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Walia Property Investments Limited

13207734

active
Private Limited Company
Companies House
Health Score
64 / 100

Some Concerns

30/30
Filing
0/30
Financial
34/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

1A CITY GATE, HOVE, BN3 1TL
Incorporated 17/02/2021

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
68320
Management of real estate on a fee or contract basis

Officers

Dr Hardeep Walia

director · Since 17/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Dr Sandeep Walia

director · Since 17/02/2021

DENTIST

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Persons with Significant Control

Dr Hardeep Walia

25–50% shares
25–50% votes

British · United Kingdom · Age 47

1a City Gate, 185 Dyke Road, Hove, BN3 1TL

Notified 17/02/2021

Dr Sandeep Walia

25–50% shares
25–50% votes

British · United Kingdom · Age 42

1a City Gate, 185 Dyke Road, Hove, BN3 1TL

Notified 17/02/2021

Charges3 outstanding

Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 31/03/2026Registered 16/04/2026
Charge
outstanding

PARAGON BANK PLC

Created 14/08/2023Registered 01/09/2023
Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 03/08/2021Registered 05/08/2021

CompanyRankvs 170724+ SIC 68100 peers
16

Financial strength5th percentile among SIC peers · 1/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.01× · 2/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength1/25 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.

Longevity5/15 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

-£68k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£620k

Working capital

Current Assets

£6k

Current Liabilities

£634k

Fixed Assets

£965k

0avg. employees

Balance Sheet

Assets less current liabilities£345k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.01-£143
20240.02-£30k
20230.03-£14k
20220.00

Derived from filed accounts. Not audited figures.