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Bani Enterprises Uk Ltd

15785490

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

UNIT 5, FREEHOLD INDUSTRIAL CENTRE, HOUNSLOW, TW4 6BX
Incorporated 18/06/2024

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 17/06/2025

Due 01/07/2026

On track

Industry

47110
Retail sale in non-specialised stores with food, beverages or tobacco predominating

Officers

Mr Gulnit Singh Malhotra

director · Since 18/06/2024

BUSINESS PERSON

AFGHAN · ENGLAND · Age 24

Also on 2 other boards

Mr Rajinder Singh Malhotra

director · Since 03/02/2025

BUSINESS PERSON

BRITISH · ENGLAND · Age 48

Mr Meet Singh Malotra

director · Since 03/02/2025

BUSINESS PERSON

AFGHAN · ENGLAND · Age 42

Persons with Significant Control

Mr Gulnit Singh Malhotra

75–100% shares
75–100% votes
Appoint directors

Afghan · England · Age 24

53, Daleham Drive, Uxbridge, UB8 3HP

Notified 18/06/2024

CompanyRankvs 15604+ SIC 47110 peers
40

Financial strength32th percentile among SIC peers · 8/25
Employees20th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.03× · 12/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
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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.

Employees3/15 pts

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

Liquidity12/20 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 compliance15/15 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 30/06/2025

Net Worth

£556

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£6k

Working capital

Current Assets

£237k

Current Liabilities

£231k

1avg. employees

Balance Sheet

Assets less current liabilities£6k
Signed by Mr Gulnit Malhotra 16/03/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent Ratio
20251.03
20251.03

Derived from filed accounts. Not audited figures.