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The India Wales Club Ltd.

12586649

active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

ELISEG HOUSE DRUIDSTONE ROAD, CARDIFF, CF3 6XD
Incorporated 05/05/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

94990
Activities of other membership organisations

Officers

Dr Iqroop Singh Chopra

director · Since 05/05/2020

DIRECTOR

BRITISH · WALES · Age 57

Also on 2 other boards

Dr Dhavendra Kumar

director · Since 05/05/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 4 other boards

Professor Dhavendra Kumar

secretary · Since 15/05/2021

Dr. Kinnari Hemang Mehta

director · Since 14/06/2021

HOSPITAL MEDICAL PRACTITIONER

BRITISH · WALES · Age 61

Also on 1 other board

Persons with Significant Control

Dr Dhavendra Kumar

Significant control

British · United Kingdom · Age 75

Eliseg House, Druidstone Road, Cardiff, CF3 6XD

Notified 05/05/2020

Dr Iqroop Singh Chopra

Significant control

British · Wales · Age 57

Eliseg House, Druidstone Road, Cardiff, CF3 6XD

Notified 05/05/2020

Former PSCs

Mr Virinder Bahadur Garg

Ceased 31/03/2024

CompanyRankvs 6415+ SIC 94990 peers
35

Financial strength44th percentile among SIC peers · 11/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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6415The India Wales Club Ltd.
35
How is this score calculated?
Financial strength11/25 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.

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.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£263

Balance sheet strength

Cash

£263

Cash in the bank

Net Current Assets

£263

Working capital

Current Assets

£263

Current Liabilities

—

0avg. employees

Balance Sheet

Assets less current liabilities£263
Prepared with Sage Accounts Production 23.0 - FRS102_2023