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Raj Simran Limited

14130769

active
Private Limited Company
Companies House
Health Score
70 / 100

Some Concerns

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

Details

C/O KP & CO AVANTA HOUSE, HARROW, HA1 1BD
Incorporated 25/05/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 44

Also on 2 other boards

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 44

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

Notified 25/05/2022

Charges10 outstanding

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

CompanyRankvs 172285+ 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.