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Smith & Saini Properties Ltd

15163919

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

9 COLLEGE HILL, LLANELLI, SA15 1EL
Incorporated 25/09/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Dr Suresh Kumar Dalavaye

director · Since 25/09/2023

DOCTOR

BRITISH · WALES · Age 53

Also on 5 other boards

Mr Benjamin Thomas Smith

director · Since 25/09/2023

FINANCIAL ADVISER

WELSH · WALES · Age 38

Also on 2 other boards

Dr Hemamalini Tatipathi

director · Since 25/09/2023

DOCTOR

BRITISH · WALES · Age 51

Also on 2 other boards

Persons with Significant Control

Mr Benjamin Thomas Smith

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

Welsh · Wales · Age 38

9, College Hill, Llanelli, SA15 1EL

Notified 25/09/2023

Dr Hemamalini Tatipathi

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

British · Wales · Age 51

9, College Hill, Llanelli, SA15 1EL

Notified 25/09/2023

CompanyRankvs 173339+ SIC 68100 peers
27

Financial strength25th percentile among SIC peers · 6/25
Employees19th percentile among SIC peers · 3/15
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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173339Smith & Saini Properties Ltd
26
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.

Employees3/15 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 30/09/2024

Net Worth

-£620

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

-£118k

Working capital

Current Assets

—

Current Liabilities

£121k

Fixed Assets

£118k

0avg. employees

Balance Sheet

Assets less current liabilities-£620
Prepared with IRIS Accounts Production