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Malhi Investments Ltd

11136147

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

82 CRAYTHORNE AVENUE, BIRMINGHAM, B20 1LN
Incorporated 05/01/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate
68320
Management of real estate on a fee or contract basis

Officers

Mr Ajay Malhi

director · Since 05/01/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 9 other boards

Mrs Anita Rani Malhi

director · Since 05/01/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Persons with Significant Control

Mr Ajay Malhi

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 38

82 Craythorne Avenue, Birmingham, B20 1LN

Notified 05/01/2018

Mrs Anita Rani Malhi

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 37

82 Craythorne Avenue, Birmingham, B20 1LN

Notified 05/01/2018

CompanyRankvs 20086+ SIC 68100 peers
66

Financial strength80th percentile among SIC peers · 20/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 25.59× · 20/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
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20086Malhi Investments Ltd
66
How is this score calculated?
Financial strength20/25 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.

Longevity8/15 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.

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

£59k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£59k

Working capital

Current Assets

£61k

Current Liabilities

£2k

0avg. employees

Balance Sheet

Assets less current liabilities£59k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202525.59-£3k
202433.45+£1k
20234.61—

Derived from filed accounts. Not audited figures.