Back to search

Malwa Limited

10317980

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

211 STATION ROAD, HARROW, HA1 2TP
Incorporated 08/08/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090
Other personal service activities

Officers

Mr Jaspinderjit Singh Dhaliwal

director · Since 08/08/2016

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 14 other boards

Persons with Significant Control

Mr Jaspinderjit Singh Dhaliwal

75–100% shares
75–100% votes
Appoint directors
Significant control

British · England · Age 44

35, Firs Avenue, London, N11 3NE

Notified 08/08/2016

CompanyRankvs 59122+ SIC 96090 peers
47

Financial strength65th percentile among SIC peers · 16/25
Employees40th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength16/25 pts

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

Employees6/15 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.

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.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2024

Net Worth

£6k

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

-£45k

Working capital

Current Assets

Current Liabilities

£46k

1avg. employees

Tax at Year End

Corp tax£2k
Prepared with VT Final Accounts

EstimatesDerived

YearImplied Profit
2024-£719
2023+£818
2022+£100
2021+£4k
2020+£679

Derived from filed accounts. Not audited figures.