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East India Properties Limited

10697778

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Current liabilities exceed current assets (-10)
  • 22 outstanding charges (-10)

Details

31 LLANBERIS GROVE, NOTTINGHAM, NG8 5DP
Incorporated 29/03/2017

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

55900
Other accommodation

Officers

Mr Tarjinder Khamba

director · Since 03/01/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 22 other boards

Mr Warjinder Singh Khamba

director · Since 17/01/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 45 other boards

Persons with Significant Control

Mr Tarjinder Khamba

75–100% shares

British · United Kingdom · Age 39

31, Llanberis Grove, Nottingham, NG8 5DP

Notified 03/01/2024

Former PSCs

Mr Tarjinder Khamba

Ceased 27/03/2020

Mr Warjinder Singh Khamba

Ceased 03/01/2024

Charges22 outstanding

Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 09/01/2026Registered 10/01/2026
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 09/01/2026Registered 10/01/2026
Charge
outstanding

MS LENDING GROUP LIMITED

Created 19/11/2025Registered 28/11/2025
Charge
outstanding

MS LENDING GROUP LIMITED

Created 19/11/2025Registered 28/11/2025
Charge
outstanding

MS LENDING GROUP LIMITED

Created 31/10/2025Registered 20/11/2025
Charge
outstanding

MS LENDING SPV 1 LIMITED

Created 24/09/2025Registered 09/10/2025
Charge
outstanding

MS LENDING SPV 1 LIMITED

Created 24/09/2025Registered 09/10/2025
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 02/10/2025Registered 05/10/2025
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 02/10/2025Registered 05/10/2025
Charge
outstanding

HAMPSHIRE TRUST BANK PLC

Created 08/11/2024Registered 15/11/2024
Charge
outstanding

HAMPSHIRE TRUST BANK PLC

Created 08/11/2024Registered 15/11/2024
Charge
satisfied

MS LENDING SPV 1 LIMITED

Created 14/05/2024Registered 16/05/2024Satisfied 13/05/2025
Charge
satisfied

MS LENDING SPV 1 LIMITED

Created 14/05/2024Registered 16/05/2024Satisfied 13/05/2025
Charge
outstanding

CHARLES STREET COMMERCIAL INVESTMENTS LIMITED

Created 24/01/2024Registered 25/01/2024
Charge
outstanding

CHARLES STREET COMMERCIAL INVESTMENTS LIMITED

Created 24/01/2024Registered 25/01/2024
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 06/11/2023Registered 07/11/2023
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 15/09/2023Registered 24/09/2023
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 02/02/2023Registered 08/02/2023Satisfied 24/11/2025
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 02/02/2023Registered 08/02/2023Satisfied 24/11/2025
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 15/07/2022Registered 15/07/2022
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 15/07/2022Registered 15/07/2022
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 01/06/2022Registered 02/06/2022
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 01/06/2022Registered 02/06/2022
Charge
satisfied

CEMA SOLUTIONS LIMITED

Created 09/11/2021Registered 10/11/2021Satisfied 08/06/2022
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 22/02/2021Registered 23/02/2021
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 10/09/2020Registered 10/09/2020Satisfied 24/11/2025
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 10/09/2020Registered 10/09/2020Satisfied 24/11/2025
Charge
outstanding

CYNERGY BANK LIMITED

Created 13/03/2020Registered 19/03/2020
Charge
outstanding

CYNERGY BANK LIMITED

Created 08/11/2019Registered 21/11/2019
Charge
satisfied

LLOYDS BANK PLC

Created 31/05/2018Registered 01/06/2018Satisfied 29/01/2020
Charge
satisfied

LLOYDS BANK PLC

Created 24/05/2018Registered 26/05/2018Satisfied 10/02/2020
Charge
satisfied

ONESAVINGS BANK PLC

Created 04/11/2016Registered 29/01/2018Satisfied 13/11/2019

CompanyRankvs 1241+ SIC 55900 peers
62

Financial strength99th percentile among SIC peers · 25/25
Employees22th percentile among SIC peers · 3/15
LiquidityCurrent ratio 3.39× · 20/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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1241East India Properties Limited
72
How is this score calculated?
Financial strength25/25 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.

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 31/03/2025

Net Worth

£3.2M

Balance sheet strength

Cash

£81

Cash in the bank

Net Current Assets

£1.4M

Working capital

Current Assets

£1.9M

Current Liabilities

£567k

Fixed Assets

£13.0M

Debtors

£1.8M

0avg. employees

Tax at Year End

VAT£9k

Balance Sheet

Bank loans & overdrafts£5.9M
Assets less current liabilities£14.3M
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20253.39+£0£187k
20253.39+£673k£187k
202461.43+£1.5M£124k
202355.26+£4k£17k
20220.80+£10k—
20210.47+£52k—
20201.29—£7k

Derived from filed accounts. Not audited figures.