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Thandi Estates Ltd

13158144

active
ltd
england wales
Companies House
Health Score
62 / 100

Some Concerns

30/30
Filing
0/30
Financial
32/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 4 outstanding charges (-8)

Details

21 High View Close, Hamilton Office Park, Hamilton, LE4 9LJ
Incorporated 26/01/2021

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Sunjeet Singh Thandi

director · Since 26/01/2021

British · United Kingdom · Age 37

Persons with Significant Control

Mr Sunjeet Singh Thandi

75–100% shares
75–100% votes

British · United Kingdom · Age 37

21, High View Close, Hamilton, LE4 9LJ

Notified 26/01/2021

Charges4 outstanding

Charge
outstanding

VIDA BANK LIMITED TRADING AS VIDA HOMELOANS

Created 02/05/2025Registered 06/05/2025
Charge
outstanding

ALDERMORE BANK PLC

Created 28/06/2024Registered 05/07/2024
Charge
outstanding

HAMPSHIRE TRUST BANK PLC

Created 10/07/2023Registered 28/07/2023
Charge
satisfied

SDKA LTD

Created 18/10/2022Registered 27/10/2022Satisfied 26/06/2024
Charge
satisfied

SDKA LTD

Created 18/10/2022Registered 27/10/2022Satisfied 26/06/2024
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 21/06/2021Registered 12/07/2021

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line121 High View Close
2026-05-05

21 HIGH VIEW CLOSE

post townHamilton
2026-05-05

HAMILTON

CompanyRankvs 306487+ SIC 68209 peers
15

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 0× · 2/20
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 strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 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 31/03/2025

Net Worth

-£30k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£272k

Working capital

Current Assets

£24

Current Liabilities

£272k

Fixed Assets

£510k

Balance Sheet

Assets less current liabilities£238k
Signed by Mr Sunjeet Thandi 17 December 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.00-£3k
20240.00-£12k
20230.00

Derived from filed accounts. Not audited figures.

Filing History22 filings

Confirmation statement

confirmation statement with no updates

09/03/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/12/20255 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/05/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

29/01/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/10/20245 pages · PDF
ANNOTATION

legacy

24/09/2024PDF
MR01

mortgage create with deed with charge number charge creation date

05/07/20243 pages · PDF
MR04

mortgage satisfy charge full

26/06/20241 page · PDF
MR04

mortgage satisfy charge full

26/06/20241 page · PDF
RESOLUTIONS

resolution

16/06/20241 page · PDF
Confirmation statement

confirmation statement with no updates

29/01/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/12/20235 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/07/202327 pages · PDF
Confirmation statement

confirmation statement with no updates

01/02/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/11/20225 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/10/202244 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/10/202238 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20223 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/07/20214 pages · PDF
Accounts filed

accounts with accounts type dormant

01/04/20212 pages · PDF
Accounts date changed

change account reference date company previous shortened

31/03/20211 page · PDF
Incorporated

incorporation company

26/01/202137 pages · PDF