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Nanda & Sons Investments Limited

04143577

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 7 outstanding charges (-10)

Details

217 East India Dock Road, London, E14 0ED
Incorporated 18/01/2001

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

25/09/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Sarwesh Kumar Nanda

director · Since 18/01/2001

British · United Kingdom · Age 74

Kiran Jyot Nanda

secretary · Since 03/11/2001

British

Laveen Gopal Nanda

director · Since 28/03/2003

British · United Kingdom · Age 44

Shiv Kumar Nanda

director · Since 28/03/2003

British · United Kingdom · Age 41

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 18/01/2001

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 18/01/2001

Sarwesh Kumar Nanda

secretary · Resigned 03/11/2001

Rakesh Kumar Nanda

director · Resigned 20/01/2014

Persons with Significant Control

Nanda Group Limited

75–100% shares
75–100% votes

217, East India Dock Road, London, E14 0ED

Notified 06/04/2016

Charges7 outstanding

A registered charge
outstanding

BARCLAYS BANK PLC

Created 10/06/2026Registered 22/06/2026
Charge
outstanding

PARAGON DEVELOPMENT FINANCE LIMITED

Created 16/04/2026Registered 17/04/2026
Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 24/09/2024Registered 03/10/2024
Charge
outstanding

BARCLAYS BANK PLC

Created 25/08/2023Registered 30/08/2023
Charge
outstanding

YORKSHIRE BUILDING SOCIETY

Created 25/04/2023Registered 25/04/2023
Charge
satisfied

NANDA & SONS INVESTMENTS LIMITED

Created 04/09/2019Registered 10/09/2019Satisfied 29/08/2023
Charge
outstanding

YORKSHIRE BUILDING SOCIETY TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY

Created 21/07/2017Registered 24/07/2017
Charge
outstanding

YORKSHIRE BUILDING SOCIETY TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY

