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Topfiles Limited

04872616

active - proposal to strike off
Private Limited Company
Companies House
Health Score
N/A

Details

40 HIGH STREET, NORTHWOOD, HA6 1BN
Incorporated 20/08/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Gian Singh Hothi

secretary · Since 29/08/2003

BRITISH · Age 83

Mr Gurdip Singh Hothi

director · Since 29/08/2003

PROPERTY

INDIAN · UNITED KINGDOM · Age 85

Also on 8 other boards

Persons with Significant Control

Mrs Jaswant Kaur Hothi

25–50% shares
25–50% votes

British · United Kingdom · Age 75

The Elms, Bangors Road North, Iver Heath, SL0 0BQ

Notified 06/04/2016

Mrs Manjit Kaur Hothi

25–50% shares
25–50% votes

British · United Kingdom · Age 65

Warren House, Church Road, Iver Heath, SL0 0RA

Notified 06/04/2016

Mr Gurdip Singh Hothi

25–50% shares
25–50% votes

Indian · United Kingdom · Age 85

The Elms, Bangors Road North, Iver Heath, SL0 0BQ

Notified 01/02/2021

Charges2 outstanding

charge
outstanding

HSBC BANK PLC

Created 03/10/2003Registered 10/10/2003
charge
outstanding

HSBC BANK PLC

Created 03/10/2003Registered 09/10/2003

CompanyRankvs 141414+ SIC 68209 peers
35

Financial strength48th percentile among SIC peers · 12/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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141414Topfiles Limited
45
How is this score calculated?
Financial strength12/25 pts

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

Employees3/15 pts

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

Liquidity0/20 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

£1k

Balance sheet strength

Cash

£16k

Cash in the bank

Net Current Assets

£15k

Working capital

Current Assets

—

Current Liabilities

£1k

0avg. employees

Balance Sheet

Assets less current liabilities£15k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20238.32
20221.87
20214.42
202015.20
201922.59

Derived from filed accounts. Not audited figures.