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Orange Key Investments Ltd

10571761

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 13 outstanding charges (-10)

Details

23 MAXWELL ROAD, WOLVERHAMPTON, WV2 1DJ
Incorporated 19/01/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Hardeep Singh Panchhi

director · Since 19/01/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 3 other boards

Mrs Jasdeep Kaur Panchhi

director · Since 29/10/2018

DIRECTOR

BRITISH · ENGLAND · Age 37

Persons with Significant Control

Mr Hardeep Singh Panchhi

50–75% shares
50–75% votes
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

British · United Kingdom · Age 41

23, Maxwell Road, Wolverhampton, WV2 1DJ

Notified 19/01/2017

Mrs Jasdeep Kaur Panchhi

25–50% shares
25–50% votes

British · England · Age 37

23, Maxwell Road, Wolverhampton, WV2 1DJ

Notified 20/05/2022

Charges13 outstanding

Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 27/02/2026Registered 10/03/2026
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 27/02/2026Registered 04/03/2026
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 03/02/2026Registered 09/02/2026
Charge
outstanding

ALDERMORE BANK PLC

Created 21/12/2022Registered 22/12/2022
Charge
outstanding

ALDERMORE BANK PLC

Created 23/11/2022Registered 14/12/2022
Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 23/08/2022Registered 08/09/2022
Charge
outstanding

PARAGON BANK PLC

Created 23/02/2022Registered 11/03/2022
Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 27/09/2021Registered 11/10/2021
Charge
outstanding

ALDERMORE BANK PLC

Created 04/12/2020Registered 07/12/2020
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 25/11/2019Registered 06/12/2019
Charge
outstanding

ONESAVINGS BANK PLC

Created 01/04/2019Registered 04/04/2019
Charge
outstanding

PARAGON BANK PLC · PARAGON MORTGAGES (2010) LIMITED

Created 04/04/2018Registered 17/04/2018
Charge
outstanding

PARAGON BANK PLC

Created 04/04/2018Registered 07/04/2018

CompanyRankvs 20674+ SIC 68209 peers
65

Financial strength86th percentile among SIC peers · 22/25
Employees57th percentile among SIC peers · 9/15
LiquidityCurrent ratio 38.08× · 20/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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20674Orange Key Investments Ltd
75
How is this score calculated?
Financial strength22/25 pts

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

Employees9/15 pts

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

Liquidity20/20 pts

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

Longevity9/15 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 30/04/2025

Net Worth

£327k

Balance sheet strength

Cash

£49k

Cash in the bank

Net Current Assets

£49k

Working capital

Current Assets

£50k

Current Liabilities

£1k

Fixed Assets

£1.1M

Debtors

£1k

1avg. employees

Balance Sheet

Assets less current liabilities£1.2M
Signed by Mr Hardeep Panchhi 24/11/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202538.08-£7k
2024—+£4k
2023—+£315k
20220.19+£8k
20210.04—
20200.01—
20190.06—

Derived from filed accounts. Not audited figures.