Created 13/07/2017Registered 13/07/2017
charge
satisfied

HSBC BANK PLC

Created 04/10/2012Registered 06/10/2012Satisfied 29/08/2023
charge
satisfied

HSBC BANK PLC

Created 04/10/2012Registered 06/10/2012Satisfied 29/08/2023
charge
satisfied

HSBC BANK PLC

Created 04/10/2012Registered 06/10/2012Satisfied 30/08/2023
charge
satisfied

HSBC BANK PLC

Created 04/10/2012Registered 06/10/2012Satisfied 30/08/2023
charge
satisfied

HSBC BANK PLC

Created 04/10/2012Registered 06/10/2012Satisfied 29/08/2023
charge
satisfied

HSBC BANK PLC

Created 04/10/2012Registered 06/10/2012Satisfied 30/08/2023
charge
satisfied

HSBC BANK PLC

Created 04/10/2012Registered 06/10/2012Satisfied 29/08/2023
charge
satisfied

HSBC BANK PLC

Created 04/10/2012Registered 06/10/2012Satisfied 30/08/2023
charge
satisfied

HSBC BANK PLC

Created 04/10/2012Registered 06/10/2012Satisfied 29/08/2023
charge
satisfied

HSBC BANK PLC

Created 04/10/2012Registered 06/10/2012Satisfied 30/08/2023
charge
satisfied

LLOYDS TSB BANK PLC

Created 11/01/2008Registered 16/01/2008Satisfied 10/10/2012
charge
satisfied

LLOYDS TSB BANK PLC

Created 07/12/2007Registered 18/12/2007Satisfied 10/10/2012
charge
satisfied

LLOYDS TSB BANK PLC

Created 05/12/2006Registered 07/12/2006Satisfied 10/10/2012
charge
satisfied

LLOYDS TSB BANK PLC

Created 15/11/2006Registered 16/11/2006Satisfied 10/10/2012
charge
satisfied

LLOYDS TSB BANK PLC

Created 15/11/2006Registered 16/11/2006Satisfied 10/10/2012
charge
satisfied

LLOYDS TSB BANK PLC

Created 15/11/2006Registered 16/11/2006Satisfied 10/10/2012
charge
satisfied

LLOYDS TSB BANK PLC

Created 15/11/2006Registered 16/11/2006Satisfied 10/10/2012
charge
satisfied

LLOYDS TSB BANK PLC

Created 15/11/2006Registered 16/11/2006Satisfied 10/10/2012
charge
satisfied

LLOYDS TSB BANK PLC

Created 15/11/2006Registered 16/11/2006Satisfied 10/10/2012
charge
satisfied

LLOYDS TSB BANK PLC

Created 15/11/2006Registered 16/11/2006Satisfied 10/10/2012
charge
satisfied

LLOYDS TSB BANK PLC

Created 15/11/2006Registered 16/11/2006Satisfied 10/10/2012
charge
satisfied

LLOYDS TSB BANK PLC

Created 15/11/2006Registered 16/11/2006Satisfied 10/10/2012
charge
satisfied

LLOYDS TSB BANK PLC

Created 15/11/2006Registered 16/11/2006Satisfied 10/10/2012
charge
satisfied

LLOYDS TSB BANK PLC · LLOYDS TSB BANK PLC

Created 15/11/2006Registered 16/11/2006Satisfied 10/10/2012
charge
satisfied

LLOYDS TSB BANK PLC

Created 15/11/2006Registered 16/11/2006Satisfied 10/10/2012
charge
satisfied

LLOYDS TSB BANK PLC

Created 15/11/2006Registered 16/11/2006Satisfied 10/10/2012
charge
satisfied

HSBC BANK PLC

Created 29/07/2005Registered 18/08/2005Satisfied 01/04/2026
charge
satisfied

HSBC BANK PLC

Created 29/07/2005Registered 18/08/2005Satisfied 01/04/2026
charge
satisfied

HSBC BANK PLC

Created 29/07/2005Registered 18/08/2005Satisfied 01/04/2026
charge
satisfied

HSBC BANK PLC

Created 29/07/2005Registered 18/08/2005Satisfied 01/04/2026
charge
satisfied

HSBC BANK PLC

Created 29/07/2005Registered 18/08/2005Satisfied 01/04/2026
charge
satisfied

HSBC BANK PLC

Created 30/06/2005Registered 08/07/2005Satisfied 01/04/2026
charge
satisfied

HSBC BANK PLC

Created 25/06/2005Registered 29/06/2005Satisfied 01/04/2026
charge
satisfied

HSBC BANK PLC

Created 24/05/2005Registered 04/06/2005Satisfied 01/04/2026
charge
satisfied

HSBC BANK PLC

Created 29/10/2004Registered 12/11/2004Satisfied 01/04/2026
charge
satisfied

HSBC BANK PLC

Created 29/04/2002Registered 14/05/2002Satisfied 01/04/2026
charge
satisfied

HSBC BANK PLC

Created 25/04/2002Registered 02/05/2002Satisfied 01/04/2026
charge
satisfied

HSBC BANK PLC

Created 30/12/2001Registered 16/01/2002Satisfied 01/04/2026
charge
satisfied

HSBC BANK PLC

Created 30/12/2001Registered 16/01/2002Satisfied 01/04/2026
charge
satisfied

HSBC BANK PLC

Created 30/12/2001Registered 16/01/2002Satisfied 01/04/2026
charge
satisfied

HSBC BANK PLC

Created 16/11/2001Registered 30/11/2001Satisfied 01/04/2026
charge
satisfied

HSBC BANK PLC

Created 24/08/2001Registered 31/08/2001Satisfied 29/08/2023

Change History

officer appointed → NANDA, Shiv Kumar
2026-06-04
officer appointed → NANDA, Kiran Jyot
2026-06-04
officer appointed → NANDA, Laveen Gopal
2026-06-04
officer appointed → NANDA, Sarwesh Kumar
2026-06-04
status → active
2026-06-04

Active

type → ltd
2026-06-04

Private Limited Company

address line1 → 217 East India Dock Road
2026-06-04

217 EAST INDIA DOCK ROAD

post town → London
2026-06-04

LONDON

CompanyRankvs 567+ SIC 68209 peers
80

Financial strength100th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 99.03× · 20/20
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 strength25/25 pts

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

Employees15/15 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 31/12/2024

Net Worth

£19.5M

Balance sheet strength

Cash

£976

Cash in the bank

Net Current Assets

£19.4M

Working capital

Current Assets

£19.6M

Current Liabilities

£198k

Fixed Assets

£5.8M

Debtors

£19.5M

5avg. employees

Tax at Year End(2022)

Corp tax£18k

Balance Sheet

Assets less current liabilities£25.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202499.03-£1.2M
202398.32+£2.4M
20223.79+£65k
20212.78+£396k
20202.73+£432k
20194.51-£52k
20185.56—

Derived from filed accounts. Not audited figures.