T & R Investment Ventures Ltd
12935707
Some Concerns
- Confirmation statement overdue (-10)
- No accounts filed in last 18 months (-5)
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/10/2024
micro entity
Next accounts due
31/07/2026
Confirmation statement
Last: 25/04/2025
Due 09/05/2026
Industry
Officers
Persons with Significant Control
Mr Tarmail Singh Johal
British · England · Age 47
19, Northfield Grove, Wolverhampton, WV3 8DW
Notified 07/10/2020
Mr Gurpreet Matharu
British · United Kingdom · Age 49
22, Osborne Road, Wolverhampton, WV4 4AY
Notified 07/10/2020
Charges3 outstanding
GODIVA MORTGAGES LIMITED
THE MORTGAGE WORKS (UK) PLC
PEPPER MONEY LIMITED (TRADING AS PEPPER MONEY)
Change History
Active
Private Limited Company
22 OSBORNE ROAD
WOLVERHAMPTON
CompanyRankvs 112945+ SIC 68100 peers28
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
£309
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
-£37k
Working capital
Current Assets
£9k
Current Liabilities
£46k
Fixed Assets
£117k
Director Loans(2021)
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 0.20 | — |
| 2023 | 0.17 | — |
| 2022 | 0.09 | +£783 |
| 2021 | 0.01 | — |
Derived from filed accounts. Not audited figures.