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Poonam & Roshni Limited

08165453

active
Private Limited Company
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1 BARLEY CLOSE, LEICESTER, LE3 8SB
Incorporated 02/08/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate
70229
Management consultancy activities

Officers

Mr Haresh Damodar Kanabar

director · Since 02/08/2012

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 14 other boards

Persons with Significant Control

Mr Haresh Damodar Kanabar

75–100% shares

British · England · Age 68

1, Barley Close, Leicester, LE3 8SB

Notified 02/08/2016

Charges1 outstanding

Charge
outstanding

TRADE CENTRE DEVELOPMENTS LIMITED

Created 07/03/2017Registered 07/03/2017

CompanyRankvs 10334+ SIC 68209 peers
72

Financial strength96th percentile among SIC peers · 24/25
Employees57th percentile among SIC peers · 9/15
LiquidityCurrent ratio 3.73× · 20/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Employees9/15 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.

Longevity14/15 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 31/12/2024

Net Worth

£1.7M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£351k

Working capital

Current Assets

£480k

Current Liabilities

£129k

Fixed Assets

£1.4M

1avg. employees

Balance Sheet

Assets less current liabilities£1.7M
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20243.73+£37k
202310.50-£8k
20225.44+£221k
20214.92+£205k
20205.33+£89k
20190.17+£117k
20180.20—

Derived from filed accounts. Not audited figures.