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Sms Investments Stanwell Ltd

04593830

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Current liabilities exceed current assets (-10)
  • 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

30/11/2025

total exemption full

Next accounts due

31/08/2027

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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Created 06/03/2020Registered 10/03/2020
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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

statusactive
2026-06-24

Active

typeltd
2026-06-24

Private Limited Company

address line119 Edinburgh Drive
2026-06-24

19 EDINBURGH DRIVE

post townStaines-Upon-Thames
2026-06-24

STAINES-UPON-THAMES

CompanyRankvs 16489+ SIC 68100 peers
58

Financial strength88th percentile among SIC peers · 22/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.05× · 2/20
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 strength22/25 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.

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

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

Key FinancialsYear ending 30/11/2025

Net Worth

£171k

Balance sheet strength

Cash

£12k

Cash in the bank

Net Current Assets

-£255k

Working capital

Current Assets

£12k

Current Liabilities

£267k

Fixed Assets

£1.2M

3avg. employees

Balance Sheet

Assets less current liabilities£955k
Signed by Mr Satwant Punni 13/04/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.05-£376k
20241.39
20230.39

Derived from filed accounts. Not audited figures.