Back to search

Smith & Saini Properties Ltd

15163919

active
ltd
wales
Companies House
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

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

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line19 College Hill
2026-07-09

9 COLLEGE HILL

post townLlanelli
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
Show leaderboard
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