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Surya Investments Ltd

05715748

active
ltd
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

30 Fernhall Drive, Ilford, Essex, IG4 5BW
Incorporated 20/02/2006

Compliance

Last accounts

26/02/2025

micro entity

Next accounts due

26/11/2026

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Devinderpal Singh Panesar

director · Since 22/02/2006

British · England · Age 67

Raj Gopal Rupal

director · Since 22/02/2006

British · England · Age 77

Former

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 21/02/2006

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 21/02/2006

Raj Gopal Rupal

secretary · Resigned 10/02/2023

Persons with Significant Control

Mr Raj Gopal Rupal

25–50% shares

British · England · Age 77

30 Fernhall Drive, Essex, IG4 5BW

Notified 06/04/2016

Mr Devinderpal Singh Panesar

25–50% shares
ownership-of-shares-25-to-50-percent-as-firm

British · England · Age 67

30 Fernhall Drive, Essex, IG4 5BW

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/07/2006Registered 05/08/2006
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/05/2006Registered 20/05/2006
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/04/2006Registered 25/04/2006

Change History

officer appointed → PANESAR, Devinderpal Singh
2026-06-07
officer appointed → RUPAL, Raj Gopal
2026-06-07
status → active
2026-06-07

Active

type → ltd
2026-06-07

Private Limited Company

address line1 → 30 Fernhall Drive
2026-06-07

30 FERNHALL DRIVE

post town → Essex
2026-06-07

ESSEX

CompanyRankvs 18062+ SIC 68209 peers
66

Financial strength89th percentile among SIC peers · 22/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.12× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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18062Surya Investments Ltd
76
How is this score calculated?
Financial strength22/25 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.

Liquidity12/20 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 26/02/2025

Net Worth

£459k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£3k

Working capital

Current Assets

£28k

Current Liabilities

£25k

Fixed Assets

£642k

2avg. employees

Balance Sheet

Assets less current liabilities£645k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20251.12+£0
20251.12+£44k
20241.23+£40k
20231.69+£42k
20220.67+£44k
20211.78+£83k
20191.68—

Derived from filed accounts. Not audited figures.