Back to search

Ravaliya Investments Ltd

15236581

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

182-184 Wellingborough Road, Northampton, NN1 4DZ
Incorporated 25/10/2023

Compliance

Last accounts

31/10/2024

micro entity

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Kamal Jethalal Ravaliya

director · Since 25/10/2023

British · England · Age 61

Pallavi Kamal Ravaliya

director · Since 25/10/2023

British · England · Age 57

Persons with Significant Control

Mr Kamal Jethalal Ravaliya

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

British · England · Age 61

182-184, Wellingborough Road, Northampton, NN1 4DZ

Notified 25/10/2023

Mrs Pallavi Kamal Ravaliya

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

British · England · Age 57

182-184, Wellingborough Road, Northampton, NN1 4DZ

Notified 25/10/2023

Charges3 outstanding

Charge
outstanding

LENDINVEST BTL LIMITED

Created 10/05/2024Registered 13/05/2024
Charge
outstanding

LENDINVEST BTL LIMITED

Created 30/04/2024Registered 09/05/2024
Charge
outstanding

KENSINGTON MORTGAGE COMPANY LIMITED

Created 19/04/2024Registered 22/04/2024

Change History

officer appointed → RAVALIYA, Kamal Jethalal
2026-06-08
officer appointed → RAVALIYA, Pallavi Kamal
2026-06-08
status → active
2026-06-08

Active

type → ltd
2026-06-08

Private Limited Company

address line1 → 182-184 Wellingborough Road
2026-06-08

182-184 WELLINGBOROUGH ROAD

post town → Northampton
2026-06-08

NORTHAMPTON

CompanyRankvs 128671+ SIC 68100 peers
25

Financial strength10th percentile among SIC peers · 3/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.05× · 2/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
1Liverpool And Chester Property Company Limited
90
2Associated Property Owners Limited
90
3British And Foreign Wharf Company Limited(The)
90
4White Marble Quarries Limited
90
5Rookfield Garden Village Limited
90
6Abbey Manor Group Limited
90
7Land Management Group Limited
90
8Abbott Bros.(Kent),Limited
90
9Stonewood Securities Limited
90
10Braintree Bungalows Limited
90
128671Ravaliya Investments Ltd
34
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.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 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 31/10/2024

Net Worth

-£28k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£93k

Working capital

Current Assets

£5k

Current Liabilities

£98k

Fixed Assets

£291k

2avg. employees

Balance Sheet

Assets less current liabilities£198k
Signed by Mr Kamal Ravaliya 25/07/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent Ratio
20240.05

Derived from filed accounts. Not audited figures.