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Avaani Ltd

12139944

active
Private Limited Company
Companies House
Health Score
79 / 100

Some Concerns

25/30
Filing
20/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • 3 outstanding charges (-6)

Details

309 HOE STREET, LONDON, E17 9BG
Incorporated 05/08/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects
68100
Buying and selling of own real estate
68320
Management of real estate on a fee or contract basis

Officers

Mrs Kamlesh Rani Gogna

director · Since 05/08/2019

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 3 other boards

Mr Ramesh Chand Gogna

director · Since 05/08/2019

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 5 other boards

Persons with Significant Control

Mr Ramesh Chand Gogna

25–50% shares
25–50% votes

British · United Kingdom · Age 63

73, Shaftesbury Avenue, Southall, UB2 4HJ

Notified 05/08/2019

Mrs Kamlesh Rani Gogna

25–50% shares
25–50% votes

British · United Kingdom · Age 64

73, Shaftesbury Avenue, Southall, UB2 4HJ

Notified 05/08/2019

Charges3 outstanding

Charge
outstanding

INVESTEC BANK PLC

Created 13/08/2025Registered 13/08/2025
Charge
outstanding

HAMPSHIRE TRUST BANK PLC

Created 03/12/2021Registered 08/12/2021
Charge
outstanding

HAMPSHIRE TRUST BANK PLC

Created 03/12/2021Registered 08/12/2021

CompanyRankvs 40708+ SIC 41100 peers
39

Financial strength59th percentile among SIC peers · 15/25
Employees68th percentile among SIC peers · 10/15
LiquidityCurrent ratio 0.22× · 2/20
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.

Employees10/15 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.

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 31/08/2024

Net Worth

£5k

Balance sheet strength

Cash

£65k

Cash in the bank

Net Current Assets

-£232k

Working capital

Current Assets

£66k

Current Liabilities

£298k

Fixed Assets

£517k

Debtors

£113

2avg. employees

Balance Sheet

Assets less current liabilities£285k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20240.22+£26k
20230.03+£235
20220.03-£4k
20210.00

Derived from filed accounts. Not audited figures.