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Malhi Distributors Limited

05463377

active
Private Limited Company
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

72 STOKES DRIVE, LE3 9BS
Incorporated 25/05/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

49410
Freight transport by road

Officers

Talvinder Kaur

secretary · Since 25/05/2005

BRITISH

Mr Avtar Singh

director · Since 25/05/2005

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Mr Gurdeep Singh

director · Since 25/05/2005

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 2 other boards

Persons with Significant Control

Mr Avtar Singh

25–50% shares
25–50% votes
Appoint directors

British · England · Age 54

72 Stokes Drive, LE3 9BS

Notified 06/04/2016

Mr Gurdeep Singh

25–50% shares
25–50% votes
Appoint directors

British · England · Age 49

72 Stokes Drive, LE3 9BS

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 22/08/2018Registered 29/08/2018
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 27/07/2018Registered 07/08/2018

CompanyRankvs 6221+ SIC 49410 peers
63

Financial strength93th percentile among SIC peers · 23/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.68× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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6221Malhi Distributors Limited
69
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.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 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 31/07/2025

Net Worth

£248k

Balance sheet strength

Cash

£82k

Cash in the bank

Net Current Assets

-£127k

Working capital

Current Assets

£275k

Current Liabilities

£401k

Fixed Assets

£793k

Debtors

£193k

9avg. employees+1

Balance Sheet

Bank loans & overdrafts£99k
Assets less current liabilities£667k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20250.68-£18k
20240.79+£70k
20230.74+£41k
20220.62+£25k
20210.78+£73k
20200.69-£11k
20190.48-£47k
20180.38—

Derived from filed accounts. Not audited figures.