Tewari Investment Limited
08498697
Some Concerns
- Current liabilities exceed current assets (-10)
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
30/04/2025
total exemption full
Next accounts due
31/01/2027
Confirmation statement
Last: 28/07/2025
Due 11/08/2026
Industry
Officers
Former
director · Resigned 17/05/2013
secretary · Resigned 01/07/2014
director · Resigned 01/07/2014
Persons with Significant Control
Mr Avinash Kumar Tiwari
British · England · Age 57
4, Waterloo Road, Ilford, IG6 2EG
Notified 01/06/2016
Charges3 outstanding
HSBC UK BANK PLC
HSBC UK BANK PLC
ONESAVINGS BANK PLC
KSEYE CAPITAL HOLDINGS LIMITED
Change History
Active
Private Limited Company
4 WATERLOO ROAD
ILFORD
CompanyRankvs 117980+ SIC 68209 peers39
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 30/04/2025
Net Worth
£64k
Balance sheet strength
Cash
£129
Cash in the bank
Net Current Assets
-£374k
Working capital
Current Assets
£171k
Current Liabilities
£545k
Fixed Assets
£994k
Debtors
£171k
Tax at Year End
Director Loans
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 0.31 | +£3k |
| 2024 | 0.33 | +£2k |
| 2023 | 0.35 | -£5k |
| 2022 | 0.26 | — |
| 2021 | 0.58 | — |
| 2020 | 0.56 | — |
| 2019 | 0.15 | — |
Derived from filed accounts. Not audited figures.
Filing History48 filings
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
gazette filings brought up to date
accounts with accounts type total exemption full
gazette notice compulsory
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption full
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
change registered office address company with date old address new address
mortgage satisfy charge part
accounts with accounts type total exemption full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption full
change person director company with change date
change to a person with significant control
confirmation statement with no updates
change to a person with significant control
change person director company with change date
accounts with accounts type total exemption full
change person director company with change date
confirmation statement with no updates
accounts with accounts type total exemption small
confirmation statement with updates
gazette filings brought up to date
accounts with accounts type total exemption small
change registered office address company with date old address new address
gazette notice compulsory
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
termination director company with name
appoint person director company with name
incorporation company