Company Overview
Anita Impex Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 05 October 1993, so this is a well established company. Anita Impex Limited has been in business for 32 years and 5 months. The accounts status is micro entity and the accounts are next due on Wednesday 31 December 2025.
Registered Address

60 Burns Way, Hounslow, Middlesex, TW5 9BA
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Companies House Data
Company NameANITA IMPEX LIMITED
Company Number02859283
Registered Office Address60 Burns Way
 Hounslow
 TW5 9BA
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date05/10/1993
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date31/12/2025
Accounts Last Made Up Date31/12/2023
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date02/11/2016
Returns Last Made Up Date05/10/2015
Directors & Members
Show Resigned
Anjali Chandra - Director
(British, 37 years old, born December 1989)
Appointed 01 June 2009
 Active
Anita Chandra - Director
(British, 44 years old, born October 1982)
Appointed 10 November 2000
 Active
Suresh Pandya - Director
(British, 69 years old, born January 1957)
Appointed 31 July 2018
 Active
Vandna Pandya - Director
(British, 64 years old, born September 1962)
Appointed 01 November 2021
 Active
Secretaries
Show Resigned
Suresh Pandya - Secretary
(British)
Appointed 01 July 2003
 Active
Other Company Directorships
Anjali Chandra
AMBIANCE HAIR LIMITED
ANITA IMPEX (ALCESTER) LIMITED
ANJALI'S BEAUTY LIMITED
SUNNY INVESTMENTS LIMITED
Anita Chandra
AMBIANCE HAIR LIMITED
ANITA IMPEX (ALCESTER) LIMITED
ANITA VENTURES LIMITED
DIMPLE BEAUTY & SPA (HOUNSLOW) LIMITED
RUCHA GOLD LTD
Suresh Pandya
No companies found
Vandna Pandya
AMBIANCE LONDON LIMITED
ANITA IMPEX (ALCESTER) LIMITED
ANITA IMPEX (HOLLOWAY) LIMITED
ANITA IMPEX (TRINITY) LIMITED
DIMPLE BEAUTY & SPA (HOUNSLOW) LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2021 31-Dec-2020
Balance Sheet
Fixed Assets 6,149,656 6,149,656 7,321,508
Current Assets 987,706 987,706 942,277
Creditors Due Within One Year 4,341,980 4,341,980 4,958,563
Working Cap -3,354,274 -3,354,274 -4,016,286
Total Assets Less Current Liabilities 2,795,382 2,795,382 3,305,222
Long-term Liabilities 199,747 199,747 353,091
Net Assets 2,595,635 2,595,635 2,952,131
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 2,595,635 2,595,635 2,952,131
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2021 31-Dec-2020
Tangible Fixed Assets - - -
Fixed Assets 86.2% 86.2% 88.6%
Stocks Inventory - - -
Debtors - - 10.7%
Cash Bank In Hand - - 0.7%
Current Assets 13.8% 13.8% 11.4%
Creditors Due Within One Year 60.8% 60.8% 60.0%
Net Current Assets Liabilities -47.0% -47.0% -48.6%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 36.4% 36.4% 35.7%
Capital Employed - - -
Total Assets Less Current Liabilities 39.2% 39.2% 40.0%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2021 31-Dec-2020
Liquidity Ratio 0.2 0.2 0.2
Solvency Ratio 1.6 1.6 1.6
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 41
Mortgages Outstanding 5
Mortgages Part Satisfied 0
Mortgages Satisfied 36
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2021 31-Dec-2020
Assets 7,137,362 7,137,362 8,263,785
Debt 4,541,727 4,541,727 5,311,654
Net Assets/Debt 2,595,635 2,595,635 2,952,131

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Confirmation statement made on 12 July 2025 with no updates
Registration of charge 028592830041, created on 7 February 2025
Registration of charge 028592830040, created on 29 January 2025
Confirmation statement made on 12 July 2024 with updates
Confirmation statement made on 9 May 2024 with no updates
Registration of charge 028592830037, created on 19 January 2024
Registration of charge 028592830038, created on 19 January 2024
Registration of charge 028592830039, created on 19 January 2024
Satisfaction of charge 028592830032 in full
Satisfaction of charge 028592830033 in full
Cessation of Amar Suresh Pandya as a person with significant control on 1 May 2023
Termination of appointment of Amar Suresh Pandya as a director on 9 May 2023
Confirmation statement made on 9 May 2023 with updates
Notification of Vandna Suresh Pandya as a person with significant control on 1 April 2023
Satisfaction of charge 028592830036 in full
Satisfaction of charge 028592830034 in full
Satisfaction of charge 028592830035 in full
Confirmation statement made on 30 April 2022 with updates
Notification of Suresh Chandra Pandya as a person with significant control on 23 December 2021
Notification of Amar Suresh Pandya as a person with significant control on 6 April 2016
Cessation of Amar Suresh Pandya as a person with significant control on 23 December 2021
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