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Otc1 Ltd

14664660

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

11 GROVEWAY, DAGENHAM, RM8 3XB
Incorporated 15/02/2023

Compliance

Last accounts

28/02/2025

micro entity

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 14/02/2025

Due 28/02/2026

Overdue

Industry

41100
Development of building projects
41201
Construction of commercial buildings
41202
Construction of domestic buildings
43110
Demolition

Officers

Mr Raghubire Singh Sandhu

director · Since 01/02/2026

BRITISH · ENGLAND · Age 53

Former

Mr Raghubire Sandhu

director · Resigned 01/02/2026

Persons with Significant Control

Mr Raghubire Singh Sandhu

75–100% shares

British · England · Age 53

11, Groveway, Dagenham, RM8 3XB

Notified 01/02/2026

Former PSCs

Mr Raghubire Sandhu

Ceased 01/02/2026

CompanyRankvs 70162+ SIC 41100 peers
31

Financial strength23th percentile among SIC peers · 6/25
Employees45th percentile among SIC peers · 7/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
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70162Otc1 Ltd
31
How is this score calculated?
Financial strength6/25 pts

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

Employees7/15 pts

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

Liquidity0/20 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.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 28/02/2025

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

£1

Current Liabilities

—

1avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Companies House