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Pmi Investments Ltd

09908684

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

BRIDGEWATER HOUSE, TOP FLOOR, HAYES, UB4 0RR
Incorporated 09/12/2015

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 Paramjit Singh Makkar

director · Since 09/12/2015

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 4 other boards

Persons with Significant Control

Mr Paramjit Singh Makkar

25–50% shares

British · United Kingdom · Age 37

Bridgewater House, Top Floor, 866 -868 Uxbridge Road, Hayes, UB4 0RR

Notified 01/06/2016

White Hawk Holdings Limited

25–50% shares

Unit 7 & 8, Magreal Industrial Estate, Freeth Street, Birmingham, B16 0QZ

Reg: 13223848 · England And Wales · Limited Company

Notified 31/08/2022

Former PSCs

Mr Kavanjit Singh Hayre

Ceased 14/08/2017

Charges1 outstanding

Charge
outstanding

YORKSHIRE BUILDING SOCIETY

Created 23/08/2024Registered 27/08/2024
Charge
satisfied

BANK OF BARODA (UK) LIMITED

Created 25/03/2021Registered 06/04/2021Satisfied 28/08/2024
Charge
satisfied

BANK OF BARODA (UK) LIMITED

Created 25/03/2021Registered 06/04/2021Satisfied 28/08/2024
Charge
satisfied

YORKSHIRE BUILDING SOCIETY T/A NORWICH & PETERBOROUGH BUILDING SOCIETY

Created 27/06/2018Registered 06/07/2018Satisfied 20/04/2022
Charge
satisfied

YORKSHIRE BUILDING SOCIETY T/A NORWICH & PETERBOROUGH BUILDING SOCIETY

Created 27/06/2018Registered 06/07/2018Satisfied 20/04/2022
Charge
satisfied

BANK OF BARODA

Created 16/06/2016Registered 06/07/2016Satisfied 20/04/2022

CompanyRankvs 25110+ SIC 68100 peers
58

Financial strength92th percentile among SIC peers · 23/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.63× · 16/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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25110Pmi Investments Ltd
63
How is this score calculated?
Financial strength23/25 pts

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

Employees3/15 pts

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

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity11/15 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

£428k

Balance sheet strength

Cash

£30k

Cash in the bank

Net Current Assets

£15k

Working capital

Current Assets

£65k

Current Liabilities

£40k

Fixed Assets

£2.0M

Debtors

£27k

0avg. employees

Balance Sheet

Assets less current liabilities£2.0M

EstimatesDerived

YearCurrent RatioImplied Profit
20241.63-£7k
20231.70+£42k
20221.02+£24k
20211.46+£4k
20202.94-£94k
20193.39+£24k
20182.99—

Derived from filed accounts. Not audited figures.