strength91th percentile among SIC peers · 23/25
Employees77th percentile among SIC peers · 12/15
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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45723Varsani Ltd
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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.

Employees12/15 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 31/03/2025

Net Worth

£635k

Balance sheet strength

Cash

£202k

Cash in the bank

Net Current Assets

-£538k

Working capital

Current Assets

—

Current Liabilities

£740k

Fixed Assets

£2.2M

2avg. employees

Balance Sheet

Assets less current liabilities£1.7M
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
2025—+£21k
20240.24-£16k
20230.15—

Derived from filed accounts. Not audited figures.