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Khalsa International Welfare Society

08346406

active
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

58 AMBER DRIVE, MICKLEOVER, DE3 0AY
Incorporated 03/01/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

88990
Other social work activities without accommodation

Officers

Mr Sandeep Singh Nanuwan

secretary · Since 03/01/2013

Also on 1 other board

Mr Balbinder Singh Nanuwan

director · Since 03/01/2013

SELF EMPLOYED

BRITISH · ENGLAND · Age 70

Mr Sandeep Singh Nanuwan

director · Since 01/09/2018

FINANCIAL ADVISER

BRITISH · ENGLAND · Age 38

Also on 1 other board

Persons with Significant Control

Mr Balbinder Singh Nanuwan

Significant control

British · England · Age 70

58, Amber Drive, Mickleover, DE3 0AY

Notified 06/04/2016

CompanyRankvs 5599+ SIC 88990 peers
51

Financial strength78th percentile among SIC peers · 20/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
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5599Khalsa International Welfare Society
50
How is this score calculated?
Financial strength20/25 pts

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

Employees2/15 pts

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

Liquidity0/20 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.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/01/2023

Net Worth

£25k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£26k

Working capital

Current Assets

£26k

Current Liabilities

—

0avg. employees

Balance Sheet

Assets less current liabilities£26k
Prepared with Companies House