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Sms Investments Stanwell Ltd

04593830

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
20/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 7 outstanding charges (-10)

Details

19 Edinburgh Drive, Staines-Upon-Thames, TW18 1PJ
Incorporated 19/11/2002

Previously known as

T Hayre Limited · until 30/09/2023
Gordgreen Limited · until 30/10/2006

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Satwant Singh Punni

director · Since 14/12/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 15 other boards

Mr Makand Singh Johal

director · Since 14/12/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Mr Surinder Kumar Rajput

director · Since 14/12/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 1 other board

Satwant Singh Punni

director · Since 14/12/2022

British · England · Age 63

Makand Singh Johal

director · Since 14/12/2022

British · England · Age 67

Surinder Kumar Rajput

director · Since 14/12/2022

British · England · Age 76

Former

Talwinder Singh Hayre

director · Resigned 03/10/2023

Sukhber Kaur Hayre

secretary · Resigned 03/10/2023

Persons with Significant Control

Sms Investments London Limited

75–100% shares
75–100% votes
Appoint directors

19, Edinburgh Drive, Staines-Upon-Thames, TW18 1PJ

Reg: 14364981 · England And Wales · Private Limited Company

Notified 20/12/2022

Charges7 outstanding

Charge
outstanding

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Charge
outstanding

OVERTURE CAPITAL LIMITED

Created 21/12/2022Registered 21/12/2022
Charge
outstanding

OVERTURE CAPITAL LIMITED

Created 21/12/2022Registered 21/12/2022
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 06/03/2020Registered 10/03/2020
Charge
outstanding

CYGNET PROPERTIES AND LEISURE PLC

Created 16/11/2018Registered 21/11/2018
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 23/05/2003Registered 29/05/2003
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 23/05/2003Registered 29/05/2003

Change History

status → active
2026-06-24

Active

type → ltd
2026-06-24

Private Limited Company

address line1 → 19 Edinburgh Drive
2026-06-24

19 EDINBURGH DRIVE

post town → Staines-Upon-Thames
2026-06-24

STAINES-UPON-THAMES

CompanyRankvs 4370+ SIC 68100 peers
70

Financial strength94th percentile among SIC peers · 24/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.39× · 12/20
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 strength24/25 pts

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

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 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 30/11/2024

Net Worth

£547k

Balance sheet strength

Cash

£15k

Cash in the bank

Net Current Assets

£121k

Working capital

Current Assets

£430k

Current Liabilities

£308k

Fixed Assets

£1.2M

Debtors

£415k

3avg. employees

Balance Sheet

Assets less current liabilities£1.3M
Signed by Mr Satwant Punni 23/06/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent Ratio
20241.39
20230.39

Derived from filed accounts. Not audited figures.