Back to search

Santokh & Surjit Johal Investments Limited

12883725

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
20/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 5 outstanding charges (-10)

Details

C/O D H BUSINESS ADVISORS ALEXANDER HOUSE, BIRMINGHAM, B1 3EG
Incorporated 16/09/2020

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 Anita Johal

director · Since 16/09/2020

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Persons with Significant Control

Ms Anita Johal

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

British · England · Age 56

C/O D H Business Advisors, Alexander House, Birmingham, B1 3EG

Notified 16/09/2020

Charges5 outstanding

Charge
outstanding

GODIVA MORTGAGES LIMITED

Created 01/12/2025Registered 02/12/2025
Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 17/06/2022Registered 20/06/2022
Charge
outstanding

WEST BROMWICH COMMERCIAL LIMITED

Created 28/10/2021Registered 03/11/2021
Charge
outstanding

WEST BROMWICH COMMERCIAL LIMITED

Created 07/04/2021Registered 14/04/2021
Charge
outstanding

WEST BROMWICH COMMERCIAL LIMITED

Created 26/03/2021Registered 06/04/2021

CompanyRankvs 94042+ SIC 68100 peers
32

Financial strength65th percentile among SIC peers · 16/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.04× · 2/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength16/25 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.

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 30/09/2024

Net Worth

£9k

Balance sheet strength

Cash

£40k

Cash in the bank

Net Current Assets

-£1.1M

Working capital

Current Assets

£42k

Current Liabilities

£1.2M

Fixed Assets

£1.9M

Debtors

£2k

0avg. employees

Tax at Year End

Corp tax£990

Balance Sheet

Assets less current liabilities£784k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.04+£6k
20230.04-£12k
20220.05-£12k
20210.15

Derived from filed accounts. Not audited figures.