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Gkg Investments Ltd

15134146

active
Private Limited Company
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 2 outstanding charges (-4)

Details

7 LLANSANNOR DRIVE, CARDIFF, CF10 4BW
Incorporated 12/09/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Miss Dilpreet Kaur Gill

director · Since 12/09/2023

ANALYST

BRITISH · WALES · Age 39

Also on 1 other board

Mrs Gursharan Kaur Gill

director · Since 12/09/2023

ANALYST

BRITISH · WALES · Age 41

Also on 3 other boards

Persons with Significant Control

Mrs Gursharan Kaur Gill

25–50% shares
25–50% votes
Appoint directors

British · Wales · Age 41

7, Llansannor Drive, Cardiff, CF10 4BW

Notified 12/09/2023

Miss Dilpreet Kaur Gill

25–50% shares
25–50% votes
Appoint directors

British · Wales · Age 39

7, Llansannor Drive, Cardiff, CF10 4BW

Notified 12/09/2023

Former PSCs

Mr Junaid Baig

Ceased 03/07/2024

Charges2 outstanding

Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 18/07/2025Registered 29/07/2025
Charge
outstanding

CHL MORTGAGES FOR INTERMEDIARIES LIMITED

Created 20/11/2024Registered 21/11/2024

CompanyRankvs 159139+ SIC 68209 peers
34

Financial strength11th percentile among SIC peers · 3/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 12.76× · 20/20
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 strength3/25 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.

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.

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 30/09/2024

Net Worth

-£18k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£4k

Working capital

Current Assets

£5k

Current Liabilities

£360

Fixed Assets

£320k

0avg. employees

Balance Sheet

Assets less current liabilities£324k
Prepared with Taxfiler

EstimatesDerived

YearCurrent Ratio
202412.76

Derived from filed accounts. Not audited figures.