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Varshaa Investments Ltd

04369247

active
ltd
england wales
Companies House
Has been liquidated
Insolvency history
Health Score
62 / 100

Some Concerns

30/30
Filing
20/30
Financial
12/40
Risk
  • Active insolvency proceedings (-20)
  • 4 outstanding charges (-8)

Details

54 Drummond Drive, Stanmore, HA7 3PD
Incorporated 07/02/2002

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Varshaa Desai

director · Since 07/02/2002

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 1 other board

Varshaa Desai

director · Since 07/02/2002

British · England · Age 67

Former

Incorporate Secretariat Limited

corporate nominee secretary · Resigned 07/02/2002

Incorporate Directors Limited

corporate nominee director · Resigned 07/02/2002

Bhupendra Babubhai Desai

secretary · Resigned 12/06/2014

Persons with Significant Control

Mrs Varshaa Desai

75–100% shares

British · England · Age 67

54, Drummond Drive, Stanmore, HA7 3PD

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

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THE WOOLWICH PLC

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charge
outstanding

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Insolvency History1 case

receiver manager

John Philip Midgley (practitioner) · Matthew William Hunt (practitioner)

Change History

status → active
2026-07-29

Active

type → ltd
2026-07-29

Private Limited Company

address line1 → 54 Drummond Drive
2026-07-29

54 DRUMMOND DRIVE

post town → Stanmore
2026-07-29

STANMORE

officer appointed → DESAI, Varshaa
2026-07-29

CompanyRankvs 56291+ SIC 68209 peers
42

Financial strength83th percentile among SIC peers · 21/25
Employees57th percentile among SIC peers · 9/15
LiquidityCurrent ratio 0.03× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10Insolvency history -10
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56291Varshaa Investments Ltd
62
How is this score calculated?
Financial strength21/25 pts

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

Employees9/15 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 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

Insolvency history: -10 pts

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

Key FinancialsYear ending 31/03/2025

Net Worth

£187k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£171k

Working capital

Current Assets

£6k

Current Liabilities

£176k

Fixed Assets

£705k

1avg. employees

Balance Sheet

Assets less current liabilities£534k
Prepared with PTP Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.03+£3k
20240.03—

Derived from filed accounts. Not audited figures.