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Sentosa New Limited

04850071

active
ltd
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Unit 1 Manhattan Business Park, Westgate, Ealing, W5 1UP
Incorporated 29/07/2003

Previously known as

04850071 Limited · until 18/11/2025
Sentosa Uk Limited · until 15/09/2025

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Dr Davinderpal Singh Kooner

director · Since 10/09/2006

CLINICAN

BRITISH · ENGLAND · Age 71

Also on 2 other boards

Professor Jaspal Singh Kooner Frcp

director · Since 10/09/2006

CLINICAN

BRITISH · ENGLAND · Age 70

Also on 15 other boards

Mr Rajiv Vashisht

director · Since 10/09/2006

MEDICAL DOCTOR

BRITISH · ENGLAND · Age 69

Also on 3 other boards

Davinderpal Singh Kooner

director · Since 10/09/2006

British · England · Age 71

Jaspal Singh Kooner

director · Since 10/09/2006

British · England · Age 70

Rajiv Vashisht

director · Since 10/09/2006

British · England · Age 69

Former

Wildman & Battell Limited

corporate nominee director · Resigned 29/07/2003

Same-Day Company Services Limited

corporate nominee secretary · Resigned 29/07/2003

Suzanne Joseph-Sivagnanam

secretary · Resigned 21/08/2008

Herminder Singh Kooner

director · Resigned 21/08/2008

Jitandra Kumud Chandra Rav

secretary · Resigned 31/12/2010

Suresh Sivagnanam

director · Resigned 26/06/2017

Jitandra Kumud Chandra Rav

director · Resigned 29/02/2024

Persons with Significant Control

57ag Limited

25–50% shares
25–50% votes

Unit 1 Manhattan Business Park, Westgate, London, W5 1UP

Reg: 13840333 · Companies House · Limited Company

Notified 31/03/2022

Former PSCs

Professor Jaspal Singh Kooner

Ceased 31/03/2022

Charges3 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 21/09/2017Registered 09/10/2017
Charge
outstanding

LLOYDS BANK PLC

Created 21/09/2017Registered 03/10/2017
Charge
outstanding

LLOYDS BANK PLC

Created 21/09/2017Registered 25/09/2017
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 06/07/2017Registered 11/07/2017Satisfied 23/09/2017
charge
satisfied

AIB GROUP (UK) PLC

Created 16/03/2010Registered 20/03/2010Satisfied 23/09/2017
charge
satisfied

AIB GROUP (UK) PLC

Created 07/03/2010Registered 12/03/2010Satisfied 23/09/2017
charge
satisfied

AIB GROUP (UK) PLC

Created 13/04/2007Registered 18/04/2007Satisfied 23/09/2017
charge
satisfied

AIB GROUP (UK) PLC

Created 13/04/2007Registered 18/04/2007Satisfied 23/09/2017
charge
satisfied

BARCLAYS BANK PLC

Created 19/05/2005Registered 27/05/2005Satisfied 28/04/2007
charge
satisfied

BARCLAYS BANK PLC

Created 20/12/2004Registered 08/01/2005Satisfied 28/04/2007

Change History

officer appointedKOONER, Davinderpal Singh, Dr
2026-06-17
officer appointedKOONER, Jaspal Singh, Professor
2026-06-17
officer appointedVASHISHT, Rajiv
2026-06-17
statusactive
2026-06-17

Active

post townEaling
2026-06-17

EALING

typeltd
2026-06-17

Private Limited Company

address line1Unit 1 Manhattan Business Park
2026-06-17

UNIT 1 MANHATTAN BUSINESS PARK

CompanyRankvs 5109+ SIC 74909 peers
67

Financial strength99th percentile among SIC peers · 25/25
Employees11th percentile among SIC peers · 2/15
LiquidityCurrent ratio 2.29× · 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.

Employees2/15 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 31/03/2025

Net Worth

£4.7M

Balance sheet strength

Cash

£241k

Cash in the bank

Net Current Assets

£227k

Working capital

Current Assets

£403k

Current Liabilities

£176k

Fixed Assets

£7.9M

Debtors

£162k

0avg. employees-4

Balance Sheet

Bank loans & overdrafts£3.5M
Assets less current liabilities£8.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.29+£934k
20232.39+£3k
20224.80+£89k
20213.46+£66k
20203.85+£789k
20191.77+£72k
20182.38

Derived from filed accounts. Not audited figures.