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Virk Investments Ltd

07866488

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
57 / 100

Notable Risks

15/30
Filing
10/30
Financial
32/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 4 outstanding charges (-8)

Details

12 Nelmes Crescent, Hornchurch, RM11 2QB
Incorporated 30/11/2011

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/05/2025

Due 29/05/2026

Overdue

Industry

68100
Buying and selling of own real estate

Officers

Mrs Daljit Kaur

director · Since 07/06/2012

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mr Jasdeep Virk

director · Since 13/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 3 other boards

Daljit Kaur

director · Since 07/06/2012

British · England · Age 60

Jasdeep Virk

director · Since 13/07/2022

British · England · Age 38

Former

Jasdeep Virk

director · Resigned 08/06/2012

Kaldish Singh

director · Resigned 13/07/2022

Persons with Significant Control

Mrs Daljit Kaur

25–50% shares

British · England · Age 60

12, Nelmes Crescent, Hornchurch, RM11 2QB

Notified 06/04/2016

Former PSCs

Mr Kaldish Singh

Ceased 13/07/2022

Charges4 outstanding

Charge
outstanding

YORKSHIRE BUILDING SOCIETY

Created 21/01/2026Registered 21/01/2026
Charge
outstanding

YORKSHIRE BUILDING SOCIETY

Created 19/01/2026Registered 21/01/2026
Charge
outstanding

LENDINVEST BTL LIMITED

Created 20/08/2024Registered 30/08/2024
Charge
outstanding

LENDINVEST BTL LIMITED

Created 20/08/2024Registered 30/08/2024
Charge
satisfied

HAMPSHIRE TRUST BANK PLC

Created 15/12/2020Registered 17/12/2020Satisfied 26/01/2026
Charge
satisfied

HAMPSHIRE TRUST BANK PLC

Created 15/12/2020Registered 17/12/2020Satisfied 26/01/2026
Charge
satisfied

METRO BANK PLC

Created 24/11/2017Registered 01/12/2017Satisfied 14/04/2022
Charge
satisfied

METRO BANK PLC

Created 24/11/2017Registered 01/12/2017Satisfied 14/04/2022
Charge
satisfied

METRO BANK PLC

Created 24/11/2017Registered 01/12/2017Satisfied 08/01/2021

Change History

officer appointedKAUR, Daljit
2026-07-22
officer appointedVIRK, Jasdeep
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line112 Nelmes Crescent
2026-07-22

12 NELMES CRESCENT

post townHornchurch
2026-07-22

HORNCHURCH

CompanyRankvs 7734+ SIC 68100 peers
67

Financial strength99th percentile among SIC peers · 25/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 2.4× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
Show leaderboard
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.

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 compliance5/15 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 31/12/2024

Net Worth

£4.1M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£848k

Working capital

Current Assets

£1.5M

Current Liabilities

£606k

Fixed Assets

£8.8M

2avg. employees

Balance Sheet

Assets less current liabilities£9.7M
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20242.40+£18k
20232.30

Derived from filed accounts. Not audited figures.