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Smsm Enterprises Ltd

13257735

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Negative net worth (-10)
  • 1 outstanding charge (-2)

Details

21 High View Close, Hamilton Office Park, Hamilton, LE4 9LJ
Incorporated 10/03/2021

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Dr Aneil Malhotra

director · Since 10/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 10 other boards

Mrs Shashi Malhotra

director · Since 10/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Aneil Malhotra

director · Since 10/03/2021

British · England · Age 44

Shashi Malhotra

director · Since 10/03/2021

British · United Kingdom · Age 71

Persons with Significant Control

Mrs Shashi Malhotra

75–100% shares
75–100% votes

British · United Kingdom · Age 71

21, High View Close, Hamilton, LE4 9LJ

Notified 10/03/2021

Dr Aneil Malhotra

Significant control

British · England · Age 44

21, High View Close, Hamilton, LE4 9LJ

Notified 30/03/2021

Former PSCs

Dr Aneil Malhotra

Ceased 30/03/2021

Charges1 outstanding

Charge
outstanding

ALDERMORE BANK PLC

Created 11/04/2025Registered 14/04/2025

Change History

status → active
2026-06-14

Active

type → ltd
2026-06-14

Private Limited Company

address line1 → 21 High View Close
2026-06-14

21 HIGH VIEW CLOSE

post town → Hamilton
2026-06-14

HAMILTON

officer appointed → MALHOTRA, Aneil, Dr
2026-06-14
officer appointed → MALHOTRA, Shashi
2026-06-14

CompanyRankvs 294353+ SIC 68209 peers
15

Financial strength11th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 0.02× · 2/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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294353Smsm Enterprises Ltd
25
How is this score calculated?
Financial strength3/25 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.

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

-£17k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£191k

Working capital

Current Assets

£3k

Current Liabilities

£194k

Fixed Assets

£175k

Balance Sheet

Assets less current liabilities-£16k
Signed by Dr Aneil Malhotra 18 December 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.02-£6k
20240.03+£3k
20230.02-£5k
20220.02—

Derived from filed accounts. Not audited figures.