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Thapa & Shrestha Property Ltd

13965957

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

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

Details

7 Windsor Gardens, Hayes, UB3 1QY
Incorporated 09/03/2022

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Jiwan Shrestha

director · Since 09/03/2022

British · United Kingdom · Age 58

Ram Hari Thapa

director · Since 09/03/2022

British · England · Age 56

Persons with Significant Control

Mr Ram Hari Thapa

25–50% shares
25–50% votes

British · England · Age 56

7, Windsor Gardens, Hayes, UB3 1QY

Notified 09/03/2022

Mr Jiwan Shrestha

25–50% shares
25–50% votes

British · United Kingdom · Age 58

144, Kingshill Avenue, Northolt, UB5 6NY

Notified 09/03/2022

Charges1 outstanding

Charge
outstanding

PARATUS AMC LIMITED T/A FOUNDATION HOME LOANS

Created 15/07/2022Registered 18/07/2022

Change History

officer appointedSHRESTHA, Jiwan
2026-05-05
officer appointedTHAPA, Ram Hari
2026-05-05
statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line17 Windsor Gardens
2026-05-05

7 WINDSOR GARDENS

post townHayes
2026-05-05

HAYES

CompanyRankvs 112952+ SIC 68100 peers
27

Financial strength60th percentile among SIC peers · 15/25
Employees19th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
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 strength15/25 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.

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 31/03/2025

Net Worth

£4k

Balance sheet strength

Cash

£14k

Cash in the bank

Net Current Assets

-£109k

Working capital

Current Assets

Current Liabilities

£123k

Fixed Assets

£450k

0avg. employees

Balance Sheet

Bank loans & overdrafts£337k
Assets less current liabilities£341k
Prepared with Taxfiler

EstimatesDerived

YearImplied Profit
2025+£3k

Derived from filed accounts. Not audited figures.

Filing History9 filings

Confirmation statement

confirmation statement with no updates

02/04/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/10/20257 pages · PDF
Confirmation statement

confirmation statement with updates

10/04/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/12/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

15/04/20233 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/07/20225 pages · PDF
Incorporated

incorporation company

09/03/202213 pages · PDF