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Keshwala Investment Ltd

14861683

active
Private Limited Company
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

NORFOLK HOUSE THELNETHAM ROAD, DISS, IP22 2QY
Incorporated 11/05/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47110
Retail sale in non-specialised stores with food, beverages or tobacco predominating

Officers

Mr Lakhman Keshwala

director · Since 11/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

Mrs Kavita Keshwala

director · Since 30/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 1 other board

Persons with Significant Control

Mr Lakhman Keshwala

25–50% shares
25–50% votes

British · United Kingdom · Age 41

Norfolk House, Thelnetham Road, Diss, IP22 2QY

Notified 11/05/2023

Mrs Kavita Keshwala

25–50% shares
25–50% votes

British · England · Age 39

Norfolk House, Thelnetham Road, Diss, IP22 2QY

Notified 30/12/2023

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/10/2023Registered 01/11/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/10/2023Registered 31/10/2023Satisfied 01/11/2023

CompanyRankvs 18469+ SIC 47110 peers
21

Financial strength31th percentile among SIC peers · 8/25
Employees32th percentile among SIC peers · 5/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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18469Keshwala Investment Ltd
31
How is this score calculated?
Financial strength8/25 pts

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

Employees5/15 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.

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 31/08/2024

Net Worth

£362

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£166k

Working capital

Current Assets

—

Current Liabilities

£166k

Fixed Assets

£429k

2avg. employees

Balance Sheet

Assets less current liabilities£263k
Signed by Mrs Kavita Keshwala Mr Lakhman Keshwala 12/03/2025Prepared with Acorah Software Products - Accounts Production