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Grand Investments Pvt Ltd

06004320

active
Private Limited Company
england wales
Companies House
Health Score
67 / 100

Some Concerns

25/30
Filing
10/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • 4 outstanding charges (-8)

Details

167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF
Incorporated 21/11/2006

Compliance

Last accounts

31/03/2024

total exemption full

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 12/07/2025

Due 26/07/2026

On track

Industry

68100
Buying and selling of own real estate
68201
Renting and operating of Housing Association real estate
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Dr Irbaz Khan

director · Since 12/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 34

Mr Shamas Khan

director · Since 12/04/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Also on 1 other board

Persons with Significant Control

Dr Irbaz Khan

50–75% shares
50–75% votes
Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm

British · England · Age 34

Berkeley Square House, Berkeley Square, London, W1J 6BD

Notified 12/04/2019

Mr Shamas Khan

50–75% shares
50–75% votes
Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm

British · United Kingdom · Age 33

Berkeley Square House, Berkeley Square, London, W1J 6BD

Notified 12/04/2019

Former PSCs

Mr Anurag Kamal Bhatia

Ceased 12/04/2019

Charges4 outstanding

Charge
outstanding

INTERBAY FUNDING, LTD.

Created 21/03/2023Registered 22/03/2023
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 26/09/2022Registered 27/09/2022
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 04/06/2020Registered 18/06/2020
Charge
satisfied

KENSINGTON MORTGAGE COMPANY LIMITED

Created 24/01/2020Registered 28/01/2020Satisfied 10/03/2023
Charge
outstanding

LENDINVEST BTL LIMITED

Created 20/01/2020Registered 20/01/2020
Charge
satisfied

INTERBAY FUNDING LIMITED

Created 13/09/2019Registered 20/09/2019Satisfied 22/01/2020
Charge
satisfied

INTERBAY FUNDING LIMITED

Created 13/09/2019Registered 20/09/2019Satisfied 22/01/2020
Charge
satisfied

INTERBAY FUNDING LIMITED

Created 30/08/2019Registered 02/09/2019Satisfied 22/06/2020
Charge
satisfied

INTERBAY FUNDING LIMITED

Created 30/08/2019Registered 02/09/2019Satisfied 22/06/2020
charge
satisfied

MORTGAGE TRUST LIMITED

Created 03/03/2008Registered 04/03/2008Satisfied 22/01/2020
charge
satisfied

MORTGAGE TRUST LIMITED

Created 16/10/2007Registered 18/10/2007Satisfied 10/10/2019
charge
satisfied

BARCLAYS BANK PLC

Created 27/09/2007Registered 09/10/2007Satisfied 22/06/2020

CompanyRankvs 40110+ SIC 68100 peers
46

Financial strength91th percentile among SIC peers · 23/25
Employees19th percentile among SIC peers · 3/15
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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40110Grand Investments Pvt Ltd
56
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.

Employees3/15 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 31/03/2024

Net Worth

£323k

Balance sheet strength

Cash

£9k

Cash in the bank

Net Current Assets

£4k

Working capital

Current Assets

—

Current Liabilities

£5k

Fixed Assets

£1.9M

0avg. employees

Tax at Year End(2021)

Corp tax£19

Balance Sheet

Assets less current liabilities£1.9M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2024—+£7k
2023—-£21k
202287.67-£17k
2021—-£10k
2020—-£12k

Derived from filed accounts. Not audited figures.