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Smith & Saini Properties Ltd

15163919

active
ltd
wales
Companies House
1 outstanding charge
Health Score
78 / 100

Some Concerns

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

Details

9 College Hill, Llanelli, SA15 1EL
Incorporated 25/09/2023

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 24/09/2025

Due 08/10/2026

On track

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

Suresh Kumar Dalavaye

director · Since 25/09/2023

British · Wales · Age 53

Benjamin Thomas Smith

director · Since 25/09/2023

Welsh · Wales · Age 38

Hemamalini Tatipathi

director · Since 25/09/2023

British · Wales · Age 51

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

Charges1 outstanding

A registered charge
outstanding

Kensington Mortgage Company Limited

The freehold property known as 116 clyndu street morriston swansea SA6 7BG and registered under title number WA85148 and more particularly described in the legal charge.

Created 17/07/2026Registered 23/07/2026

Change History

status → active
2026-07-09

Active

type → ltd
2026-07-09

Private Limited Company

address line1 → 9 College Hill
2026-07-09

9 COLLEGE HILL

post town → Llanelli
2026-07-09

LLANELLI

CompanyRankvs 130332+ SIC 68100 peers
25

Financial strength57th percentile among SIC peers · 14/25
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
Outstanding charges -10
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130332Smith & Saini Properties Ltd
34
How is this score calculated?
Financial strength14/25 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.

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 30/09/2025

Net Worth

£2k

Balance sheet strength

Cash

£5k

Cash in the bank

Net Current Assets

-£116k

Working capital

Current Assets

—

Current Liabilities

£121k

Fixed Assets

£118k

0avg. employees

Tax at Year End

Corp tax£464

Balance Sheet

Assets less current liabilities£2k
Prepared with IRIS Accounts Production