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Kard Investments Limited

05903814

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

C/O 94 ORCHARD GATE, GREENFORD, UB6 0QP
Incorporated 11/08/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate
99999
Dormant company

Officers

Mr Ketan Samani

secretary · Since 11/08/2006

BRITISH · ENGLAND · Age 64

Also on 9 other boards

Dhirajlal Samani

director · Since 11/08/2006

SUPERMARKET OWNER

BRITISH · UNITED KINGDOM · Age 79

Mr Ketan Samani

director · Since 11/08/2006

IT CONSULTANT

BRITISH · ENGLAND · Age 64

Also on 9 other boards

Persons with Significant Control

Mr Ketan Samani

75–100% shares

British · England · Age 64

47, Kewferry Road, Northwood, HA6 2PE

Notified 06/04/2016

CompanyRankvs 141544+ SIC 68209 peers
45

Financial strength2th percentile among SIC peers · 1/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.13× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength1/25 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.

Liquidity2/20 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.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2024

Net Worth

-£137k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£137k

Working capital

Current Assets

£20k

Current Liabilities

£157k

Fixed Assets

£100

2avg. employees

Balance Sheet

Assets less current liabilities-£137k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.13+£12k
20230.45-£52k
20220.54+£0
20210.54
20200.70
20190.70
20180.70

Derived from filed accounts. Not audited figures.