Atwal Property Investments Limited

05018420

active

Private Limited Company

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)
60 outstanding charges (-10)

Details

284 SOUTHWAY, GUILDFORD, GU2 8DY

Incorporated 19/01/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

secretary · Since 21/01/2004

CONTINENTAL GROCER

BRITISH · Age 60

Mr Daljit Singh Atwal

director · Since 21/01/2004

CONTINENTAL GROCER

BRITISH · ENGLAND · Age 61

Persons with Significant Control

Mr Daljit Singh Atwal

75–100% shares

75–100% votes

British · England · Age 61

284 Southway, Guildford, GU2 8DY

Notified 04/11/2018

Former PSCs

Mr Daljit Singh Atwal

Ceased 15/10/2018

Charges60 outstanding

Charge

outstanding

CASTLE TRUST CAPITAL PLC

Created 30/04/2026Registered 05/05/2026

Charge

outstanding

LANDBAY PARTNERS LIMITED

Created 20/03/2026Registered 26/03/2026

Charge

outstanding

CASTLE TRUST CAPITAL PLC

Created 17/12/2025Registered 17/12/2025

Charge

outstanding

ONE SAVINGS BANK PLC TRADING AS KENT RELIANCE BANK SERVICES

Created 18/09/2025Registered 22/09/2025

Charge

outstanding

ONESAVINGS BANK PLC

Created 10/07/2025Registered 16/07/2025

Charge

outstanding

ONESAVINGS BANK PLC TRADING AS KENT RELIANCE

Created 20/12/2024Registered 20/12/2024

Charge

outstanding

ONESAVINGS BANK PLC TRADING AS KENT RELIANCE

Created 06/09/2024Registered 06/09/2024

Charge

outstanding

FLEET MORTGAGES LIMITED

Created 27/06/2024Registered 28/06/2024

Charge

outstanding

FLEET MORTGAGES LIMITED

Created 19/04/2024Registered 22/04/2024

Charge

outstanding

FLEET MORTGAGES LIMITED

Created 05/04/2024Registered 05/04/2024

Charge

outstanding

ONE SAVINGS BANK PLC

Created 25/09/2023Registered 02/10/2023

Charge

outstanding

LANDBAY PARTNERS LIMITED

Created 11/11/2022Registered 23/11/2022

Charge

satisfied

LANDBAY PARTNERS LIMITED

Created 11/11/2022Registered 14/11/2022Satisfied 07/01/2025

Charge

outstanding

ONESAVINGS BANK PLC

Created 27/10/2022Registered 03/11/2022

Charge

satisfied

LANDBAY PARTNERS LIMITED

Created 26/10/2022Registered 01/11/2022Satisfied 29/01/2026

Charge

outstanding

LANDBAY PARTNERS LIMITED

Created 12/08/2022Registered 18/08/2022

Charge

outstanding

LANDBAY PARTNERS LIMITED

Created 05/08/2022Registered 08/08/2022

Charge

outstanding

BELMONT GREEN FINANCE LIMITED TRADING AS VIDA HOMELOANS

Created 08/07/2022Registered 11/07/2022

Charge

outstanding

BELMONT GREEN FINANCE LIMITED TRADING AS VIDA HOMELOANS

Created 27/05/2022Registered 06/06/2022

Charge

outstanding

BELMONT GREEN FINANCE LIMITED TRADING AS VIDA HOMELOANS

Created 28/04/2022Registered 28/04/2022

Charge

outstanding

BELMONT GREEN FINANCE LIMITED TRADING AS VIDA HOMELOANS

Created 25/04/2022Registered 25/04/2022

Charge

outstanding

PARATUS AMC LIMITED

Created 09/02/2022Registered 28/02/2022

Charge

outstanding

LANDBAY PARTNERS LIMITED

Created 18/10/2021Registered 21/10/2021

Charge

outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED TRADING AS PRECISE MORTGAGES

Created 27/08/2021Registered 10/09/2021

Charge

satisfied

CHARTER COURT FINANCIAL SERVICES LIMITED TRADING AS PRECISE MORTGAGES

Created 24/08/2021Registered 06/09/2021Satisfied 23/04/2024

Charge

outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED TRADING AS PRECISE MORTGAGES

Created 27/08/2021Registered 06/09/2021

Charge

outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED TRADING AS PRECISE MORTGAGES

Created 24/08/2021Registered 26/08/2021

Charge

satisfied

CHARTER COURT FINANCIAL SERVICES LIMITED TRADING AS PRECISE MORTGAGES

Created 25/08/2021Registered 26/08/2021Satisfied 13/01/2025

Charge

outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED TRADING AS PRECISE MORTGAGES

Created 25/08/2021Registered 26/08/2021

Charge

outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED TRADING AS PRECISE MORTGAGES

Created 12/08/2021Registered 17/08/2021

Charge

outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 18/06/2021Registered 18/06/2021

Charge

outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 13/05/2021Registered 18/05/2021

Charge

outstanding

FLEET MORTGAGES LIMITED

Created 13/05/2021Registered 13/05/2021

Charge

outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 28/04/2021Registered 28/04/2021

