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Singhz Traders Limited

09083422

liquidation
Private Limited Company
Companies House
Health Score
N/A

Details

3 LEA ROAD, SOUTHALL, UB2 5PZ
Incorporated 12/06/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Harshit Kaushik

director · Since 03/07/2025

COMPANY SECRETARY/DIRECTOR

INDIAN · ENGLAND · Age 18

Also on 1 other board

Persons with Significant Control

Mr Harshit Kaushik

75–100% shares
75–100% votes
significant-influence-or-control-as-trust

Indian · England · Age 18

3, Lea Road, Southall, UB2 5PZ

Notified 03/07/2025

Former PSCs

Mr Harchran Singh

Ceased 03/07/2025

Charges4 outstanding

Charge
outstanding

(1) CLIVE HILL LIMITED (2) FAIRBRIDGE CAPITAL FINANCE LIMITED

Created 22/09/2022Registered 29/09/2022
Charge
outstanding

KASHIF JAVAID

Created 24/10/2019Registered 25/10/2019
Charge
outstanding

INTERBAY FUNDING LIMITED

Created 21/08/2018Registered 22/08/2018
Charge
outstanding

INTERBAY FUNDING LIMITED

Created 21/08/2018Registered 22/08/2018

CompanyRankvs 15+ SIC 68100 peers
17

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityNo balance sheet data · 0/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

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

Employees0/15 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.

Longevity12/15 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 30/06/2024

Net Worth

£0

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

0avg. employees-1

Balance Sheet

Assets less current liabilities£0
Prepared with Companies House