Nanda Group Limited
06012395
Notable Risks
- No accounts filed in last 18 months (-5)
- Negative net worth (-10)
- Current liabilities exceed current assets (-10)
- 5 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
25/09/2026
Confirmation statement
Last: 30/11/2025
Due 14/12/2026
Industry
Officers
Former
corporate nominee secretary · Resigned 28/11/2006
corporate nominee director · Resigned 28/11/2006
secretary · Resigned 28/03/2007
Persons with Significant Control
Mr Shiv Kumar Nanda
British · United Kingdom · Age 41
217, East India Dock Road, London, E14 0ED
Notified 06/04/2016
Mr Sarwesh Kumar Nanda
British · United Kingdom · Age 74
217, East India Dock Road, London, E14 0ED
Notified 06/04/2016
Mr Laveen Gopal Nanda
British · United Kingdom · Age 44
217, East India Dock Road, London, E14 0ED
Notified 06/04/2016
Charges5 outstanding
BARCLAYS BANK PLC
BARCLAYS BANK PLC (AS SECURITY AGENT)
BARCLAYS BANK PLC (AS SECURITY AGENT)
BARCLAYS BANK PLC
BARCLAYS BANK PLC
HSBC UK BANK PLC
HSBC UK BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
NATIONWIDE BUILDING SOCIETY
NATIONWIDE BUILDING SOCIETY
Change History
Active
Private Limited Company
217 EAST INDIA DOCK ROAD
LONDON
CompanyRankvs 10909+ SIC 70100 peers35
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
-£802k
Balance sheet strength
Cash
£59
Cash in the bank
Net Current Assets
£59
Working capital
Current Assets
£59
Current Liabilities
£809k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 0.00 | +£0 |
| 2022 | 0.38 | — |
| 2021 | 0.38 | — |
| 2020 | 0.38 | — |
| 2019 | 0.39 | — |
| 2018 | 0.53 | — |
Derived from filed accounts. Not audited figures.