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Anita Impex (Trinity) Limited

14034760

active
Private Limited Company
Companies House
Health Score
82 / 100

Healthy

30/30
Filing
20/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

UNIT 6, RED LION COURT, HOUNSLOW, TW3 1JS
Incorporated 08/04/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate
68320
Management of real estate on a fee or contract basis

Officers

Mr. Suresh Chandra Pandya

director · Since 08/04/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 10 other boards

Mrs Vandna Suresh Pandya

director · Since 08/04/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 6 other boards

Persons with Significant Control

Mr. Vijay Pal Gandhi

25–50% votes
Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm

British · England · Age 42

Unit 6, Red Lion Court,, Hounslow, TW3 1JS

Notified 08/05/2026

Former PSCs

Anita Impex Limited

Ceased 08/05/2026

Charges4 outstanding

Charge
outstanding

PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED

Created 08/08/2025Registered 08/08/2025
Charge
outstanding

PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED

Created 08/08/2025Registered 08/08/2025
Charge
outstanding

PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED

Created 05/10/2022Registered 10/10/2022
Charge
outstanding

PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED

Created 05/10/2022Registered 10/10/2022

CompanyRankvs 57278+ SIC 68100 peers
41

Financial strength84th percentile among SIC peers · 21/25
Employees60th percentile among SIC peers · 9/15
LiquidityCurrent ratio 0.04× · 2/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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57278Anita Impex (Trinity) Limited
51
How is this score calculated?
Financial strength21/25 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 30/04/2025

Turnover

£596k

Annual revenue

Net Worth

£96k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£10.2M

Working capital

Current Assets

£454k

Current Liabilities

£10.6M

Fixed Assets

£10.3M

Profit After Tax

-£14k

1avg. employees+1

Balance Sheet

Assets less current liabilities£96k
Signed by 1.5.24Prepared with Company Accounts and Tax Online

EstimatesDerived

YearCurrent RatioImplied Profit
20250.04-£14k
20248.21+£106k
20230.03—

Derived from filed accounts. Not audited figures.