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Sitaram Investments Ltd

13814035

active
Private Limited Company
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

18A ROKER AVENUE, SUNDERLAND, SR6 0BY
Incorporated 22/12/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Nileshkumar Nathabhai Thummar

director · Since 22/12/2021

BUSINESS

BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

Persons with Significant Control

Mr Nileshkumar Nathabhai Thummar

75–100% shares
75–100% votes

British · United Kingdom · Age 41

18, Ocean Park Road, Sunderland, SR6 8BP

Notified 22/12/2021

Former PSCs

Mrs Dipali Nileshkumar Thummar

Ceased 25/02/2022

Charges2 outstanding

Charge
outstanding

GODIVA MORTGAGES LIMITED

Created 10/04/2026Registered 10/04/2026
Charge
outstanding

KENSINGTON MORTGAGE COMPANY LIMITED

Created 14/01/2025Registered 15/01/2025

CompanyRankvs 37680+ SIC 68320 peers
39

Financial strength77th percentile among SIC peers · 19/25
Employees58th percentile among SIC peers · 9/15
LiquidityCurrent ratio 0× · 2/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength19/25 pts

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

Employees9/15 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.

Longevity4/15 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 31/12/2024

Net Worth

£22k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£424k

Working capital

Current Assets

£986

Current Liabilities

£425k

Fixed Assets

£446k

1avg. employees

Balance Sheet

Assets less current liabilities£22k
Prepared with Capium Accounts Production

EstimatesDerived

YearCurrent Ratio
20240.00
20230.01
20220.00

Derived from filed accounts. Not audited figures.