Ghai Real Estates Limited
12397687
Notable Risks
- No accounts filed in last 18 months (-5)
- Current liabilities exceed current assets (-10)
- Active insolvency proceedings (-20)
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/12/2024
micro entity
Next accounts due
30/09/2026
Confirmation statement
Last: 03/03/2026
Due 17/03/2027
Industry
Officers
director · Since 03/03/2023
DIRECTOR
BRITISH · ENGLAND · Age 41
Also on 9 other boards
Persons with Significant Control
Mr Nirmal Singh Ahuja
British · England · Age 41
10, Sutton Way, Hounslow, TW5 0JA
Notified 03/03/2023
Former PSCs
Mr Kamal Kumar Ghai
Ceased 03/03/2023
Charges4 outstanding
QUANTUM MORTGAGES LIMITED
KSEYE CAPITAL HOLDINGS LIMITED
LENDINVEST SECURITY TRUSTEES LIMITED (REGISTRATION NUMBER: 08743617)
LENDINVEST SECURITY TRUSTEES LIMITED
HABIB BANK ZURICH PLC
HABIB BANK ZURICH PLC
HABIB BANK ZURICH PLC
HABIB BANK ZURICH PLC
Insolvency History1 case
Benjamin John Wiles (receiver manager) · Geoffrey Wayne Bouchier (receiver manager)
CompanyRankvs 53831+ SIC 68100 peers33
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
Insolvency history: -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
£57k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£472k
Working capital
Current Assets
£2k
Current Liabilities
£474k
Fixed Assets
£1.2M
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 0.00 | -£2k |
| 2023 | 0.06 | — |
Derived from filed accounts. Not audited figures.