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Khakharia Properties Limited

04873557

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 46 outstanding charges (-10)

Details

451 ALEXANDRA AVENUE, HARROW, HA2 9SE
Incorporated 21/08/2003

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

29/06/2026

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

68100
Buying and selling of own real estate
68201
Renting and operating of Housing Association real estate

Officers

Mrs Rashmi Khakharia

secretary · Since 26/08/2003

BRITISH · ENGLAND · Age 63

Also on 5 other boards

Mr Paresh Khakharia

director · Since 26/08/2003

ESTATE AGENT PROPERTY INVESTOR

BRITISH · ENGLAND · Age 65

Also on 4 other boards

Mrs Rashmi Khakharia

director · Since 07/06/2004

ESTATE AGENT

BRITISH · ENGLAND · Age 63

Also on 5 other boards

Persons with Significant Control

Mr Paresh Khakharia

25–50% shares
25–50% votes
Appoint directors
Significant control

British · England · Age 65

451 Alexandra Avenue, Harrow, HA2 9SE

Notified 21/08/2016

Mrs Rashmi Khakharia

25–50% shares
25–50% votes
Appoint directors
Significant control

British · England · Age 63

451 Alexandra Avenue, Harrow, HA2 9SE

Notified 21/08/2016

Charges46 outstanding

Charge
outstanding

PARAGON BANK PLC

Created 14/11/2023Registered 14/11/2023
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED TRADING AS PRECISE MORTGAGES

Created 02/12/2022Registered 12/12/2022
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED (TRADING AS PRECISE MORTGAGES)

Created 05/10/2022Registered 10/10/2022
Charge
outstanding

PARAGON BANK PLC

Created 11/07/2022Registered 11/07/2022
Charge
outstanding

PARAGON BANK PLC

Created 07/06/2022Registered 15/06/2022
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED TRADING AS PRECISE MORTGAGGES

Created 19/04/2022Registered 23/04/2022
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED TRADING AS PRECISE MORTGAGGES

Created 21/04/2022Registered 23/04/2022
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED TRADING AS PRECISE MORTGAGGES

Created 08/04/2022Registered 16/04/2022
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 28/10/2019Registered 31/10/2019
Charge
outstanding

STATE BANK OF INDIA (UK) LIMITED

Created 19/07/2019Registered 23/07/2019
Charge
outstanding

CHATER COURT FINANCIAL SERVICES LIMITED

Created 19/07/2019Registered 22/07/2019
Charge
satisfied

STATE BANK OF INDIA UK LIMITED

Created 12/12/2018Registered 18/12/2018Satisfied 14/11/2023
Charge
outstanding

STATE BANK OF INDIA UK LIMITED

Created 12/12/2018Registered 18/12/2018
Charge
outstanding

STATE BANK OF INDIA UK LIMITED

Created 12/12/2018Registered 18/12/2018
Charge
outstanding

STATE BANK OF INDIA UK LIMITED

Created 12/12/2018Registered 18/12/2018
Charge
outstanding

PARAGON BANK PLC · PARAGON MORTGAGES (2010) LIMITED

Created 15/06/2018Registered 05/07/2018
Charge
outstanding

PARAGON BANK PLC

Created 15/06/2018Registered 21/06/2018
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/10/2014Registered 11/11/2014Satisfied 18/04/2018
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/10/2014Registered 11/11/2014
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/11/2007Registered 10/11/2007
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/10/2007Registered 26/10/2007
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/10/2007Registered 26/10/2007
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/10/2007Registered 26/10/2007
charge
outstanding

THE WOOLWICH

Created 14/08/2007Registered 22/08/2007
charge
outstanding

MORTGAGE TRUST LIMITED

Created 22/05/2007Registered 25/05/2007
charge
outstanding

BARCLAYS BANK PLC

Created 02/04/2007Registered 07/04/2007
charge
outstanding

BARCLAYS BANK PLC

Created 02/04/2007Registered 07/04/2007
charge
outstanding

THE WOOLWICH

Created 27/02/2007Registered 07/03/2007
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/06/2006Registered 08/07/2006
charge
outstanding

