Poone Holding Investment Ltd

13391986

active

Private Limited Company

Companies House

Health Score

80 / 100

Healthy

30/30

Filing

10/30

Financial

40/40

Risk

No risk factors detected.

Details

BALMORAL HOUSE, 76-82 HIGH STREET, NORTHAMPTON, NN7 4LW

Incorporated 12/05/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Daljit Singh Poone

secretary · Since 12/05/2021

Also on 1 other board

Mr Daljit Singh Poone

director · Since 12/05/2021

CHEMISTS

BRITISH · ENGLAND · Age 67

Also on 1 other board

Mrs Jastina Dal Poone

director · Since 12/05/2021

DIRECTOR

BRITISH · ENGLAND · Age 61

Persons with Significant Control

Mr Kiranjit Aran Singh Poone

25–50% shares

British · England · Age 38

Balmoral House, 76-82, High Street, Northampton, NN7 4LW

Notified 13/05/2021

Mr Daljit Singh Poone

25–50% votes

Appoint directors

British · England · Age 67

Balmoral House, 76-82, High Street, Northampton, NN7 4LW

Notified 13/05/2021

Mrs Sandeep Sadie Bhandal

25–50% shares

British · United States · Age 5

Balmoral House, 76-82, High Street, Northampton, NN7 4LW

Notified 13/05/2021

Miss Jessica Christina Poone

25–50% shares

British · England · Age 31

Balmoral House, 76-82, High Street, Northampton, NN7 4LW

Notified 13/05/2021

Mrs Jastina Dal Poone

25–50% votes

British · England · Age 61

Balmoral House, 76-82, High Street, Northampton, NN7 4LW

Notified 13/05/2021

CompanyRankvs 208657+ SIC 68209 peers
36

Financial strength51th percentile among SIC peers · 13/25

Employees18th percentile among SIC peers · 3/15

LiquidityNo balance sheet data · 0/20

Longevity5 years trading (max 15) · 5/15

Filing complianceAll filings up to date · 15/15

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208657Poone Holding Investment Ltd

36

How is this score calculated?

Financial strength13/25 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.

Liquidity0/20 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.

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

£2k

Balance sheet strength

Cash

£19k

Cash in the bank

Net Current Assets

-£412k

Working capital

Current Assets

—

Current Liabilities

£430k

Fixed Assets

£414k

0avg. employees

Director Loans(2023)

Company owes directors£326k

Balance Sheet

Assets less current liabilities£2k

Prepared with Taxfiler

EstimatesDerived

Year	Current Ratio	Implied Profit
2025	—	+£27k
2024	—	-£13k
2023	0.01	-£9k
2022	0.00	—

Derived from filed accounts. Not audited figures.