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Pns Investments And Holdings Ltd

12919869

active
Private Limited Company
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

FRASER HOUSE, STAINES-UPON-THAMES, TW18 4LN
Incorporated 01/10/2020

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

Mr. Sumit Agarwal

director · Since 01/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 3 other boards

Mr Praveen Karadiguddi

director · Since 01/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 8 other boards

Persons with Significant Control

Dns Associates Ltd

25–50% shares
25–50% votes

Dns House, 382 Kenton Road, Harrow

Reg: 07047431 · Companies House · Ltd

Notified 01/10/2020

Arnik Investment Ltd

25–50% shares
25–50% votes

Suite 3, Medaxon House, Staines-Upon-Thames

Reg: 11140568 · Companies House · Ltd

Notified 01/10/2020

Charges1 outstanding

Charge
outstanding

YORKSHIRE BUILDING SOCIETY

Created 25/09/2024Registered 03/10/2024

CompanyRankvs 74319+ SIC 68100 peers
37

Financial strength90th percentile among SIC peers · 23/25
Employees19th 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
Outstanding charges -10
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How is this score calculated?
Financial strength23/25 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.

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 31/10/2024

Net Worth

£256k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Fixed Assets

£4.8M

0avg. employees
Signed by 2023-11-01

EstimatesDerived

YearImplied Profit
2024+£334k
2023-£16k
2022-£58k

Derived from filed accounts. Not audited figures.