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Chand Uk Investments Ltd

06365958

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 18 outstanding charges (-10)

Details

GABRIELLE HOUSE,, ILFORD, IG2 6FF
Incorporated 10/09/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Parmjit Chand

secretary · Since 10/09/2007

BRITISH · Age 58

Mr Tarsaim Chand

director · Since 10/09/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 39 other boards

Persons with Significant Control

Mr Tarsaim Chand

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 58

Gabrielle House, 332-336 Perth Road, Ilford, IG2 6FF

Notified 06/04/2016

Charges18 outstanding

Charge
outstanding

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Created 26/03/2025Registered 28/03/2025
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LENDINVEST BTL LIMITED

Created 10/12/2024Registered 18/12/2024
Charge
outstanding

LENDINVEST BTL LIMITED

Created 10/12/2024Registered 18/12/2024
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outstanding

LENDINVEST BTL LIMITED

Created 10/12/2024Registered 17/12/2024
Charge
outstanding

FLEET MORTGAGES LIMITED

Created 09/04/2024Registered 12/04/2024
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 04/06/2021Registered 07/06/2021
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 23/04/2021Registered 26/04/2021
Charge
outstanding

PARAGON BANK PLC

Created 30/03/2021Registered 09/04/2021
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 15/03/2019Registered 18/03/2019
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED TRADING AS PRECISE MORTGAGES

Created 04/02/2019Registered 06/02/2019
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 01/02/2019Registered 04/02/2019
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED TRADING AS PRECISE MORTGAGES

Created 01/02/2019Registered 04/02/2019
charge
outstanding

HSBC BANK PLC

Created 14/12/2007Registered 21/12/2007
charge
outstanding

HSBC BANK PLC

Created 14/12/2007Registered 21/12/2007
charge
outstanding

HSBC BANK PLC

Created 14/12/2007Registered 21/12/2007
charge
outstanding

MORTGAGE EXPRESS

Created 29/11/2007Registered 05/12/2007

CompanyRankvs 39072+ SIC 68209 peers
61

Financial strength93th percentile among SIC peers · 23/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.67× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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39072Chand Uk Investments Ltd
67
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.

Employees12/15 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 30/09/2024

Net Worth

£1.0M

Balance sheet strength

Cash

£526k

Cash in the bank

Net Current Assets

-£297k

Working capital

Current Assets

£607k

Current Liabilities

£905k

Debtors

£82k

2avg. employees

Tax at Year End

Corp tax£43k

Balance Sheet

Assets less current liabilities£3.2M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.67+£133k
20230.67+£90k
20220.59+£70k
20210.38+£55k
20200.06+£246k
20190.27+£47k
20181.62—

Derived from filed accounts. Not audited figures.