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East India Trading Co 1998 Limited

03688313

active
Private Limited Company
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

ESTATE OFFICE STAG INDUSTRIAL ESTATE, BILSTON, WV14 7HZ
Incorporated 24/12/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Comprehensive Management Consultants Limited

secretary · Since 24/12/1998

BRITISH

Also on 4 other boards

Mr Rajvinder Singh Sangha

director · Since 24/12/1998

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Mr Simon Charles Lousada

director · Since 12/10/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 35 other boards

Persons with Significant Control

Sangha Estates Limited

25–50% shares

Estate Office, Stag Industrial Estate, Oxford Street, Bilston, WV14 7HZ

Reg: 03566359 · Companies House Cardiff · Limited Company

Notified 06/04/2016

Lousada Plc

25–50% shares

Oakley House, Oakley, Bedford, MK43 7ST

Reg: 00957114 · Companies House Cardiff · Public Limited Company

Notified 06/04/2016

CompanyRankvs 57851+ SIC 68100 peers
54

Financial strength24th percentile among SIC peers · 6/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.84× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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57851East India Trading Co 1998 Limited
50
How is this score calculated?
Financial strength6/25 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.

Liquidity6/20 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.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2025

Net Worth

-£1k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£1k

Working capital

Current Assets

£6k

Current Liabilities

£7k

2avg. employees

Balance Sheet

Assets less current liabilities-£1k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.84—
20240.91—
20230.99—
20221.06—
20211.15—
20203.54-£365
20193.72—

Derived from filed accounts. Not audited figures.