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Sms Investments Limited

03582895

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 11 outstanding charges (-10)

Details

20(B) Selsdon Road, South Croydon, Surrey, CR2 5PH
Incorporated 17/06/1998

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

68100
Buying and selling of own real estate
68320
Management of real estate on a fee or contract basis

Officers

Mrs Chetna Hitesh Thakker

secretary · Since 17/07/1998

CLERK

BRITISH

Also on 2 other boards

Mr Hitesh Dhanji Thakker

director · Since 17/07/1998

INSURANCE BROKER

BRITISH · UNITED KINGDOM · Age 66

Also on 7 other boards

Mrs Chetna Hitesh Thakker

director · Since 18/02/2021

ADMINISTRATOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Hitesh Dhanji Thakker

director · Since 17/07/1998

British · United Kingdom · Age 66

Chetna Hitesh Thakker

secretary · Since 17/07/1998

British

Chetna Hitesh Thakker

director · Since 18/02/2021

British · England · Age 62

Former

Same-Day Company Services Limited

corporate nominee secretary · Resigned 17/06/1998

Wildman & Battell Limited

corporate nominee director · Resigned 17/06/1998

Kalamjit Gill

secretary · Resigned 17/07/1998

Francis Kane

director · Resigned 17/07/1998

Persons with Significant Control

Mr Hitesh Dhanji Thakker

50–75% shares

British · United Kingdom · Age 66

20(B) Selsdon Road, Surrey, CR2 5PH

Notified 06/04/2016

Charges11 outstanding

Charge
outstanding

FLEET MORTGAGES LIMITED

Created 05/10/2023Registered 05/10/2023
Charge
outstanding

LLOYDS BANK PLC

Created 28/01/2022Registered 07/02/2022
charge
outstanding

LLOYDS TSB BANK PLC

Created 04/08/2006Registered 19/08/2006
charge
outstanding

LLOYDS TSB BANK PLC

Created 11/03/2006Registered 16/03/2006
charge
outstanding

LLOYDS TSB BANK PLC

Created 31/05/2005Registered 17/06/2005
charge
outstanding

LLOYDS TSB BANK PLC

Created 08/04/2004Registered 21/04/2004
charge
outstanding

LLOYDS TSB BANK PLC

Created 28/02/2003Registered 14/03/2003
charge
outstanding

LLOYDS BANK PLC

Created 24/06/1999Registered 10/07/1999
charge
outstanding

LLOYDS BANK PLC

Created 24/06/1999Registered 10/07/1999
charge
outstanding

LLOYDS BANK PLC

Created 24/06/1999Registered 10/07/1999
charge
outstanding

LLOYDS BANK PLC

Created 27/05/1999Registered 28/05/1999

Change History

status → active
2026-06-24

Active

type → ltd
2026-06-24

Private Limited Company

address line1 → 20(B) Selsdon Road
2026-06-24

20(B) SELSDON ROAD

post town → Surrey
2026-06-24

SURREY

officer appointed → THAKKER, Chetna Hitesh
2026-06-24
officer appointed → THAKKER, Chetna Hitesh
2026-06-24
officer appointed → THAKKER, Hitesh Dhanji
2026-06-24

CompanyRankvs 1611+ SIC 68100 peers
76

Financial strength94th percentile among SIC peers · 24/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 4.62× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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1611Sms Investments Limited
86
How is this score calculated?
Financial strength24/25 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.

Liquidity20/20 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 30/06/2025

Net Worth

£626k

Balance sheet strength

Cash

£257k

Cash in the bank

Net Current Assets

£428k

Working capital

Current Assets

£546k

Current Liabilities

£118k

Fixed Assets

£1.0M

Debtors

£290k

2avg. employees

Tax at Year End

Corp tax£31k

Balance Sheet

Bank loans & overdrafts£830k
Assets less current liabilities£1.5M
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20254.62+£108k
20244.70-£17k
202321.79+£15k
202224.94+£3k
20216.52+£361k
20203.03—

Derived from filed accounts. Not audited figures.