Company Overview
Sms Investments Stanwell Ltd is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 19 November 2002, so this is a well established company. Sms Investments Stanwell Ltd has been in business for 23 years and 4 months. The accounts status is total exemption full and the accounts are next due on Monday 31 August 2026.
Registered Address

19 Edinburgh Drive, Staines-Upon-Thames, TW18 1PJ
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Companies House Data
Company NameSMS INVESTMENTS STANWELL LTD
Company Number04593830
Registered Office Address19 Edinburgh Drive
 TW18 1PJ
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date19/11/2002
Accounting Reference Date Day30
Accounting Reference Date Month11
Accounts Next Due Date31/08/2026
Accounts Last Made Up Date30/11/2024
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date26/06/2017
Returns Last Made Up Date29/05/2016
Previous Company NameChanged Date
T HAYRE LIMITED30 Sep 2023
GORDGREEN LIMITED30 Oct 2006
Directors & Members
Show Resigned
Makand Johal - Director
(British, 67 years old, born August 1959)
Appointed 14 December 2022
 Active
Satwant Punni - Director
(British, 64 years old, born November 1962)
Appointed 14 December 2022
 Active
Surinder Rajput - Director
(British, 76 years old, born April 1950)
Appointed 14 December 2022
 Active
Secretaries
Show Resigned
Other Company Directorships
Makand Johal
No companies found
Satwant Punni
BATH ROAD PROPERTY INVESTMENTS LTD
EASTBRIDGE ATLANTIC UK LIMITED
GRANTLEY HOUSE LIMITED
HEATHROW DEVELOPMENTS LIMITED
HEATHROW LANDS LIMITED
HERITAGE INVESTMENTS GROUP LIMITED
S S PROPERTY MANAGEMENT (UK) LIMITED
SIPL (UK) LTD
SKYPORT ENTERPRISE LIMITED LIABILITY PARTNERSHIP
SMS INVESTMENTS LONDON LIMITED
SPJ INVESTMENTS LIMITED
SUNSHINE ISLAND PROPERTIES LTD
THE RIVERSIDE HEATHROW LIMITED
Surinder Rajput
SACHSHAL ESTATES LTD
Balance Sheet Unlock full report
Accounts Date 30-Nov-2024 30-Nov-2022 30-Nov-2021
Balance Sheet
Fixed Assets 1,200,595 1,200,595 690,336
Current Assets 381,946 381,946 377,104
Creditors Due Within One Year 885,354 885,354 883,038
Working Cap -503,408 -503,408 -505,934
Total Assets Less Current Liabilities 697,187 697,187 184,402
Long-term Liabilities 0 0 0
Net Assets 697,187 697,187 184,402
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 697,187 697,187 184,402
Common Size Financial Analysis Unlock full report
Accounts Date 30-Nov-2024 30-Nov-2022 30-Nov-2021
Tangible Fixed Assets - - -
Fixed Assets 75.9% 75.9% 64.7%
Stocks Inventory - - -
Debtors 24.1% 24.1% 35.3%
Cash Bank In Hand 0.0% 0.0% 0.0%
Current Assets 24.1% 24.1% 35.3%
Creditors Due Within One Year 55.9% 55.9% 82.7%
Net Current Assets Liabilities -31.8% -31.8% -47.4%
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 44.1% 44.1% 17.3%
Capital Employed - - -
Total Assets Less Current Liabilities 44.1% 44.1% 17.3%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Nov-2024 30-Nov-2022 30-Nov-2021
Liquidity Ratio 0.4 0.4 0.4
Solvency Ratio 1.8 1.8 1.2
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 7
Mortgages Outstanding 7
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 30-Nov-2024 30-Nov-2022 30-Nov-2021
Assets 1,582,541 1,582,541 1,067,440
Debt 885,354 885,354 883,038
Net Assets/Debt 697,187 697,187 184,402

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 appeared positive. We would normally view a company positively for this. 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.

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 appeared positive. We would normally view a company positively for this. 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 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 appeared positive. We would normally view a company positively for this. 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.

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 20 December 2025 with no updates
Confirmation statement made on 20 December 2024 with no updates
Confirmation statement made on 20 December 2023 with no updates
Registration of charge 045938300007, created on 2 February 2024
Termination of appointment of Sukhber Kaur Hayre as a secretary on 3 October 2023
Termination of appointment of Talwinder Singh Hayre as a director on 3 October 2023
Certificate of change of name
Registered office address changed from Rolson House London Road Ruscombe Reading RG10 9HZ England to 19 Edinburgh Drive Staines-upon-Thames TW18 1PJ on 28 September 2023
Notification of Sms Investments London Limited as a person with significant control on 20 December 2022
Withdrawal of a person with significant control statement on 21 December 2022
Registration of charge 045938300005, created on 21 December 2022
Registration of charge 045938300006, created on 21 December 2022
Confirmation statement made on 20 December 2022 with updates
Registered office address changed from Hayre House 5-7 Bath Road Heathrow Hounslow TW6 2AA to Rolson House London Road Ruscombe Reading RG10 9HZ on 15 December 2022
Appointment of Mr Satwant Singh Punni as a director on 14 December 2022
Appointment of Mr Surinder Kumar Rajput as a director on 14 December 2022
Appointment of Mr Makand Singh Johal as a director on 14 December 2022
Confirmation statement made on 29 May 2022 with no updates
Compulsory strike-off action has been discontinued
First Gazette notice for compulsory strike-off
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