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Trymax Investments Limited

04160912

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
10/30
Financial
30/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 5 outstanding charges (-10)

Details

19 Reservoir Road, Southgate, London, N14 4BB
Incorporated 15/02/2001

Compliance

Last accounts

31/03/2025

group

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 15/05/2025

Due 29/05/2026

Overdue

Industry

68209
Other letting and operating of own or leased real estate

Officers

Chhagan Mistry

director · Since 27/04/2001

British · United Kingdom · Age 83

Neha Mistry

director · Since 16/05/2022

British · England · Age 48

Former

Company Directors Limited

corporate nominee director · Resigned 27/04/2001

Temple Secretaries Limited

corporate nominee secretary · Resigned 27/04/2001

Nalini Mistry

secretary · Resigned 01/07/2024

Nalini Mistry

director · Resigned 01/07/2024

Persons with Significant Control

Mr Chhagan Mistry

25–50% shares

British · United Kingdom · Age 83

19, Reservoir Road, London, N14 4BB

Notified 15/02/2017

Mrs Nalini Mistry

25–50% shares

British · United Kingdom · Age 79

19, Reservoir Road, London, N14 4BB

Notified 15/02/2017

Charges5 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 14/05/2025Registered 14/05/2025
Charge
outstanding

BARCLAYS BANK PLC

Created 14/10/2022Registered 17/10/2022
Charge
outstanding

BARCLAYS BANK PLC

Created 14/10/2022Registered 17/10/2022
Charge
outstanding

BARCLAYS BANK PLC

Created 08/06/2020Registered 15/06/2020
Charge
outstanding

BARCLAYS BANK PLC

Created 09/02/2018Registered 10/02/2018
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/01/2010Registered 20/01/2010Satisfied 17/05/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/01/2010Registered 19/01/2010Satisfied 17/05/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/01/2010Registered 19/01/2010Satisfied 17/05/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/01/2010Registered 19/01/2010Satisfied 17/05/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/01/2010Registered 19/01/2010Satisfied 17/05/2024
charge
satisfied

BARCLAYS BANK PLC

Created 27/06/2008Registered 15/07/2008Satisfied 20/05/2024
charge
satisfied

THE MORTGAGE WORKS (UK) PLC

Created 08/07/2008Registered 10/07/2008Satisfied 20/05/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/02/2006Registered 25/02/2006Satisfied 20/05/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/10/2004Registered 20/10/2004Satisfied 20/05/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/08/2004Registered 11/08/2004Satisfied 20/05/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/08/2004Registered 11/08/2004Satisfied 20/05/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/08/2004Registered 11/08/2004Satisfied 20/05/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/05/2004Registered 19/05/2004Satisfied 17/05/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/02/2004Registered 26/02/2004Satisfied 20/05/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/04/2003Registered 23/04/2003Satisfied 20/05/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/04/2003Registered 09/04/2003Satisfied 20/05/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/03/2003Registered 15/03/2003Satisfied 17/05/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/01/2003Registered 24/01/2003Satisfied 17/05/2024

Change History

officer appointedMISTRY, Chhagan
2026-06-05
officer appointedMISTRY, Neha, Dr
2026-06-05
statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line119 Reservoir Road
2026-06-05

19 RESERVOIR ROAD

post townLondon
2026-06-05

LONDON

CompanyRankvs 55809+ SIC 68209 peers
42

Financial strength99th percentile among SIC peers · 25/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.37× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Going concern doubt -10Outstanding 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.

Liquidity2/20 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 compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going con

Key FinancialsYear ending 31/03/2022

Net Worth

£7.0M

Balance sheet strength

Cash

£18k

Cash in the bank

Net Current Assets

-£1.2M

Working capital

Current Assets

£691k

Current Liabilities

£1.9M

Fixed Assets

£10.1M

Debtors

£66k

Profit After Tax

£236k

4avg. employees

Tax at Year End

Corp tax£17k
Dividends paid£42k

Balance Sheet

Bank loans & overdrafts£290k
Assets less current liabilities£8.9M
Prepared with Caseware UK (AP4) 2021.0.152

EstimatesDerived

YearCurrent RatioImplied Profit
20220.37+£194k
20210.62

Derived from filed accounts. Not audited figures.