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Sangam Paneer Manufacturing Limited

03521371

active
Private Limited Company
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

227 UPPINGHAM ROAD, LEICESTER, LE5 4DG
Incorporated 04/03/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

10512
10512

Officers

Mr Gogan Rajsi Godhaniya

director · Since 02/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 5 other boards

Mr Raju Gorania

director · Since 02/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 8 other boards

Mr Suresh Hamir Karavadra

director · Since 02/04/2025

DIRECTOR

INDIAN · ENGLAND · Age 41

Also on 12 other boards

Mr Hardas Viram Keshwala

director · Since 02/04/2025

DIRECTOR

INDIAN · ENGLAND · Age 43

Mr Vishal Mehta

director · Since 02/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 8 other boards

Persons with Significant Control

Aarti Paneer Ltd

75–100% shares
75–100% votes

227, Uppingham Road, Leicester, LE5 4DG

Reg: 16273687 · Companies House · Limited Company

Notified 02/04/2025

Former PSCs

Mr Sharadchandra Devchand Devani

Ceased 02/04/2025

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 07/04/2025Registered 10/04/2025
Charge
outstanding

HSBC UK BANK PLC

Created 02/04/2025Registered 09/04/2025
charge
satisfied

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 10/05/2004Registered 12/05/2004Satisfied 27/03/2025
charge
satisfied

HSBC BANK PLC

Created 24/02/2004Registered 25/02/2004Satisfied 27/03/2025
charge
satisfied

HSBC BANK PLC

Created 17/02/2004Registered 20/02/2004Satisfied 27/03/2025

CompanyRankvs 56+ SIC 10512 peers
55

Financial strength84th percentile among SIC peers · 21/25
Employees90th percentile among SIC peers · 14/15
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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How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 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

£1.0M

Balance sheet strength

Cash

£277k

Cash in the bank

Net Current Assets

£492k

Working capital

Current Assets

£882k

Current Liabilities

Fixed Assets

£588k

Debtors

£482k

28avg. employees+1

Balance Sheet

Assets less current liabilities£1.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£17k
20242.03+£340k
20231.53+£38k
20221.77-£49k
20212.32+£43k
20203.45+£47k
20191.15

Derived from filed accounts. Not audited figures.