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Siya Properties Limited

03851273

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Falcon, 68 Farnborough Road, Farnborough, GU14 6TH
Incorporated 30/09/1999

Compliance

Last accounts

30/09/2024

unaudited abridged

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Ruchir Gupta

director · Since 30/09/1999

SELF EMPLOYED

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Charu Gupta

director · Since 16/01/2009

HOTELIER

INDIAN · ENGLAND · Age 58

Shashi Gupta

director · Since 21/07/2011

NONE

INDIAN · ENGLAND · Age 78

Mr Ved Prakash Yadav

secretary · Since 28/08/2012

Ruchir Gupta

director · Since 30/09/1999

British · United Kingdom · Age 52

Charu Gupta

director · Since 16/01/2009

Indian · England · Age 58

Shashi Gupta

director · Since 21/07/2011

Indian · England · Age 78

Ved Prakash Yadav

secretary · Since 28/08/2012

Former

York Place Company Secretaries Limited

corporate secretary · Resigned 04/10/2023

Persons with Significant Control

Mr Ruchir Gupta

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

Indian · United Kingdom · Age 52

The Falcon, 68 Farnborough Road, Farnborough, GU14 6TH

Notified 06/04/2016

Former PSCs

Jaipal Gupta

Ceased 24/03/2019

Charges1 outstanding

Charge
outstanding

FLODRIVE HOLDINGS LIMITED

Created 24/03/2026Registered 25/03/2026
Charge
satisfied

LLOYDS BANK PLC

Created 16/10/2014Registered 23/10/2014Satisfied 05/07/2022
charge
satisfied

LLOYDS TSB BANK PLC

Created 23/08/2010Registered 04/09/2010Satisfied 19/04/2018
charge
satisfied

THE MORTGAGE WORKS (UK) PLC

Created 15/07/2010Registered 28/07/2010Satisfied 28/07/2014
charge
satisfied

LLOYDS TSB BANK PLC

Created 21/06/2010Registered 24/06/2010Satisfied 14/06/2022
charge
satisfied

LLOYDS TSB BANK PLC

Created 28/07/2008Registered 30/07/2008Satisfied 14/06/2022
charge
satisfied

LLOYDS TSB BANK PLC

Created 28/07/2008Registered 30/07/2008Satisfied 19/04/2018
charge
satisfied

MORTGAGE WORKS (UK) PLC

Created 22/04/2008Registered 23/04/2008Satisfied 28/07/2014
charge
satisfied

THE MORTGAGE WORKS (UK) PLC

Created 02/12/2005Registered 16/01/2008Satisfied 28/07/2014
charge
satisfied

THE MORTGAGE WORKS (UK) PLC

Created 02/12/2005Registered 16/01/2008Satisfied 28/07/2014
charge
satisfied

THE MORTGAGE WORKS (UK) PLC

Created 02/12/2005Registered 16/01/2008Satisfied 28/07/2014
charge
satisfied

THE MORTGAGE WORKS (UK) PLC

Created 02/12/2005Registered 16/01/2008Satisfied 28/07/2014
charge
satisfied

THE MORTGAGE WORKS (UK) PLC

Created 02/12/2005Registered 16/01/2008Satisfied 28/07/2014
charge
satisfied

CITIBANK N.A.

Created 27/04/2007Registered 11/05/2007Satisfied 28/07/2014
charge
satisfied

CITIBANK, N.A., THEIR BRANCHES SUBSIDIARIES AND AFFILIATES, SUCCESSORS AND ASSIGNS

Created 12/01/2007Registered 30/01/2007Satisfied 28/07/2014

Change History

status → active
2026-06-25

Active

type → ltd
2026-06-25

Private Limited Company

address line1 → The Falcon
2026-06-25

THE FALCON

post town → Farnborough
2026-06-25

FARNBOROUGH

officer appointed → YADAV, Ved Prakash
2026-06-25
officer appointed → GUPTA, Charu
2026-06-25
officer appointed → GUPTA, Ruchir
2026-06-25
officer appointed → GUPTA, Shashi
2026-06-25

CompanyRankvs 180+ SIC 55100 peers
76

Financial strength97th percentile among SIC peers · 24/25
Employees78th percentile among SIC peers · 12/15
LiquidityCurrent ratio 2.4× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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180Siya Properties 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 30/09/2025

Net Worth

£5.6M

Balance sheet strength

Cash

£1.4M

Cash in the bank

Net Current Assets

£2.5M

Working capital

Current Assets

£4.3M

Current Liabilities

£1.8M

Fixed Assets

£3.2M

Debtors

£2.9M

10avg. employees-1

Balance Sheet

Assets less current liabilities£5.6M
Signed by 2024-10-01Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20252.40-£58k
20242.56+£6k
20232.54-£115k
20223.21+£640k
20213.15—

Derived from filed accounts. Not audited figures.