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Punjab House Associated Ltd

07809345

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)
  • 16 outstanding charges (-10)

Details

2 CHURCHILL COURT 58 STATION ROAD, HARROW, HA2 7SA
Incorporated 13/10/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Waryam Singh Kakol

director · Since 12/12/2014

CONSULTANT

DUTCH · UNITED KINGDOM · Age 55

Also on 6 other boards

Persons with Significant Control

Mrs Surinder Kaur Chopra

25–50% shares
25–50% votes

Dutch · England · Age 40

2 Churchill Court, 58 Station Road, Harrow, HA2 7SA

Notified 06/04/2016

Mrs Surinder Kaur Chopra

25–50% shares

Dutch · England · Age 40

2 Churchill Court, 58 Station Road, Harrow, HA2 7SA

Notified 14/12/2017

Charges16 outstanding

Charge
outstanding

HABIB BANK ZURICH PLC

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

HABIB BANK AG ZURICH

Created 11/02/2015Registered 16/02/2015
Charge
outstanding

HABIB BANK AG ZURICH

Created 11/02/2015Registered 16/02/2015
Charge
outstanding

HABIB BANK AG ZURICH

Created 11/02/2015Registered 16/02/2015
Charge
outstanding

HABIB BANK AG ZURICH

Created 11/02/2015Registered 16/02/2015
Charge
outstanding

HABIB BANK AG ZURICH

Created 11/02/2015Registered 16/02/2015
Charge
outstanding

HABIB BANK AG ZURICH

Created 11/02/2015Registered 16/02/2015
Charge
outstanding

HABIB BANK AG ZURICH

Created 11/02/2015Registered 16/02/2015
Charge
outstanding

HABIB BANK AG ZURICH

Created 11/02/2015Registered 16/02/2015
Charge
outstanding

HABIB BANK AG ZURICH

Created 11/02/2015Registered 16/02/2015
Charge
outstanding

HABIB BANK AG ZURICH

Created 11/02/2015Registered 16/02/2015
Charge
outstanding

HABIB BANK AG ZURICH

Created 11/02/2015Registered 16/02/2015
Charge
outstanding

HABIB BANK AG ZURICH

Created 11/02/2015Registered 16/02/2015
Charge
outstanding

HABIB BANK AG ZURICH

Created 11/02/2015Registered 16/02/2015
Charge
outstanding

HABIB BANK AG ZURICH

Created 11/02/2015Registered 16/02/2015
Charge
outstanding

HABIB BANK AG ZURICH

Created 11/02/2015Registered 16/02/2015
charge
satisfied

LLOYDS TSB BANK PLC

Created 28/06/2012Registered 13/07/2012Satisfied 04/03/2015
charge
satisfied

LLOYDS TSB BANK PLC

Created 16/03/2012Registered 20/03/2012Satisfied 04/03/2015

CompanyRankvs 2226+ SIC 68209 peers
79

Financial strength99th percentile among SIC peers · 25/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 8.42× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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2226Punjab House Associated Ltd
88
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.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 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 31/10/2024

Net Worth

£10.9M

Balance sheet strength

Cash

£29k

Cash in the bank

Net Current Assets

£4.5M

Working capital

Current Assets

£5.2M

Current Liabilities

£614k

Fixed Assets

£13.2M

Debtors

£5.1M

3avg. employees-1

Tax at Year End(2023)

Corp tax£9k

Balance Sheet

Assets less current liabilities£17.7M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20248.42+£5k
20234.78-£171k
20224.68+£3.5M
20215.95+£11k
20207.14+£18k
20198.12+£111k
20188.51—

Derived from filed accounts. Not audited figures.