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Spm Investment Ltd

11408228

active
Private Limited Company
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

60 BERWICK AVENUE, HAYES, UB4 0NQ
Incorporated 11/06/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Mrs Sukhwinder Kaur Sahota

director · Since 11/06/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Mr Gurminder Singh Panesar

director · Since 16/06/2018

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 6 other boards

Mr Mandeep Singh Sahota

director · Since 16/06/2018

DIRECTOR

BRITISH · ENGLAND · Age 31

Ms Pardeep Kaur Sahota

director · Since 16/06/2018

DIRECTOR

BRITISH · ENGLAND · Age 35

Persons with Significant Control

Mrs Sukhwinder Kaur Sahota

75–100% shares

British · United Kingdom · Age 69

60, Berwick Avenue, Hayes, UB4 0NQ

Notified 11/06/2018

Charges1 outstanding

Charge
outstanding

PARAGON BANK PLC

Created 02/11/2018Registered 09/11/2018

CompanyRankvs 85064+ SIC 68100 peers
33

Financial strength69th percentile among SIC peers · 17/25
Employees19th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength17/25 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.

Liquidity0/20 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 30/06/2025

Net Worth

£14k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Fixed Assets

£205k

0avg. employees

Tax at Year End(2023)

Corp tax£292
Signed by Mandeep Singh Sahota

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£0
2025+£9k
20240.33+£7k
2023+£4k
2022+£8k
2021-£8k
2020-£11k

Derived from filed accounts. Not audited figures.