Back to search

Malhi & Malhi Limited

09280914

active
Private Limited Company
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

6TH FLOOR AMP HOUSE, CROYDON, CR0 2LX
Incorporated 27/10/2014

Compliance

Last accounts

31/10/2024

micro entity

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 16/09/2025

Due 30/09/2026

On track

Industry

47110
Retail sale in non-specialised stores with food, beverages or tobacco predominating

Officers

Mr Sukhjiven Singh Malhi

director · Since 27/10/2014

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 1 other board

Davinder Singh Malli

director · Since 27/10/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Persons with Significant Control

Davinder Singh Malli

25–50% shares

British · United Kingdom · Age 34

Exley Shopping Centre, Field Farm Road, Tamworth, B77 2LA

Notified 01/09/2016

Sukhjiven Singh Malhi

25–50% shares

British · United Kingdom · Age 40

Exley Shopping Centre, Field Farm Road, Tamworth, B77 2LA

Notified 01/09/2016

Charges2 outstanding

Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 27/03/2017Registered 12/04/2017
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 27/03/2017Registered 12/04/2017

CompanyRankvs 11123+ SIC 47110 peers
44

Financial strength30th percentile among SIC peers · 8/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 0.96× · 6/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
1Lewis & Cooper Limited
90
2Panzer (Delicatessen) Limited
90
3G.W.Proudfoot Limited
90
4Parkfoot Garage Limited
90
5Smiths (Englefield Green) Limited
90
6All Style Design Limited
90
7Partridges Of Sloane Street Limited
90
8A.A. & Sons Limited
90
9Partridges Of Sloane Square Limited
90
10W. Wing Yip (Manchester) Limited
90
11123Malhi & Malhi Limited
49
How is this score calculated?
Financial strength8/25 pts

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

Employees13/15 pts

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

Liquidity6/20 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 31/10/2025

Net Worth

£163

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£6k

Working capital

Current Assets

£180k

Current Liabilities

£187k

Fixed Assets

£13k

9avg. employees-1

Balance Sheet

Assets less current liabilities£6k
Prepared with Sage Accounts Production 25.0 - FRS102_2025

EstimatesDerived

YearCurrent Ratio
20250.96
20240.95
20231.15

Derived from filed accounts. Not audited figures.