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Gandhi Investments Limited

05137244

active
Private Limited Company
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

UNITS 22-23 THE IO CENTRE, BARKING, IG11 0DR
Incorporated 25/05/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Jayantilal Gandhi

director · Since 26/05/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Mr Kaushik Amritlal Mody

director · Since 03/06/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 26 other boards

Persons with Significant Control

Docklands Trading Company Limited

25–50% shares

Units 22-23, The Io Centre, Barking, IG11 0DR

Reg: 03654392 · England And Wales · Limited Company

Notified 06/04/2017

Josh Investments Limited

25–50% shares
25–50% votes

Global House, 303 Ballards Lane, London, N12 8NP

Reg: 10938737 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 12/10/2017

Former PSCs

Gof International Ltd

Ceased 12/10/2017

Charges2 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 09/08/2004Registered 21/08/2004
charge
outstanding

BARCLAYS BANK PLC

Created 21/07/2004Registered 10/08/2004

CompanyRankvs 76272+ SIC 68209 peers
47

Financial strength94th percentile among SIC peers · 24/25
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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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.

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

£1.3M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£12k

Working capital

Current Assets

Current Liabilities

£86k

Debtors

£98k

Profit After Tax

£26k

0avg. employees

Tax at Year End

Corp tax£7k

Balance Sheet

Bank loans & overdrafts£69k
Assets less current liabilities£1.9M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£26k
20241.36+£22k
20231.35+£20k
20221.79+£49k
20211.95+£28k
20201.92+£48k
20191.93

Derived from filed accounts. Not audited figures.