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Sambhav Trading Ltd

11389006

active
Private Limited Company
Companies House
Health Score
70 / 100

Some Concerns

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

Details

COURT LODGE 48 SLOANE SQUARE, LONDON, SW1W 8AT
Incorporated 30/05/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Anthony Menashi Khalastchi

director · Since 30/05/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Lesley Khalastchi

director · Since 30/05/2018

HOUSEWIFE

BRITISH · UNITED KINGDOM · Age 66

Mr Peter Salim David Khalastchi

director · Since 30/05/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 134 other boards

Mrs Kamla Dipak Patel

director · Since 30/05/2018

ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Mr Neerave Shah

director · Since 30/05/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 12 other boards

Miss Avni Soni

director · Since 30/05/2018

BUSINESSWOMAN

BRITISH · UNITED KINGDOM · Age 29

Also on 1 other board

Mr Raajnish Mahendra Soni

director · Since 30/05/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 11 other boards

Mrs Rekha Raajnish Soni

director · Since 30/05/2018

HOUSEWIFE

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Persons with Significant Control

Raajnish Mahendra Soni

50–75% shares

British · United Kingdom · Age 55

Court Lodge, 48 Sloane Square, London, SW1W 8AT

Notified 02/10/2019

Former PSCs

Mr Neerave Shah

Ceased 30/05/2018

Charges18 outstanding

Charge
outstanding

STATE BANK OF INDIA (UK) LIMITED

Created 28/01/2020Registered 06/02/2020
Charge
satisfied

STATE BANK OF INDIA (UK) LIMITED

Created 28/01/2020Registered 06/02/2020Satisfied 12/02/2025
Charge
outstanding

STATE BANK OF INDIA (UK) LIMITED

Created 28/01/2020Registered 05/02/2020
Charge
satisfied

STATE BANK OF INDIA (UK) LIMITED

Created 28/01/2020Registered 05/02/2020Satisfied 12/02/2025
Charge
outstanding

GUY MARTIN MIDDLEBROOK, TRACEY JACQUELINE MIDDLEBROOK, DAISY ELEANOR MIDDLEBROOK & MATTHEW JOHN

Created 17/09/2019Registered 23/09/2019
Charge
satisfied

STATE BANK OF INDIA (UK) LIMITED

Created 19/03/2019Registered 21/03/2019Satisfied 12/02/2025
Charge
satisfied

STATE BANK OF INDIA (UK) LIMITED

Created 19/03/2019Registered 21/03/2019Satisfied 01/04/2022
Charge
outstanding

STATE BANK OF INDIA (UK) LIMITED

Created 19/03/2019Registered 21/03/2019
Charge
outstanding

STATE BANK OF INDIA (UK) LIMITED

Created 19/03/2019Registered 21/03/2019
Charge
outstanding

STATE BANK OF INDIA (UK) LIMITED

Created 19/03/2019Registered 21/03/2019
Charge
satisfied

STATE BANK OF INDIA (UK) LIMITED

Created 19/03/2019Registered 21/03/2019Satisfied 12/02/2025
Charge
satisfied

STATE BANK OF INDIA (UK) LIMITED

Created 19/03/2019Registered 21/03/2019Satisfied 12/02/2025
Charge
outstanding

STATE BANK OF INDIA (UK) LIMITED

Created 19/03/2019Registered 21/03/2019
Charge
satisfied

STATE BANK OF INDIA (UK) LIMITED

Created 19/03/2019Registered 21/03/2019Satisfied 12/02/2025
Charge
outstanding

STATE BANK OF INDIA (UK) LIMITED

Created 19/03/2019Registered 21/03/2019
Charge
outstanding

STATE BANK OF INDIA (UK) LIMITED

Created 19/03/2019Registered 21/03/2019
Charge
outstanding

STATE BANK OF INDIA (UK) LIMITED

Created 19/03/2019Registered 21/03/2019
Charge
satisfied

STATE BANK OF INDIA (UK) LIMITED

Created 19/03/2019Registered 21/03/2019Satisfied 01/04/2022
Charge
outstanding

STATE BANK OF INDIA (UK) LIMITED

Created 04/12/2018Registered 06/12/2018
Charge
outstanding

STATE BANK OF INDIA (UK) LIMITED

Created 04/12/2018Registered 06/12/2018
Charge
outstanding

STATE BANK OF INDIA (UK) LIMITED

Created 04/12/2018Registered 06/12/2018
Charge
outstanding

STATE BANK OF INDIA (UK) LIMITED

Created 04/12/2018Registered 06/12/2018
Charge
outstanding

STATE BANK OF INDIA (UK) LIMITED

Created 04/12/2018Registered 06/12/2018
Charge
satisfied

STATE BANK OF INDIA (UK) LIMITED

Created 04/12/2018Registered 06/12/2018Satisfied 19/02/2020
Charge
outstanding

STATE BANK OF INDIA (UK) LIMITED

Created 04/12/2018Registered 06/12/2018
Charge
outstanding

STATE BANK OF INDIA (UK) LIMITED

Created 04/12/2018Registered 06/12/2018
Charge
satisfied

STATE BANK OF INDIA (UK) LIMITED

Created 04/12/2018Registered 06/12/2018Satisfied 19/02/2020
Charge
outstanding

STATE BANK OF INDIA (UK) LIMITED

Created 04/12/2018Registered 06/12/2018

CompanyRankvs 93133+ SIC 68100 peers
31

Financial strength52th percentile among SIC peers · 13/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.29× · 2/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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93133Sambhav Trading Ltd
41
How is this score calculated?
Financial strength13/25 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.

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 31/03/2025

Net Worth

£300

Balance sheet strength

Cash

£9k

Cash in the bank

Net Current Assets

-£2.7M

Working capital

Current Assets

£1.1M

Current Liabilities

£3.8M

Debtors

£160k

0avg. employees

Tax at Year End

Corp tax£19k

Balance Sheet

Assets less current liabilities£2.6M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20250.29
20240.37
20230.44
20220.57
20210.59
20201.24
20191.17

Derived from filed accounts. Not audited figures.