Company Overview
Southwest Orthodontists Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 18 December 2017, so this is a well established company. Southwest Orthodontists Limited has been in business for 8 years and 3 months. The accounts status is total exemption full and the accounts are next due on Wednesday 30 September 2026.
Registered Address

2Nd Floor Grove House, 55 Lowlands Road, Harrow, HA1 3AW
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Companies House Data
Company NameSOUTHWEST ORTHODONTISTS LIMITED
Company Number11115043
Registered Office Address2nd Floor Grove House
 55 Lowlands Road
 HA1 3AW
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date18/12/2017
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date15/01/2019
Directors & Members
Aneel Jaisinghani - Director
(British, 55 years old, born September 1971)
Appointed 18 December 2017
 Active
Shakantla Jaisinghani - Director
(British, 51 years old, born January 1975)
Appointed 11 May 2020
 Active
Ovais Malik - Director
(British, 53 years old, born September 1973)
Appointed 18 December 2017
 Active
Sehr Malik - Director
(British, 46 years old, born July 1980)
Appointed 11 May 2020
 Active
Secretaries
Aneel Jaisinghani - Secretary
Appointed 18 December 2017
 Active
Other Company Directorships
Aneel Jaisinghani
2 MAKING SMILES LIMITED
AJNEXCEL ORTHODONTICS LIMITED
AKDENT LIMITED
IMPRESSIONS ORTHODONTICS LIMITED
KHATRI DENTLINK LIMITED
MAKING SMILES 2 LIMITED
MAKINGSMILES LTD
SOUTHWEST 2 ORTHODONTISTS LIMITED
SOUTHWEST PROPERTY DEVELOPMENTS LIMITED
Shakantla Jaisinghani
No companies found
Ovais Malik
A & M PROPERTIES (NORTH WEST) LIMITED
EXPERT ORTHODONTICS LIMITED
EXPERT SURGERY LIMITED
GREATER MANCHESTER ORTHODONTICS LIMITED
I & M PROPERTIES LIMITED
LANCASHIRE ORTHODONTICS LIMITED
M & I PROPERTIES (NORTH WEST) LIMITED
M&K INVESTMENT PORTFOLIO LIMITED
MALIK & WARING ORTHODONTISTS LIMITED
NORTHWEST ORTHODONTISTS LIMITED
STOCKPORT ORTHODONTICS LIMITED
WIGAN ORTHODONTICS LIMITED
Sehr Malik
I & M PROPERTIES LIMITED
MALIK & WARING ORTHODONTISTS LIMITED
MALIK & WARING PROPERTIES LIMITED
MALIK ORTHODONTISTS LTD
SOUTHWEST 2 ORTHODONTISTS LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Balance Sheet
Fixed Assets 38,528 38,528 45,546
Current Assets 893,921 893,921 1,018,267
Creditors Due Within One Year 792,704 792,704 925,166
Working Cap 101,217 101,217 93,101
Total Assets Less Current Liabilities 139,745 139,745 138,647
Long-term Liabilities 28,019 28,019 35,516
Net Assets 111,726 111,726 103,131
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 111,726 111,726 103,131
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Tangible Fixed Assets - - -
Fixed Assets 4.1% 4.1% 4.3%
Stocks Inventory - - -
Debtors 32.5% 32.5% 28.3%
Cash Bank In Hand 6.9% 6.9% 44.1%
Current Assets 95.9% 95.9% 95.7%
Creditors Due Within One Year 85.0% 85.0% 87.0%
Net Current Assets Liabilities 10.9% 10.9% 8.8%
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 12.0% 12.0% 9.7%
Capital Employed - - -
Total Assets Less Current Liabilities 15.0% 15.0% 13.0%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Liquidity Ratio 1.1 1.1 1.1
Solvency Ratio 1.1 1.1 1.1
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Assets 932,449 932,449 1,063,813
Debt 820,723 820,723 960,682
Net Assets/Debt 111,726 111,726 103,131

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.

The current section of the balance sheet has positive working capital. We would normally consider 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 this level of net assets suggests total debts and obligations were moderately well covered.

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 current section of the balance sheet has positive working capital. We would normally consider 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 this level of net assets suggests total debts and obligations were moderately well covered.   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 current section of the balance sheet has positive working capital. We would normally consider 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 this level of net assets suggests total debts and obligations were moderately well covered.

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 24 October 2025 with no updates
Confirmation statement made on 24 October 2024 with updates
Cessation of 2 Making Smiles Limited as a person with significant control on 24 October 2024
Notification of Southwest 2 Orthodontists Limited as a person with significant control on 24 October 2024
Confirmation statement made on 23 October 2024 with updates
Notification of 2 Making Smiles Limited as a person with significant control on 23 October 2024
Cessation of Aneel Kumar Jaisinghani as a person with significant control on 23 October 2024
Cessation of Ovais Humair Malik as a person with significant control on 23 October 2024
Confirmation statement made on 15 December 2023 with no updates
Resolutions
Memorandum and Articles of Association
Change of share class name or designation
Compulsory strike-off action has been discontinued
Confirmation statement made on 15 December 2022 with updates
Statement of capital following an allotment of shares on 1 December 2022
First Gazette notice for compulsory strike-off
Second filing for the appointment of Mrs Shakantla Jaisinghani as a director
Confirmation statement made on 15 December 2021 with no updates
Director's details changed for Mrs Shankantla Jaisinghani on 14 May 2021
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