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Sankby Investments Ltd

10324186

active
Private Limited Company
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

FRASER HOUSE,, STAINES-UPON-THAMES, TW18 4LN
Incorporated 10/08/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Praveen Karadiguddi

director · Since 10/08/2016

IT CONSULTANT

BRITISH · UNITED KINGDOM · Age 45

Mrs Shilpa Kaluti

director · Since 08/01/2020

IT CONSULTANT

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Persons with Significant Control

Mr Praveen Karadiguddi

25–50% shares
25–50% votes

British · United Kingdom · Age 45

12, Silverdale Court, Leacroft, Staines, TW18 4NT

Notified 10/08/2016

Mrs Shilpa Kaluti

25–50% shares
25–50% votes
Appoint directors
right-to-appoint-and-remove-directors-as-firm

British · United Kingdom · Age 45

Fraser House, Fraser House, Staines-Upon-Thames, TW18 4NL

Notified 08/01/2020

Former PSCs

Mr Aman Gupta

Ceased 08/01/2020

Charges2 outstanding

Charge
outstanding

LANDBAY PARTNERS LIMITED

Created 11/06/2020Registered 29/06/2020
Charge
outstanding

ONESAVINGS BANK PLC

Created 13/12/2016Registered 22/12/2016

CompanyRankvs 113554+ SIC 68209 peers
41

Financial strength82th percentile among SIC peers · 21/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.31× · 2/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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113554Sankby Investments Ltd
50
How is this score calculated?
Financial strength21/25 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 31/08/2024

Net Worth

£167k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£461k

Working capital

Current Assets

£211k

Current Liabilities

£672k

Fixed Assets

£1.0M

0avg. employees

Balance Sheet

Assets less current liabilities£557k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20240.31+£91k
2023—+£29k
2022—-£879
2021—+£144k
2020—-£15k
2019—-£28k

Derived from filed accounts. Not audited figures.