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Shanta Investments Ltd

15747823

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

74 Woodrow Way Chesterton, Newcastle Under Lyme, ST5 7AQ
Incorporated 29/05/2024

Previously known as

Nalwaya Investments Ltd · until 03/09/2024

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 28/05/2025

Due 11/06/2026

Overdue

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Chanchal Nalwaya

director · Since 29/05/2024

HOUSEWIFE

INDIAN · UNITED KINGDOM · Age 55

Also on 1 other board

Dr Pramod Nalwaya

director · Since 29/05/2024

DOCTOR

INDIAN · UNITED KINGDOM · Age 61

Chanchal Nalwaya

director · Since 29/05/2024

Indian · United Kingdom · Age 55

Pramod Nalwaya

director · Since 29/05/2024

Indian · United Kingdom · Age 61

Former

Prateek Nalwaya

director · Resigned 09/09/2024

Pranav Nalwaya

director · Resigned 01/11/2024

Persons with Significant Control

Mr Pranav Nalwaya

25–50% shares
25–50% votes

Indian · United Kingdom · Age 25

74 Woodrow Way, Chesterton, Newcastle Under Lyme, ST5 7AQ

Notified 29/05/2024

Mrs Chanchal Nalwaya

25–50% shares
25–50% votes

Indian · United Kingdom · Age 55

74, Woodrow Way, Newcastle Under Lyme, ST5 7AQ

Notified 09/09/2024

Former PSCs

Dr Prateek Nalwaya

Ceased 09/09/2024

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line174 Woodrow Way Chesterton
2026-06-13

74 WOODROW WAY

post townNewcastle Under Lyme
2026-06-13

NEWCASTLE UNDER LYME

officer appointedNALWAYA, Chanchal
2026-06-13
officer appointedNALWAYA, Pramod, Dr
2026-06-13

CompanyRankvs 261966+ SIC 68209 peers
19

Financial strength36th percentile among SIC peers · 9/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity2 years trading (max 15) · 2/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength9/25 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.

Longevity2/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 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 31/05/2025

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£297k

Working capital

Current Assets

Current Liabilities

£297k

Debtors

£100

0avg. employees

Balance Sheet

Assets less current liabilities-£2k
Prepared with CCH Software