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Rai Uppal Family Holdings Ltd

12432275

active
Private Limited Company
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

57 YEW TREE LANE, WOLVERHAMPTON, WV6 8UQ
Incorporated 29/01/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Ms Balbinder Kaur Bhupa

director · Since 29/01/2020

DIRECTOR

BRITISH · ENGLAND · Age 55

Mr Jagtar Singh Rai

director · Since 29/01/2020

DIRECTOR

BRITISH · ENGLAND · Age 53

Persons with Significant Control

Ms Balbinder Kaur Bhupa

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

British · England · Age 55

57 Yew Tree Lane, Wolverhampton, WV6 8UQ

Notified 29/01/2020

Mr Jagtar Singh Rai

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

British · England · Age 53

57 Yew Tree Lane, Wolverhampton, WV6 8UQ

Notified 29/01/2020

Charges2 outstanding

Charge
outstanding

PARAGON BANK PLC

Created 20/01/2022Registered 20/01/2022
Charge
outstanding

ONESAVINGS BANK PLC TRADING AS KENT RELIANCE BANKING SERVICES, KENT RELIANCE AND KRBS

Created 30/06/2020Registered 06/07/2020

CompanyRankvs 53343+ SIC 68100 peers
42

Financial strength69th percentile among SIC peers · 17/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.11× · 2/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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53343Rai Uppal Family Holdings Ltd
52
How is this score calculated?
Financial strength17/25 pts

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

Employees12/15 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 31/01/2025

Net Worth

£15k

Balance sheet strength

Cash

£19k

Cash in the bank

Net Current Assets

-£186k

Working capital

Current Assets

£24k

Current Liabilities

£210k

Fixed Assets

£541k

Debtors

£5k

2avg. employees

Balance Sheet

Bank loans & overdrafts£340k
Assets less current liabilities£355k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.11-£3k
20240.13+£13k
20230.36+£1k
20220.45—

Derived from filed accounts. Not audited figures.