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Raj Investment Incorporation Limited

15950812

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

Unit 4 Swallowfield Way, Hayes, UB3 1DQ
Incorporated 11/09/2024

Compliance

Next accounts due

11/06/2026

Overdue

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Jagmeet Singh Kukreja

director · Since 30/06/2026

GERMAN · ENGLAND · Age 37

Arinder Singh Grover

director · Since 11/09/2024

British · United Kingdom · Age 65

Persons with Significant Control

Mr Arinder Singh Grover

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

British · United Kingdom · Age 65

Unit 4, Swallowfield Way, Hayes, UB3 1DQ

Notified 11/09/2024

Mr Jagmeet Singh Kukreja

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

German · England · Age 37

Unit 4, Swallowfield Way, Hayes, UB3 1DQ

Notified 30/06/2026

Change History

status → active
2026-06-08

Active

type → ltd
2026-06-08

Private Limited Company

address line1 → Unit 4 Swallowfield Way
2026-06-08

UNIT 4

post town → Hayes
2026-06-08

HAYES

CompanyRankvs 153450+ SIC 68100 peers
20

Financial strength41th percentile among SIC peers · 10/25
Employees19th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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153450Raj Investment Incorporation Limited
30
How is this score calculated?
Financial strength10/25 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 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

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

the UK and Republic of Ireland” including the provisions of Section 1A “Small Entities” and the Companies Act 2006. The financial statements have been prepared under the historic cost convention. Going concern In preparing these financial statements, the directors have assessed whether there are any material uncertainties related to events or conditions that cast significant doubt upon the company

Key FinancialsYear ending 30/09/2025

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

£100

Working capital

Current Assets

£100

Current Liabilities

—

0avg. employees
Signed by Mr A Grover,Prepared with IRIS Elements Accounts Production