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Zonda Investments Limited

05301828

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

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

Details

16 WATERLOO ROAD, SMETHWICK, B66 4JW
Incorporated 01/12/2004

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mrs Parveen Wahid

secretary · Since 01/12/2004

BRITISH · ENGLAND · Age 61

Also on 9 other boards

Mrs Parveen Wahid

director · Since 01/12/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 9 other boards

Mr Ramiz Tabrez Wahid

director · Since 01/12/2004

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Persons with Significant Control

Mrs Parveen Wahid

50–75% shares

British · England · Age 61

16, Waterloo Road, Smethwick, B66 4JW

Notified 01/05/2016

Charges7 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 13/09/2011Registered 15/09/2011
charge
outstanding

LLOYDS TSB BANK PLC

Created 13/09/2011Registered 15/09/2011
charge
satisfied

LLOYDS TSB BANK PLC

Created 13/09/2011Registered 15/09/2011Satisfied 30/12/2022
charge
outstanding

LLOYDS TSB BANK PLC

Created 14/07/2011Registered 19/07/2011
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/06/2006Registered 12/07/2006
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/08/2005Registered 19/08/2005
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/06/2005Registered 24/06/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/06/2005Registered 16/06/2005Satisfied 02/06/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/06/2005Registered 11/06/2005Satisfied 02/06/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/06/2005Registered 11/06/2005Satisfied 02/06/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/05/2005Registered 04/06/2005Satisfied 02/06/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/05/2005Registered 04/06/2005Satisfied 02/06/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/05/2005Registered 04/06/2005Satisfied 02/06/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/05/2005Registered 28/05/2005Satisfied 02/06/2009
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/05/2005Registered 21/05/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/05/2005Registered 21/05/2005Satisfied 02/06/2009

CompanyRankvs 26516+ SIC 68100 peers
52

Financial strength91th percentile among SIC peers · 23/25
Employees60th percentile among SIC peers · 9/15
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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26516Zonda Investments Limited
62
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.

Employees9/15 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 31/12/2024

Net Worth

£333k

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

-£99k

Working capital

Current Assets

—

Current Liabilities

£101k

Fixed Assets

£664k

1avg. employees

Tax at Year End(2019)

Corp tax£3k

Balance Sheet

Bank loans & overdrafts£231k
Assets less current liabilities£565k
Prepared with VT Final Accounts

EstimatesDerived

YearImplied Profit
2024+£359
2023+£35k
2022-£2k
2021+£185k
2020+£7k
2019-£634

Derived from filed accounts. Not audited figures.