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T & R Investment Ventures Ltd

12935707

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
74 / 100

Some Concerns

20/30
Filing
20/30
Financial
34/40
Risk
  • Confirmation statement overdue (-10)
  • 3 outstanding charges (-6)

Details

22 Osborne Road, Penn, Wolverhampton, WV4 4AY
Incorporated 07/10/2020

Compliance

Last accounts

31/10/2024

micro entity

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Tarmail Singh Johal

director · Since 07/10/2020

British · England · Age 47

Gurpreet Matharu

director · Since 07/10/2020

British · United Kingdom · Age 49

Persons with Significant Control

Mr Tarmail Singh Johal

25–50% shares

British · England · Age 47

19, Northfield Grove, Wolverhampton, WV3 8DW

Notified 07/10/2020

Mr Gurpreet Matharu

25–50% shares

British · United Kingdom · Age 49

22, Osborne Road, Wolverhampton, WV4 4AY

Notified 07/10/2020

Charges3 outstanding

Charge
outstanding

GODIVA MORTGAGES LIMITED

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

THE MORTGAGE WORKS (UK) PLC

Created 11/12/2023Registered 13/12/2023
Charge
outstanding

PEPPER MONEY LIMITED (TRADING AS PEPPER MONEY)

Created 04/11/2021Registered 18/11/2021

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line122 Osborne Road
2026-06-07

22 OSBORNE ROAD

post townWolverhampton
2026-06-07

WOLVERHAMPTON

CompanyRankvs 108786+ SIC 68100 peers
29

Financial strength54th percentile among SIC peers · 14/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.21× · 2/20
Longevity6 years trading (max 15) · 6/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
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How is this score calculated?
Financial strength14/25 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.

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 compliance5/15 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 31/10/2025

Net Worth

£716

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£37k

Working capital

Current Assets

£10k

Current Liabilities

£47k

Fixed Assets

£117k

2avg. employees

Balance Sheet

Assets less current liabilities£80k
Signed by Mr Gurpreet Matharu Mr Tarmail Johal 21 July 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent Ratio
20250.21
20240.20
20230.17

Derived from filed accounts. Not audited figures.