Company Overview
Atwal Rainham Investments Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 09 October 2014, so this is a well established company. Atwal Rainham Investments Limited has been in business for 11 years and 5 months. The accounts status is micro entity and the accounts are next due on Wednesday 24 December 2025.
Registered Address

234 Singlewell Road, Gravesend, Kent, DA11 7RE
Credit Reports Available

These credit rating reports are available now:


Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data
Company NameATWAL RAINHAM INVESTMENTS LIMITED
Company Number09256112
Registered Office Address234 Singlewell Road
 DA11 7RE
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date09/10/2014
Accounting Reference Date Day28
Accounting Reference Date Month12
Accounts Next Due Date24/12/2025
Accounts Last Made Up Date31/12/2023
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date10/01/2017
Returns Last Made Up Date13/12/2015
Directors & Members
Show Resigned
Gurinder Atwal - Director
(British, 46 years old, born March 1980)
Appointed 09 October 2014
 Active
Sukdev Atwal - Director
(British, 43 years old, born February 1983)
Appointed 23 June 2020
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Gurinder Atwal
AAA IP LIMITED
ARK FITNESS LIMITED
ATWAL INVESTMENTS LIMITED
ATWAL DITTON INVESTMENTS 2 LIMITED
ATWAL DITTON INVESTMENTS LIMITED
ATWAL INVESTMENTS 2 LIMITED
ATWAL MAIDSTONE INVESTMENTS LIMITED
ATWAL MANAGEMENT GROUP LIMITED
ATWAL MN LIMITED
ATWAL NORTHERN INVESTMENTS LIMITED
DOCKLANDS CONSULTANCY LIMITED
EMPIRE WORKS LIMITED
OCEANIA RESTAURANTS LIMITED
RATNA INVESTMENT LIMITED
Sukdev Atwal
AAA IP LIMITED
ATWAL INVESTMENTS LIMITED
ATWAL DITTON INVESTMENTS 2 LIMITED
ATWAL DITTON INVESTMENTS LIMITED
ATWAL MAIDSTONE INVESTMENTS LIMITED
ATWAL MANAGEMENT GROUP LIMITED
ATWAL MN LIMITED
ATWAL NORTHERN INVESTMENTS LIMITED
SSA CONSTRUCTION SERVICE LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2021 31-Dec-2020
Balance Sheet
Fixed Assets 61,663 61,663 68,634
Current Assets 269,361 269,361 233,668
Creditors Due Within One Year 133,399 133,399 132,677
Working Cap 135,962 135,962 100,991
Total Assets Less Current Liabilities 197,625 197,625 169,625
Long-term Liabilities 47,354 47,354 51,302
Net Assets 150,271 150,271 118,323
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 150,271 150,271 118,323
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2021 31-Dec-2020
Tangible Fixed Assets - - -
Fixed Assets 18.6% 18.6% 22.7%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets 81.4% 81.4% 77.3%
Creditors Due Within One Year 40.3% 40.3% 43.9%
Net Current Assets Liabilities 41.1% 41.1% 33.4%
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 45.4% 45.4% 39.1%
Capital Employed - - -
Total Assets Less Current Liabilities 59.7% 59.7% 56.1%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2021 31-Dec-2020
Liquidity Ratio 2.0 2.0 1.8
Solvency Ratio 1.8 1.8 1.6
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 1
Mortgages Outstanding 1
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2021 31-Dec-2020
Assets 331,024 331,024 302,302
Debt 180,753 180,753 183,979
Net Assets/Debt 150,271 150,271 118,323

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.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. 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 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.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. 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 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.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. 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 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
Other Business around DA11 7RE
TSP BUILDING LIMITED
218 Singlewell Road, Gravesend, Kent, DA11 7RE
JJP PROPERTY MANAGEMENT LTD
258 Singlewell Road, Gravesend, Kent, DA11 7RE
ATWAL INVESTMENTS LIMITED
234 SINGLEWELL ROAD, GRAVESEND, KENT, DA11 7RE
ATWAL NORTHERN INVESTMENTS LIMITED
234 SINGLEWELL ROAD, GRAVESEND, KENT, DA11 7RE
SSA CONSTRUCTION SERVICE LIMITED
234 SINGLEWELL ROAD, GRAVESEND, KENT, DA11 7RE
DOCKLANDS CONSULTANCY LIMITED
234 Singlewell Road, Gravesend, Kent, DA11 7RE
JOHN FOX CONSULTING LIMITED
270 Singlewell Road, Gravesend, Kent, DA11 7RE
CAG INVESTMENTS LIMITED
67-69 STURRY ROAD, CANTERBURY, KENT, DA11 7RE
ATWAL MAIDSTONE INVESTMENTS LIMITED
234 SINGLEWELL ROAD, GRAVESEND, KENT, DA11 7RE
MUNS FITNESS LIMITED
256 Singlewell Road, Gravesend, DA11 7RE
Document Filings
Previous accounting period shortened from 28 December 2024 to 27 December 2024
Confirmation statement made on 12 October 2025 with updates
Previous accounting period shortened from 29 December 2024 to 28 December 2024
Confirmation statement made on 12 October 2024 with updates
Previous accounting period shortened from 30 December 2023 to 29 December 2023
Confirmation statement made on 12 October 2023 with updates
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Confirmation statement made on 12 October 2022 with updates
Confirmation statement made on 12 October 2021 with updates
Confirmation statement made on 12 October 2020 with updates
Cessation of Tarlok Singh as a person with significant control on 5 October 2020
Notification of Sukdev Singh Atwal as a person with significant control on 5 October 2020
Change of details for Mr Tarlok Singh as a person with significant control on 2 September 2020
Appointment of Mr Sukdev Singh Atwal as a director on 23 June 2020
Termination of appointment of Tarlok Singh as a director on 1 January 2020
Confirmation statement made on 13 December 2019 with no updates
Confirmation statement made on 13 December 2018 with no updates
Terms and Conditions Cancellations Contact Us

In using this service you agree to the Terms and Conditions

© 2026 Check Free