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Kharbanda Limited

12359237

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

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

Details

21 KINGSEND, RUISLIP, HA4 7DD
Incorporated 11/12/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr Kabir Parkash Kharbanda

director · Since 11/12/2019

FINANCE

BRITISH · ENGLAND · Age 31

Also on 3 other boards

Mr. Sahib Kharbanda

director · Since 17/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 23

Miss Simran Kharbanda

director · Since 17/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Also on 1 other board

Persons with Significant Control

Mr Kabir Parkash Kharbanda

25–50% shares
25–50% votes
Appoint directors

British · England · Age 31

21 Kingsend, Ruislip, HA4 7DD

Notified 11/12/2019

Miss Simran Kharbanda

25–50% shares
25–50% votes

British · United Kingdom · Age 34

21 Kingsend, Ruislip, HA4 7DD

Notified 17/10/2024

Mr. Sahib Kharbanda

25–50% shares
25–50% votes

British · England · Age 23

21 Kingsend, Ruislip, HA4 7DD

Notified 17/10/2024

Former PSCs

Mr Rajesh Kumar Kharbanda

Ceased 17/10/2024

Mrs Rashmi Kharbanda

Ceased 17/10/2024

Charges8 outstanding

Charge
outstanding

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CompanyRankvs 70503+ SIC 68100 peers
38

Financial strength91th percentile among SIC peers · 23/25
Employees19th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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70503Kharbanda Limited
47
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.

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.

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

£283k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Fixed Assets

£2.5M

0avg. employees
Signed by 2024-01-01

EstimatesDerived

YearImplied Profit
2024+£72k
2023+£81k

Derived from filed accounts. Not audited figures.