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Anita Impex Staines Limited

14383713

active
Private Limited Company
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

UNIT 116, THE LIGHT BULB, LONDON, SW18 4GQ
Incorporated 28/09/2022

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

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

Mr Harmeet Singh Arora

director · Since 07/11/2022

BUSINESS PERSON

BRITISH · ENGLAND · Age 41

Also on 14 other boards

Mr Satpal Singh Sethi

director · Since 07/11/2022

BUSINESS PERSON

BRITISH · ENGLAND · Age 42

Also on 12 other boards

Mr Satpal Singh

director · Since 07/11/2022

BUSINESS PERSON

BRITISH · ENGLAND · Age 49

Persons with Significant Control

Zingzong Ltd

75–100% shares

14, South Avenue, Southall, UB1 2AH

Reg: 13446428 · England & Wales · Limited Company

Notified 03/11/2022

Former PSCs

Mrs. Vandana Suresh Pandya

Ceased 10/10/2022

Mr. Vijay Pal Gandhi

Ceased 03/11/2022

Mr Vijay Pal Gandhi

Ceased 03/11/2022

Charges2 outstanding

Charge
outstanding

ATOM BANK PLC

Created 13/07/2023Registered 18/07/2023
Charge
outstanding

ATOM BANK PLC

Created 13/07/2023Registered 18/07/2023

CompanyRankvs 30310+ SIC 68100 peers
52

Financial strength90th percentile among SIC peers · 23/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 5.59× · 20/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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30310Anita Impex Staines Limited
61
How is this score calculated?
Financial strength23/25 pts

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

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 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

£257k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£240k

Working capital

Current Assets

£293k

Current Liabilities

£52k

Fixed Assets

£1.8M

Balance Sheet

Assets less current liabilities£2.1M
Signed by Mr Harmeet Singh Arora Mr Satpal Singh Sethi Mr Satpal Singh 25/07/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20255.59+£104k
20243.83+£96k
20232.48—

Derived from filed accounts. Not audited figures.