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Waverley Property Investments Ltd

07534592

active
Private Limited Company
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

TOMSWOOD, VIRGINIA WATER, GU25 4RW
Incorporated 18/02/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Davinder Singh Sandhu

director · Since 18/02/2011

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 5 other boards

Mrs Harjinder Kaur Sandhu

secretary · Since 06/12/2013

Also on 1 other board

Mrs Harjinder Kaur Sandhu

director · Since 09/12/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Persons with Significant Control

Mr Davinder Singh Sandhu

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

British · England · Age 64

Tomswood, Christchurch Road, Virginia Water, GU25 4RW

Notified 06/04/2016

Former PSCs

Mrs Harjinder Kaur Sandhu

Ceased 19/10/2023

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/11/2016Registered 05/12/2016
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/12/2016Registered 05/12/2016
charge
satisfied

BARCLAYS BANK PLC

Created 31/05/2011Registered 14/06/2011Satisfied 25/04/2017
charge
satisfied

BARCLAYS BANK PLC

Created 16/05/2011Registered 21/05/2011Satisfied 25/04/2017

CompanyRankvs 33329+ SIC 68209 peers
59

Financial strength98th percentile among SIC peers · 25/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.18× · 2/20
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 strength25/25 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 30/06/2025

Net Worth

£4.3M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£474k

Working capital

Current Assets

£88k

Current Liabilities

£495k

Fixed Assets

£4.8M

2avg. employees

Balance Sheet

Assets less current liabilities£4.3M
Signed by 14 October 2025

EstimatesDerived

YearCurrent RatioImplied Profit
20250.18+£2.1M
20240.20+£1.2M
20230.04-£25k
20220.23-£8k
20210.26+£88k
20200.08+£94k
20190.08+£94k
20180.07

Derived from filed accounts. Not audited figures.