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Gcp Investment Ltd

14611062

active
Private Limited Company
Companies House
Health Score
78 / 100

Some Concerns

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

Details

C/O KPSG ACCOUNTANTS, HAYES, UB3 3EH
Incorporated 23/01/2023

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

Officers

Mr Harmon Singh Gaba

director · Since 23/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 14 other boards

Persons with Significant Control

Gaba Assets Ltd

50–75% shares
50–75% votes
Appoint directors

72, Northfield Road, Hounslow, TW5 9JF

Reg: 11986485 · Gaba Properties Investment Ltd · Limited

Notified 23/01/2023

Dilveen Properties Limited

25–50% shares
25–50% votes

20 Armytage Road, 125 Scotts Road, Hounslow, TW5 9JJ

Reg: 11920740 · Companies House · Limited

Notified 23/01/2023

Former PSCs

Harmon Singh Gaba

Ceased 05/06/2024

Mr Parwinder Singh

Ceased 01/06/2024

Charges1 outstanding

Charge
outstanding

WEST ONE SECURED LOANS LIMITED

Created 12/08/2024Registered 20/08/2024
Charge
satisfied

LENDINVEST SECURITY TRUSTEES LIMITED (REGISTRATION NUMBER: 08743617)

Created 06/06/2023Registered 09/06/2023Satisfied 22/08/2024
Charge
satisfied

LENDINVEST SECURITY TRUSTEES LIMITED

Created 06/06/2023Registered 06/06/2023Satisfied 22/08/2024

CompanyRankvs 178231+ SIC 68100 peers
15

Financial strength7th percentile among SIC peers · 2/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0× · 2/20
Longevity3 years trading (max 15) · 3/15
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.

Longevity3/15 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 31/01/2025

Net Worth

-£47k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£218k

Working capital

Current Assets

£591

Current Liabilities

£219k

Fixed Assets

£554k

0avg. employees-1

Balance Sheet

Assets less current liabilities£335k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20250.00
20240.00

Derived from filed accounts. Not audited figures.