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Thandi Development Limited

10928307

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

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

Details

67 West Avenue, Southall, UB1 2AP
Incorporated 22/08/2017

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Jagir Singh

director · Since 08/12/2017

Indian · England · Age 47

Baljinder Kaur

director · Since 25/09/2024

Indian · England · Age 42

Jagtar Singh

director · Since 01/04/2026

British · England · Age 51

Former

Jasbir Singh

director · Resigned 08/12/2017

Persons with Significant Control

Mrs Baljinder Kaur

25–50% shares
25–50% votes

Indian · United Kingdom · Age 42

67, West Avenue, Southall, UB1 2AP

Notified 22/08/2017

Mr Jagir Singh

50–75% shares
50–75% votes
Appoint directors

Indian · England · Age 47

67, West Avenue, Southall, UB1 2AP

Notified 30/07/2021

Charges5 outstanding

Charge
outstanding

LENDINVEST SECURITY TRUSTEES LIMITED

Created 07/11/2025Registered 07/11/2025
Charge
outstanding

LENDINVEST SECURITY TRUSTEES LIMITED

Created 07/11/2025Registered 07/11/2025
Charge
outstanding

LENDINVEST SECURITY TRUSTEES LIMITED

Created 10/01/2025Registered 14/01/2025
Charge
outstanding

PARATUS AMC LIMITED

Created 18/11/2024Registered 19/11/2024
Charge
outstanding

PARATUS AMC LIMITED

Created 09/09/2024Registered 10/09/2024
Charge
satisfied

WEST ONE LOAN LIMITED

Created 28/06/2024Registered 02/07/2024Satisfied 31/10/2025

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line167 West Avenue
2026-05-05

67 WEST AVENUE

post townSouthall
2026-05-05

SOUTHALL

officer appointedKAUR, Baljinder
2026-05-05
officer appointedSINGH, Jagir
2026-05-05
officer appointedSINGH, Jagtar
2026-05-05

CompanyRankvs 28991+ SIC 68100 peers
52

Financial strength88th percentile among SIC peers · 22/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.01× · 2/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
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.

Employees14/15 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.

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 30/06/2025

Net Worth

£170k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£688k

Working capital

Current Assets

£9k

Current Liabilities

£697k

Fixed Assets

£2.0M

3avg. employees

Balance Sheet

Assets less current liabilities£1.3M
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20250.01+£0
20250.01+£0
20250.01+£154k
20240.09+£15k
20230.01-£5k
20220.03
20210.00
20205.50+£0
20195.50+£3k
20183.87

Derived from filed accounts. Not audited figures.

Filing History38 filings

Confirmation statement

confirmation statement with updates

11/04/20264 pages · PDF
PSC changed

change to a person with significant control

09/04/20262 pages · PDF
PSC changed

change to a person with significant control

09/04/20262 pages · PDF
Director appointed

appoint person director company with name date

09/04/20262 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/03/20263 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/11/20258 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/11/20257 pages · PDF
MR04

mortgage satisfy charge full

31/10/20251 page · PDF
Confirmation statement

confirmation statement with no updates

15/07/20253 pages · PDF
Accounts date changed

change account reference date company previous shortened

02/07/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

30/05/20253 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/01/20258 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/11/20244 pages · PDF
Director appointed

appoint person director company with name date

25/09/20242 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/09/20244 pages · PDF
Confirmation statement

confirmation statement with updates

15/07/20243 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/07/202435 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/05/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

04/08/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/05/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

05/08/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/05/20223 pages · PDF
AAMD

accounts amended with accounts type total exemption full

15/09/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

03/08/20213 pages · PDF
PSC notified

notification of a person with significant control

30/07/20212 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/05/20213 pages · PDF
Confirmation statement

confirmation statement with updates

27/07/20203 pages · PDF
Confirmation statement

confirmation statement with updates

24/06/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/05/20203 pages · PDF
Address changed

change registered office address company with date old address new address

20/02/20201 page · PDF
Confirmation statement

confirmation statement with no updates

29/11/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/05/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

20/11/20183 pages · PDF
Director resigned

termination director company with name termination date

09/12/20171 page · PDF
Director appointed

appoint person director company with name date

09/12/20172 pages · PDF
PSC changed

change to a person with significant control

24/11/20172 pages · PDF
Confirmation statement

confirmation statement with updates

23/11/20174 pages · PDF
Incorporated

incorporation company

22/08/201710 pages · PDF