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Sangha Investments Ltd

10477228

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

ALPHA ASSOCIATES ACCOUNTANTS & TAX ADVISORS LTD, LEICESTER, LE1 5GF
Incorporated 14/11/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Gurjit Kaur Sangha

director · Since 14/11/2016

MANAGER

BRITISH · ENGLAND · Age 44

Mr Sandeep Singh Sangha

director · Since 14/11/2016

BANK MANAGER

BRITISH · ENGLAND · Age 44

Also on 3 other boards

Persons with Significant Control

Mr Sandeep Singh Sangha

Significant control

British · England · Age 44

18 Sorrel Road, Leicester, LE5 1TE

Notified 14/11/2016

Mrs Gurjit Kaur Sangha

Significant control

British · England · Age 44

18 Sorrel Road, Leicester, LE5 1TE

Notified 14/11/2016

Charges1 outstanding

Charge
outstanding

TOPAZ FINANCE LIMITED TRADING AS ZEPHYR HOMELOANS

Created 08/07/2022Registered 08/07/2022

CompanyRankvs 161549+ SIC 68209 peers
33

Financial strength65th percentile among SIC peers · 16/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 0.03× · 2/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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161549Sangha Investments Ltd
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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.

Employees0/15 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 30/11/2025

Net Worth

£22k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£160k

Working capital

Current Assets

£6k

Current Liabilities

£165k

Fixed Assets

£307k

Balance Sheet

Assets less current liabilities£147k
Signed by Mr Sandeep Sangha 06/03/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.03+£5k
20240.01+£4k
20231.62+£6k
20221.92+£4k
20214.32—

Derived from filed accounts. Not audited figures.