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Bahia & Sidhu Investments Ltd

05265900

active
Private Limited Company
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

253 253-257 ALLENBY ROAD, SOUTHALL, UB1 2HD
Incorporated 21/10/2004

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

Mr Gurdial Singh Sidhu

director · Since 25/10/2004

BUSINESSMAN

BRITISH · ENGLAND · Age 76

Also on 1 other board

Mr Manmohan Singh Bahia

secretary · Since 25/10/2004

BUSINESSMAN

BRITISH · UNITED KINGDOM · Age 69

Also on 6 other boards

Mr Manmohan Singh Bahia

director · Since 25/10/2004

BUSINESSMAN

BRITISH · ENGLAND · Age 69

Also on 6 other boards

Dr Kamalpreet Singh Sidhu

secretary · Since 29/03/2024

Also on 1 other board

Mr Mandev Raj Singh Bahia

secretary · Since 29/03/2024

Also on 1 other board

Mr Mandev Raj Singh Bahia

director · Since 01/01/2025

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 29

Also on 1 other board

Dr Kamalpreet Singh Sidhu

director · Since 01/01/2025

DENTIST

BRITISH · ENGLAND · Age 46

Also on 1 other board

Persons with Significant Control

Bahia & Sons Ltd

25–50% shares
ownership-of-shares-25-to-50-percent-as-firm
25–50% votes
voting-rights-25-to-50-percent-as-firm
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

253-257 Allenby Road, 253-257 Allenby Road, Southall, UB2 2HD

Reg: 05444489 · England & Wales · Limited Company

Notified 01/05/2025

Former PSCs

Mr Man Mohan Singh Bahia

Ceased 01/05/2025

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 31/07/2025Registered 11/08/2025
Charge
outstanding

LLOYDS BANK PLC

Created 08/07/2025Registered 09/07/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/09/2014Registered 23/09/2014Satisfied 20/02/2025

CompanyRankvs 21134+ SIC 68100 peers
55

Financial strength93th percentile among SIC peers · 23/25
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 strength23/25 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 31/10/2024

Net Worth

£450k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£38k

Working capital

Current Assets

Current Liabilities

-£62k

2avg. employees

Balance Sheet

Assets less current liabilities£2.6M
Signed by MANMOHAN SINGH BAHIA

EstimatesDerived

YearImplied Profit
2024+£4k
2023-£14k
2022+£28k
2021+£115k
2020+£51k
2019+£49k

Derived from filed accounts. Not audited figures.