Back to search

Patel & Chand Investments Limited

10051474

active
Private Limited Company
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

GABRIELLE HOUSE, ILFORD, IG2 6FF
Incorporated 09/03/2016

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Tarsaim Chand

director · Since 09/03/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 39 other boards

Mr Rizwan Patel

director · Since 09/03/2016

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 39 other boards

Persons with Significant Control

Mr Tarsaim Chand

25–50% shares
25–50% votes

British · United Kingdom · Age 58

Gabrielle House, 332-336 Perth Road, Ilford, IG2 6FF

Notified 06/04/2016

Mr Rizwan Patel

25–50% shares
25–50% votes

British · England · Age 52

Gabrielle House, 332-336 Perth Road, Ilford, IG2 6FF

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 15/08/2019Registered 15/08/2019
Charge
outstanding

ONESAVINGS BANK PLC

Created 14/10/2016Registered 20/10/2016

CompanyRankvs 129929+ SIC 68209 peers
37

Financial strength69th percentile among SIC peers · 17/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.04× · 2/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength17/25 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.

Liquidity2/20 pts

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

Longevity10/15 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 31/03/2025

Net Worth

£37k

Balance sheet strength

Cash

£35k

Cash in the bank

Net Current Assets

£37k

Working capital

Current Assets

£42k

Current Liabilities

£1.1M

Debtors

£6k

0avg. employees-2

Tax at Year End

Corp tax£2k

Balance Sheet

Assets less current liabilities£1.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.04+£7k
20247.47+£5k
20236.85+£8k
20225.45+£2k
20210.00+£11k
20200.00+£1k
20190.02

Derived from filed accounts. Not audited figures.