Charge

outstanding

FLEET MORTGAGES LIMITED

Created 22/04/2021Registered 23/04/2021

Charge

outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 12/02/2021Registered 18/02/2021

Charge

outstanding

ONESAVINGS BANK PLC

Created 27/11/2020Registered 30/11/2020

Charge

outstanding

ONESAVINGS BANK PLC

Created 23/11/2020Registered 23/11/2020

Charge

outstanding

KENSINGTON MORTGAGE COMPANY LIMITED

Created 08/09/2020Registered 09/09/2020

Charge

outstanding

KENSINGTON MORTGAGE COMPANY LIMITED

Created 08/09/2020Registered 09/09/2020

Charge

outstanding

KENSINGTON MORTGAGE COMPANY LIMITED

Created 07/05/2020Registered 11/05/2020

Charge

outstanding

KENSINGTON MORTGAGE COMPANY LIMITED

Created 24/04/2020Registered 27/04/2020

Charge

outstanding

KENSINGTON MORTGAGE COMPANY LIMITED

Created 01/11/2019Registered 05/11/2019

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 11/07/2019Registered 12/07/2019

Charge

satisfied

FLEET MORTGAGES LIMITED

Created 29/03/2019Registered 29/03/2019Satisfied 08/07/2021

Charge

outstanding

FLEET MORTGAGES LIMITED

Created 14/02/2019Registered 14/02/2019

Charge

outstanding

ONESAVINGS BANK PLC

Created 05/02/2019Registered 06/02/2019

Charge

outstanding

ONESAVINGS BANK PLC

Created 08/10/2018Registered 09/10/2018

Charge

outstanding

ONESAVINGS BANK PLC

Created 13/07/2018Registered 19/07/2018

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 04/07/2018Registered 04/07/2018

Charge

outstanding

ONESAVINGS BANK PLC

Created 16/03/2018Registered 16/03/2018

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 02/03/2018Registered 05/03/2018

Charge

outstanding

ONESAVINGS BANK PLC

Created 26/01/2018Registered 01/02/2018

Charge

outstanding

ONESAVINGS BANK PLC

Created 08/12/2017Registered 14/12/2017

Charge

satisfied

ONESAVINGS BANK PLC

Created 06/10/2017Registered 19/10/2017Satisfied 02/04/2025

Charge

outstanding

ONESAVINGS BANK PLC

Created 13/10/2017Registered 19/10/2017

Charge

outstanding

ONESAVINGS BANK PLC

Created 31/08/2017Registered 11/09/2017

Charge

outstanding

ONESAVINGS BANK PLC

Created 31/08/2017Registered 11/09/2017

Charge

outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED T/A PRECISE MORTGAGES

Created 09/08/2017Registered 16/08/2017

Charge

outstanding

ONESAVINGS BANK PLC

Created 04/08/2017Registered 09/08/2017

Charge

satisfied

ONESAVINGS BANK PLC

Created 26/05/2017Registered 30/05/2017Satisfied 15/04/2021

Charge

outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 17/05/2017Registered 19/05/2017

Charge

satisfied

ONESAVINGS BANK PLC

Created 03/05/2017Registered 05/05/2017Satisfied 15/04/2021

Charge

outstanding

ONESAVINGS BANK PLC

Created 28/04/2017Registered 03/05/2017

Charge

outstanding

ONESAVINGS BANK PLC

Created 16/12/2016Registered 03/01/2017

Charge

outstanding

ONESAVINGS BANK PLC

Created 08/12/2016Registered 14/12/2016

Charge

satisfied

ONESAVINGS BANK PLC

Created 09/12/2016Registered 14/12/2016Satisfied 15/04/2021

charge

satisfied

THE MORTGAGE WORKS (UK) PLC

Created 24/01/2008Registered 26/01/2008Satisfied 31/10/2025

charge

outstanding

MORTGAGE EXPRESS

Created 24/08/2007Registered 25/08/2007

charge

outstanding

MORTGAGE EXPRESS

Created 24/08/2007Registered 25/08/2007

CompanyRankvs 13742+ SIC 68100 peers
60

Financial strength97th percentile among SIC peers · 24/25

Employees95th percentile among SIC peers · 14/15

LiquidityCurrent ratio 0.11× · 2/20

Longevity15 years trading (max 15) · 15/15

Filing complianceAll filings up to date · 15/15

Outstanding charges -10

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13742Atwal Property Investments Limited

70

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.

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 31/03/2025

Net Worth

£1.9M

Balance sheet strength

Cash

£106k

Cash in the bank

Net Current Assets

-£1.6M

Working capital

Current Assets

£207k

Current Liabilities

£1.8M

Fixed Assets

£15.1M

Debtors

£101k

3avg. employees

Balance Sheet

Assets less current liabilities£13.4M

Signed by 2024-04-01Prepared with Companies House

EstimatesDerived

Year	Current Ratio	Implied Profit
2025	0.11	+£0
2025	0.11	+£2k
2024	0.17	+£210k
2023	0.15	—

Derived from filed accounts. Not audited figures.