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Shanaya Malhotra Properties Ltd

15991461

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Negative net worth (-10)
  • 1 outstanding charge (-2)

Details

12 Trinity Close, Stanwell, Staines-Upon-Thames, TW19 7PR
Incorporated 01/10/2024

Compliance

Next accounts due

01/07/2026

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Mr Amarpreet Singh Malhotra

director · Since 01/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 1 other board

Mrs Manpreet Kaur

director · Since 07/10/2024

BUSINESS PERSON

BRITISH · ENGLAND · Age 37

Amarpreet Singh Malhotra

director · Since 01/10/2024

British · United Kingdom · Age 39

Manpreet Kaur

director · Since 07/10/2024

British · England · Age 37

Persons with Significant Control

Mr Amarpreet Singh Malhotra

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

British · United Kingdom · Age 39

12, Trinity Close, Staines-Upon-Thames, TW19 7PR

Notified 01/10/2024

Mrs Manpreet Kaur

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

British · England · Age 37

12, Trinity Close, Staines-Upon-Thames, TW19 7PR

Notified 07/10/2024

Charges1 outstanding

Charge
outstanding

KENSINGTON MORTGAGE COMPANY LIMITED

Created 28/03/2025Registered 31/03/2025

Change History

statusactive
2026-06-17

Active

typeltd
2026-06-17

Private Limited Company

address line112 Trinity Close
2026-06-17

12 TRINITY CLOSE

post townStaines-Upon-Thames
2026-06-17

STAINES-UPON-THAMES

CompanyRankvs 189363+ SIC 68100 peers
14

Financial strength20th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 0× · 2/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength5/25 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.

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.

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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/10/2025

Net Worth

-£5k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£477

Working capital

Current Assets

£477

Current Liabilities

£380k

Fixed Assets

£375k

Balance Sheet

Assets less current liabilities£376k
Signed by Mr Amarpreet Malhotra 01/07/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent Ratio
20250.00

Derived from filed accounts. Not audited figures.