BARCLAYS BANK PLC

Created 06/12/2005Registered 21/12/2005
charge
satisfied

BARCLAYS BANK PLC

Created 06/12/2005Registered 08/12/2005Satisfied 18/03/2008
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/09/2005Registered 13/10/2005
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/10/2005Registered 11/10/2005
charge
outstanding

BARCLAYS BANK PLC

Created 30/09/2005Registered 08/10/2005
charge
outstanding

BARCLAYS BANK PLC

Created 30/09/2005Registered 08/10/2005
charge
satisfied

BARCLAYS BANK PLC

Created 30/09/2005Registered 08/10/2005Satisfied 18/03/2008
charge
satisfied

BARCLAYS BANK PLC

Created 30/09/2005Registered 08/10/2005Satisfied 18/03/2008
charge
outstanding

BARCLAYS BANK PLC

Created 30/09/2005Registered 08/10/2005
charge
outstanding

BARCLAYS BANK PLC

Created 30/09/2005Registered 08/10/2005
charge
outstanding

BARCLAYS BANK PLC

Created 30/09/2005Registered 08/10/2005
charge
outstanding

BARCLAYS BANK PLC

Created 30/09/2005Registered 08/10/2005
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/09/2005Registered 08/10/2005
charge
outstanding

BARCLAYS BANK PLC

Created 30/09/2005Registered 08/10/2005
charge
satisfied

BARCLAYS BANK PLC

Created 30/09/2005Registered 08/10/2005Satisfied 18/03/2008
charge
outstanding

BARCLAYS BANK PLC

Created 30/09/2005Registered 08/10/2005
charge
satisfied

BARCLAYS BANK PLC

Created 30/09/2005Registered 08/10/2005Satisfied 18/03/2008
charge
outstanding

BARCLAYS BANK PLC

Created 30/09/2005Registered 08/10/2005
charge
outstanding

BARCLAYS BANK PLC

Created 30/09/2005Registered 08/10/2005
charge
outstanding

BARCLAYS BANK PLC

Created 30/09/2005Registered 08/10/2005
charge
outstanding

BARCLAYS BANK PLC

Created 30/09/2005Registered 08/10/2005
charge
outstanding

BARCLAYS BANK PLC

Created 30/09/2005Registered 08/10/2005
charge
satisfied

BARCLAYS BANK PLC

Created 30/09/2005Registered 08/10/2005Satisfied 18/03/2008
charge
satisfied

BARCLAYS BANK PLC

Created 30/09/2005Registered 08/10/2005Satisfied 18/03/2008
charge
satisfied

BARCLAYS BANK PLC

Created 30/09/2005Registered 08/10/2005Satisfied 18/03/2008
charge
satisfied

BARCLAYS BANK PLC

Created 30/09/2005Registered 08/10/2005Satisfied 18/03/2008
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/08/2005Registered 01/09/2005
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/08/2005Registered 04/08/2005

CompanyRankvs 12275+ SIC 68100 peers
61

Financial strength99th percentile among SIC peers · 25/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.08× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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12275Khakharia Properties Limited
71
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.

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 30/09/2024

Net Worth

£4.8M

Balance sheet strength

Cash

£14k

Cash in the bank

Net Current Assets

-£517k

Working capital

Current Assets

£44k

Current Liabilities

£561k

Fixed Assets

£14.3M

Debtors

£29k

3avg. employees

Tax at Year End

Corp tax£6k

Director Loans

Company owes directors£470k

Balance Sheet

Assets less current liabilities£13.8M
Signed by Mr Paresh Khakharia 27 June 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.08-£727k
20230.04+£153k
20220.05+£125k
20210.07+£121k
20200.04+£2.8M
20190.05+£4.1M
2018-0.07—

Derived from filed accounts. Not audited figures.