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Swarn Properties Limited

05056032

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

296 High Street, London, W3 9BJ
Incorporated 25/02/2004

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

68201
Renting and operating of Housing Association real estate

Officers

Sukhdev Singh Virdi

secretary · Since 25/02/2004

British

Sukhdev Singh Virdi

director · Since 01/08/2014

British · United Kingdom · Age 75

Harinder Singh Virdi

director · Since 23/02/2022

British · England · Age 38

Jasdeep Kaur Virdi

director · Since 23/02/2022

British · United Kingdom · Age 45

Opdesh Kaur Virdi

director · Since 23/02/2022

British · United Kingdom · Age 67

Former

Gurdial Singh Virdi

director · Resigned 24/05/2021

Persons with Significant Control

Mr Sukhdev Singh Virdi

Significant control

British · United Kingdom · Age 75

50 Pebworth Road, Harrow, HA1 3UD

Notified 06/04/2016

Mr Harinder Singh Virdi

25–50% shares
25–50% votes

British · England · Age 38

296, High Street, London, W3 9BJ

Notified 24/05/2021

Miss Jasdeep Kaur Virdi

Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

British · United Kingdom · Age 45

50, Pebworth Road, Harrow, HA1 3UD

Notified 07/06/2023

Charges6 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 14/05/2026Registered 18/05/2026
Charge
outstanding

BARCLAYS BANK PLC

Created 06/05/2015Registered 12/05/2015
charge
outstanding

BARCLAYS BANK PLC

Created 22/08/2012Registered 24/08/2012
charge
outstanding

BARCLAYS BANK PLC

Created 18/04/2012Registered 20/04/2012
charge
outstanding

BARCLAYS BANK PLC

Created 27/02/2008Registered 06/03/2008
charge
outstanding

BARCLAYS BANK PLC

Created 21/09/2005Registered 29/09/2005

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1296 High Street
2026-06-06

296 HIGH STREET

post townLondon
2026-06-06

LONDON

officer appointedVIRDI, Sukhdev Singh
2026-06-06
officer appointedVIRDI, Harinder Singh
2026-06-06
officer appointedVIRDI, Jasdeep Kaur
2026-06-06
officer appointedVIRDI, Opdesh Kaur
2026-06-06
officer appointedVIRDI, Sukhdev Singh
2026-06-06

CompanyRankvs 2029+ SIC 68201 peers
56

Financial strength95th percentile among SIC peers · 24/25
Employees81th percentile among SIC peers · 12/15
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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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.

Employees12/15 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

£1.1M

Balance sheet strength

Cash

£27k

Cash in the bank

Net Current Assets

-£1.0M

Working capital

Current Assets

Current Liabilities

£1.1M

Fixed Assets

£2.3M

2avg. employees

Tax at Year End(2022)

Corp tax£22k

Director Loans(2022)

Company owes directors£892k

Balance Sheet

Bank loans & overdrafts£143k
Assets less current liabilities£1.3M
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£20k
20240.01+£2k
20230.06+£24k
2022+£26k
2021+£80k
2020+£12k

Derived from filed accounts. Not audited figures.