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Expert Witness & Management Ltd

07282950

active
Private Limited Company
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

2 STOKE PLACE FARM COTTAGES STOKE ROAD, SLOUGH, SL2 4NJ
Incorporated 14/06/2010

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 27/06/2025

Due 11/07/2026

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
86230
Dental practice activities

Officers

Ravinder Kaur Varaich

director · Since 14/06/2010

DENTIST

BRITISH · ENGLAND · Age 47

Persons with Significant Control

Lourie Holdings Ltd

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

20, Wenlock Road, London, N1 7GU

Reg: 16330479 · Companies House · Private Limited Company

Notified 04/08/2025

Former PSCs

Ms Ravinder Kaur Varaich

Ceased 04/08/2025

Charges3 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/10/2013Registered 25/10/2013
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/10/2013Registered 25/10/2013
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/08/2013Registered 30/08/2013
charge
satisfied

LLOYDS TSB BANK PLC

Created 23/02/2011Registered 16/03/2011Satisfied 25/10/2013
charge
satisfied

LLOYDS TSB BANK PLC

Created 04/01/2011Registered 13/01/2011Satisfied 25/10/2013

CompanyRankvs 16490+ SIC 68100 peers
62

Financial strength89th percentile among SIC peers · 22/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.51× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 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 28/02/2025

Net Worth

£220k

Balance sheet strength

Cash

£30

Cash in the bank

Net Current Assets

-£37k

Working capital

Current Assets

£39k

Current Liabilities

£76k

Fixed Assets

£257k

Debtors

£39k

3avg. employees+1

Tax at Year End(2020)

Corp tax£13k

Balance Sheet

Assets less current liabilities£220k
Signed by Ms Ravinder VARAICH 05/09/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.51+£55k
20240.11-£27k
20230.28+£23k
20220.07+£39k
20210.21+£2k
20200.87-£7k
20191.03

Derived from filed accounts. Not audited figures.