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Raj Simran Limited

14130769

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Negative net worth (-10)
  • 11 outstanding charges (-10)

Details

C/O Kp & Co Avanta House, 79 College Road, Harrow, HA1 1BD
Incorporated 25/05/2022

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Mrs Sarbjit Kaur

director · Since 25/05/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr Rajinder Singh

director · Since 25/05/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Harleen Kaur

secretary · Since 09/06/2025

Sarbjit Kaur

director · Since 25/05/2022

British · England · Age 49

Rajinder Singh

director · Since 25/05/2022

British · England · Age 45

Harleen Kaur

secretary · Since 09/06/2025

Persons with Significant Control

Mrs Sarbjit Kaur

25–50% shares
25–50% votes
Appoint directors

British · England · Age 49

C/O Kp & Co, Avanta House, Harrow, HA1 1BD

Notified 25/05/2022

Mr Rajinder Singh

25–50% shares
25–50% votes
Appoint directors

British · England · Age 45

C/O Kp & Co, Avanta House, Harrow, HA1 1BD

Notified 25/05/2022

Charges11 outstanding

A registered charge
outstanding

SHAWBROOK BANK LIMITED

Created 23/06/2026Registered 24/06/2026
Charge
outstanding

CHETWOOD FINANCIAL LIMITED TRADING AS MODAMORTGAGES

Created 06/03/2026Registered 13/03/2026
Charge
outstanding

CHETWOOD FINANCIAL LIMITED, TRADING AS MODAMORTGAGES

Created 20/02/2026Registered 20/02/2026
Charge
outstanding

CHETWOOD FINANCIAL LIMITED, TRADING AS MODAMORTGAGES

Created 12/02/2026Registered 20/02/2026
Charge
outstanding

MODA MORTGAGES

Created 12/02/2026Registered 12/02/2026
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 22/12/2025Registered 23/12/2025
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 29/10/2025Registered 30/10/2025
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 28/10/2025Registered 29/10/2025
Charge
satisfied

HAMPSHIRE TRUST BANK PLC

Created 31/07/2025Registered 04/08/2025Satisfied 10/03/2026
Charge
satisfied

HAMPSHIRE TRUST BANK PLC

Created 31/07/2025Registered 04/08/2025Satisfied 10/03/2026
Charge
outstanding

CHETWOOD FINANCIAL LIMITED, TRADING AS MODAMORTGAGES

Created 18/06/2025Registered 23/06/2025
Charge
outstanding

THE MORTGAGE LENDER LIMITED

Created 17/01/2025Registered 20/01/2025
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 15/11/2024Registered 18/11/2024Satisfied 04/07/2025
Charge
outstanding

ONESAVINGS BANK PLC TRADING AS KENT RELIANCE BANKING SERVICES, KENT RELIANCE AND KRBS

Created 16/02/2024Registered 19/02/2024
Charge
satisfied

CHARTER COURT FINANCIAL SERVICES LIMITED TRADING AS PRECISE MORTGAGES

Created 24/01/2024Registered 25/01/2024Satisfied 10/03/2026
Charge
satisfied

THE MORTGAGE WORKS (UK) PLC

Created 04/08/2023Registered 05/08/2023Satisfied 04/07/2025

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1C/O Kp & Co Avanta House
2026-08-09

C/O KP & CO AVANTA HOUSE

post townHarrow
2026-08-09

HARROW

officer appointedKAUR, Harleen
2026-08-09
officer appointedKAUR, Sarbjit
2026-08-09
officer appointedSINGH, Rajinder
2026-08-09

CompanyRankvs 176797+ SIC 68100 peers
16

Financial strength6th percentile among SIC peers · 2/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.27× · 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 strength2/25 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.

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 31/05/2025

Net Worth

-£62k

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

-£14k

Working capital

Current Assets

£5k

Current Liabilities

£20k

Debtors

£4k

0avg. employees

Balance Sheet

Assets less current liabilities£472k
Prepared with PTP Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.27+£0
20250.27-£14k

Derived from filed accounts. Not audited figures.