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Nanak Investments Uk Limited

12572008

active
Private Limited Company
Companies House
Health Score
77 / 100

Some Concerns

25/30
Filing
20/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • 4 outstanding charges (-8)

Details

41 IRVINE CRESCENT, LEICESTER, LE19 4BT
Incorporated 24/04/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Jaswinder Singh Gharial

director · Since 24/04/2020

NONE SUPPLIED

KENYAN · KENYA · Age 58

Also on 1 other board

Mrs Avneesh Kaur Jagdev

director · Since 24/04/2020

NONE SUPPLIED

BRITISH · UNITED KINGDOM · Age 31

Also on 1 other board

Persons with Significant Control

Nanak Investment Holdings Limited

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

3rd Floor, 24 Chiswell Street, London, EC1Y 4YX

Reg: 12571051 · Companies House · Private Company Limited By Shares

Notified 24/04/2020

Former PSCs

Mr Jaswinder Singh Gharial

Ceased 24/04/2020

Charges4 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/06/2025Registered 13/06/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/01/2025Registered 24/01/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/01/2025Registered 24/01/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/01/2025Registered 24/01/2025

CompanyRankvs 34445+ SIC 68209 peers
59

Financial strength95th percentile among SIC peers · 24/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.33× · 12/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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34445Nanak Investments Uk Limited
69
How is this score calculated?
Financial strength24/25 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.

Liquidity12/20 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 30/04/2023

Net Worth

£1.6M

Balance sheet strength

Cash

£7k

Cash in the bank

Net Current Assets

£4k

Working capital

Current Assets

£16k

Current Liabilities

£12k

Fixed Assets

£2.3M

Debtors

£9k

2avg. employees

Balance Sheet

Assets less current liabilities£2.3M
Signed by 2022-05-01Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20231.33+£29k
20224.78-£744k
20211.61—

Derived from filed accounts. Not audited figures.