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Pankhania Holdings Limited

12045196

active
Private Limited Company
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

18 THE BROADWAY, WEMBLEY, HA9 8JU
Incorporated 11/06/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Kamlesh Pankhania

secretary · Since 11/06/2019

Also on 2 other boards

Mrs Poonam Pankhania

director · Since 11/06/2019

PHARMACIST

BRITISH · ENGLAND · Age 41

Also on 2 other boards

Mr Kamlesh Pankhania

director · Since 06/04/2020

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Persons with Significant Control

Mr Kamlesh Pankhania

Significant control

British · England · Age 44

18 The Broadway, East Lane, Wembley, HA9 8JU

Notified 11/06/2019

Mrs Poonam Pankhania

Significant control

British · England · Age 41

18 The Broadway, East Lane, Wembley, HA9 8JU

Notified 11/06/2019

Charges2 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 21/04/2020Registered 23/04/2020
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 13/03/2020Registered 17/03/2020

CompanyRankvs 19565+ SIC 64209 peers
42

Financial strength60th percentile among SIC peers · 15/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.04× · 12/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength15/25 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.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity7/15 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 31/12/2024

Net Worth

£7k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£23k

Working capital

Current Assets

£170k

Current Liabilities

£163k

Fixed Assets

£413k

0avg. employees

Balance Sheet

Assets less current liabilities£436k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20241.04+£3k
20231.08-£1k
20221.04-£9k
20211.09-£1k
20201.09
20192.00

Derived from filed accounts. Not audited figures.