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Viraj Enterprises Ltd

11214840

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
20/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 27 outstanding charges (-10)

Details

ESHTON SUITE 2 WYNYARD BUSINESS PARK, BILLINGHAM, TS22 5TB
Incorporated 20/02/2018

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 Rajiv Khanna

director · Since 20/02/2018

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 25 other boards

Mr. Naveen Kumar

secretary · Since 05/01/2024

Persons with Significant Control

Mr Rajiv Khanna

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 52

3, Somerset Gardens, Wembley, HA0 3BP

Notified 20/02/2018

Charges27 outstanding

Charge
outstanding

LENDINVEST BTL LIMITED

Created 08/04/2025Registered 08/04/2025
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 15/12/2023Registered 18/12/2023
Charge
outstanding

LENDINVEST BTL LIMITED

Created 13/12/2023Registered 15/12/2023
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 04/12/2023Registered 05/12/2023
Charge
outstanding

ONESAVINGS BANK PLC

Created 19/04/2023Registered 02/05/2023
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 27/04/2023Registered 28/04/2023Satisfied 10/09/2025
Charge
outstanding

FLEET MORTGAGES LIMITED

Created 22/07/2022Registered 25/07/2022
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 29/04/2022Registered 16/05/2022Satisfied 28/01/2025
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 29/04/2022Registered 16/05/2022Satisfied 28/01/2025
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 12/07/2021Registered 13/07/2021
Charge
outstanding

LENDINVEST BTL LIMITED

Created 02/03/2021Registered 05/03/2021
Charge
outstanding

LENDINVEST BTL LIMITED (CN: 10845703)

Created 02/03/2021Registered 05/03/2021
Charge
satisfied

OCTANE PROPERTY FINANCE LIMITED

Created 18/12/2020Registered 30/12/2020Satisfied 24/05/2022
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 27/08/2020Registered 28/08/2020
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 27/08/2020Registered 27/08/2020
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 20/07/2020Registered 21/07/2020
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 16/04/2020Registered 17/04/2020
Charge
satisfied

FOCUSED LENDING TOP-UP LIMITED

Created 18/02/2020Registered 19/02/2020Satisfied 22/02/2021
Charge
satisfied

FOCUSED LENDING LIMITED

Created 18/02/2020Registered 19/02/2020Satisfied 22/02/2021
Charge
outstanding

FOCUSED LENDING TOP-UP LIMITED

Created 03/02/2020Registered 05/02/2020
Charge
outstanding

FOCUSED LENDING LIMITED

Created 03/02/2020Registered 05/02/2020
Charge
outstanding

FOCUSED LENDING TOP-UP LIMITED

Created 31/01/2020Registered 03/02/2020
Charge
outstanding

FOCUSED LENDING LIMITED

Created 31/01/2020Registered 03/02/2020
Charge
outstanding

FOCUSED LENDING LIMITED

Created 16/01/2020Registered 20/01/2020
Charge
outstanding

FOCUSED LENDING TOP-UP LIMITED

Created 16/01/2020Registered 17/01/2020
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 08/01/2020Registered 09/01/2020
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 29/11/2019Registered 03/12/2019
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 14/11/2019Registered 15/11/2019
Charge
satisfied

OCTANE PROPERTY FINANCE LIMITED

Created 28/08/2019Registered 29/08/2019Satisfied 22/02/2021
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 12/08/2019Registered 13/08/2019
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 24/07/2019Registered 25/07/2019
Charge
outstanding

FOCUSED LENDING LIMITED

Created 21/06/2019Registered 24/06/2019
Charge
outstanding

ONE SAVINGS BANK PLC

Created 24/04/2019Registered 07/05/2019
Charge
outstanding

ONESAVINGS BANK PLC T/A KENT RELIANCE

Created 16/11/2018Registered 17/11/2018
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 08/11/2018Registered 09/11/2018Satisfied 05/03/2026

CompanyRankvs 38453+ SIC 68100 peers
47

Financial strength92th percentile among SIC peers · 23/25
Employees60th percentile among SIC peers · 9/15
LiquidityCurrent ratio 0.17× · 2/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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38453Viraj Enterprises Ltd
57
How is this score calculated?
Financial strength23/25 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.

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.

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.

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 26/02/2024

Net Worth

£407k

Balance sheet strength

Cash

£71k

Cash in the bank

Net Current Assets

-£903k

Working capital

Current Assets

£180k

Current Liabilities

£1.1M

Fixed Assets

£6.7M

Debtors

£109k

1avg. employees

Tax at Year End

Corp tax£5k

Balance Sheet

Assets less current liabilities£5.8M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.17-£756k
2023—+£153k
2022—+£344k
2021—+£224k
2020—+£425k

Derived from filed accounts. Not audited figures.