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Chand Uk Investments Ltd

06365958

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Current liabilities exceed current assets (-10)
  • 18 outstanding charges (-10)

Details

Gabrielle House,, 332-336 Perth Road, Ilford, IG2 6FF
Incorporated 10/09/2007

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

27/06/2027

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

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 59

Also on 39 other boards

Parmjit Chand

secretary · Since 10/09/2007

British

Tarsaim Chand

director · Since 10/09/2007

British · United Kingdom · Age 59

Former

Duport Secretary Limited

corporate nominee secretary · Resigned 10/09/2007

Duport Director Limited

corporate nominee director · Resigned 10/09/2007

Persons with Significant Control

Mr Tarsaim Chand

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

British · United Kingdom · Age 59

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

Notified 06/04/2016

Charges18 outstanding

Charge
outstanding

FLEET MORTGAGES LIMITED

Created 31/10/2025Registered 10/11/2025
Charge
outstanding

ALDERMORE BANK PLC

Created 26/03/2025Registered 28/03/2025
Charge
outstanding

ALDERMORE BANK PLC

Created 26/03/2025Registered 28/03/2025
Charge
outstanding

LENDINVEST BTL LIMITED

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

LENDINVEST BTL LIMITED

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

Change History

status → active
2026-07-26

Active

type → ltd
2026-07-26

Private Limited Company

address line1 → Gabrielle House,
2026-07-26

GABRIELLE HOUSE,

post town → Ilford
2026-07-26

ILFORD

officer appointed → CHAND, Parmjit
2026-07-26
officer appointed → CHAND, Tarsaim
2026-07-26

CompanyRankvs 36657+ SIC 68209 peers
58

Financial strength94th percentile among SIC peers · 24/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.43× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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36657Chand Uk Investments Ltd
68
How is this score calculated?
Financial strength24/25 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.

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 30/09/2025

Net Worth

£1.2M

Balance sheet strength

Cash

£302k

Cash in the bank

Net Current Assets

-£514k

Working capital

Current Assets

£383k

Current Liabilities

£897k

Debtors

£81k

2avg. employees

Tax at Year End

Corp tax£69k

Balance Sheet

Assets less current liabilities£4.2M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.43+£206k
20240.67+£133k
20230.67—

Derived from filed accounts. Not audited figures.