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Kaila Investments Ltd

15221582

active
Private Limited Company
england wales
Companies House
4 outstanding charges
Health Score
72 / 100

Some Concerns

30/30
Filing
10/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

10 GRANGE TERRACE, SUNDERLAND, SR2 7DF
Incorporated 19/10/2023

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Anita Kaila

director · Since 19/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 1 other board

Mr Jaspal Kaila

director · Since 19/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Persons with Significant Control

Mr Jaspal Kaila

25–50% shares
25–50% votes

British · United Kingdom · Age 39

10 Grange Terrace, Sunderland, SR2 7DF

Notified 19/10/2023

Mr Anita Kaila

25–50% shares
25–50% votes

British · United Kingdom · Age 37

10 Grange Terrace, Sunderland, SR2 7DF

Notified 19/10/2023

Charges4 outstanding

A registered charge
outstanding

Lloyds Bank PLC (Company Number 2065)

Created 16/03/2026Registered 30/03/2026
A registered charge
outstanding

Lloyds Bank PLC

By way of legal mortgage the freehold property known as 15 kendal road, hartlepool, cleveland, TS25 1QU registered at hm land registry with title number CE171768.

Created 02/03/2026Registered 12/03/2026
A registered charge
outstanding

Lloyds Bank PLC

Created 16/10/2025Registered 20/10/2025
A registered charge
outstanding

Lloyds Bank PLC

The freehold property known as or being 15 princes street, shiney row, houghton le spring DH4 4RD - title no TY69195.

Created 16/10/2025Registered 20/10/2025

CompanyRankvs 302629+ SIC 68209 peers
16

Financial strength31th percentile among SIC peers · 8/25
Employees0th percentile among SIC peers · 0/15
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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302629Kaila Investments Ltd
25
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.

Employees0/15 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 31/03/2025

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

£2

Current Liabilities

—

Balance Sheet

Assets less current liabilities£2