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Ghai Real Estates Limited

12397687

active
Private Limited Company
Companies House
Health Score
72 / 100

Some Concerns

30/30
Filing
10/30
Financial
32/40
Risk
  • Current liabilities exceed current assets (-10)
  • 4 outstanding charges (-8)

Details

10 SUTTON WAY, HOUNSLOW, TW5 0JA
Incorporated 10/01/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr Nirmal Singh Ahuja

director · Since 03/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 9 other boards

Persons with Significant Control

Mr Nirmal Singh Ahuja

75–100% shares
75–100% votes
Appoint directors

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

Charge
outstanding

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KSEYE CAPITAL HOLDINGS LIMITED

Created 04/02/2025Registered 07/02/2025
Charge
outstanding

LENDINVEST SECURITY TRUSTEES LIMITED (REGISTRATION NUMBER: 08743617)

Created 03/03/2023Registered 08/03/2023
Charge
outstanding

LENDINVEST SECURITY TRUSTEES LIMITED

Created 03/03/2023Registered 06/03/2023
Charge
satisfied

HABIB BANK ZURICH PLC

Created 16/06/2021Registered 23/06/2021Satisfied 09/03/2023
Charge
satisfied

HABIB BANK ZURICH PLC

Created 16/06/2021Registered 23/06/2021Satisfied 09/03/2023
Charge
satisfied

HABIB BANK ZURICH PLC

Created 16/06/2021Registered 23/06/2021Satisfied 09/03/2023
Charge
satisfied

HABIB BANK ZURICH PLC

Created 16/06/2021Registered 23/06/2021Satisfied 09/03/2023

CompanyRankvs 53316+ SIC 68100 peers
42

Financial strength80th percentile among SIC peers · 20/25
Employees60th percentile among SIC peers · 9/15
LiquidityCurrent ratio 0× · 2/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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53316Ghai Real Estates Limited
52
How is this score calculated?
Financial strength20/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees9/15 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.

Longevity6/15 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

£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

1avg. employees

Tax at Year End(2021)

Corp tax£2k

Balance Sheet

Assets less current liabilities£728k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20240.00-£2k
20230.06-£16k
20210.59+£60k
20200.09—

Derived from filed accounts. Not audited figures.