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Malhi Developers Limited

03792323

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Current liabilities exceed current assets (-10)
  • 7 outstanding charges (-10)

Details

HEASLEIGH HOUSE 79A SOUTH ROAD, MIDDLESEX, UB1 1SQ
Incorporated 21/06/1999

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Baljit Singh Malhi

secretary · Since 21/06/1999

INDIAN · UNITED KINGDOM · Age 63

Also on 19 other boards

Mr Gurmail Singh Malhi

director · Since 21/06/1999

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 2 other boards

Mr Baljit Singh Malhi

director · Since 26/06/2017

DIRECTOR

INDIAN · UNITED KINGDOM · Age 63

Also on 19 other boards

Persons with Significant Control

Mr Gurmail Singh Malhi

25–50% shares

British · United Kingdom · Age 69

Heasleigh House 79a South Road, Middlesex, UB1 1SQ

Notified 21/06/2017

Charges7 outstanding

Charge
outstanding

PARAGON BANK PLC

Created 06/07/2023Registered 07/07/2023
Charge
outstanding

PARAGON BANK PLC

Created 06/07/2023Registered 07/07/2023
Charge
satisfied

LLOYDS BANK PLC

Created 25/07/2017Registered 26/07/2017Satisfied 06/02/2024
charge
outstanding

WOOLWICH PLC

Created 24/09/2002Registered 15/10/2002
charge
outstanding

WOOLWICH PLC

Created 24/09/2002Registered 15/10/2002
charge
outstanding

WOOLWICH PLC

Created 06/09/2000Registered 22/09/2000
charge
outstanding

WOOLWICH PLC

Created 23/02/2000Registered 08/03/2000
charge
outstanding

WOOLWICH PLC

Created 23/02/2000Registered 08/03/2000

CompanyRankvs 3945+ SIC 96090 peers
71

Financial strength99th percentile among SIC peers · 25/25
Employees40th percentile among SIC peers · 6/15
LiquidityCurrent ratio 4.83× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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3945Malhi Developers Limited
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How is this score calculated?
Financial strength25/25 pts

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

Employees6/15 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

£2.3M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£2.6M

Working capital

Current Assets

£3.3M

Current Liabilities

£680k

Fixed Assets

£1.3M

1avg. employees

Balance Sheet

Assets less current liabilities£3.9M
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20254.83+£0
20254.83+£58k
20244.88+£211k
20231.77—

Derived from filed accounts. Not audited figures.