Rajan Investments (UK) Limited

Active03128827 Private limited company
Incorporated
21 November 1995 (30 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Paramjit Singh Randhawa
Accounts type
Unaudited abridged
Region
Greater London
Address
88A Old Oak Common Lane
Acton
London
W3 7DA

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
45
Outstanding
4
Part satisfied
0
Satisfied
41

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2017
British
Born June 1989 (37)
Secretary · Appointed 21 November 1995
British
Director · Appointed 21 November 1995
British
Born April 1955 (71)
Officer history (4 former)
19 December 2017
Appointed Randhawa, Manmohan as Director
1 November 2017
Resigned Sagoo, Prabhjot Singh as Director
1 November 2017
Resigned Sagoo, Satvinder Singh as Director
1 October 2017
Appointed Sagoo, Prabhjot Singh as Director
6 December 2002
Appointed Sagoo, Satvinder Singh as Director
21 November 1995
Appointed Randhawa, Teerth Kaur as Secretary
21 November 1995
Appointed Randhawa, Paramjit Singh as Director
21 November 1995
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
21 November 1995
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
21 November 1995
Appointed Company Directors Limited as Corporate Nominee Director
21 November 1995
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1955 (71)
Former controllers (1)
1 November 2017
Ceased Satvinder Singh Sagoo — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Rajan Investments (UK) Limited This company
Prabhjot Investment Limited Proposed for strike-offOwns 75–100% of shares
Shoalacre Limited Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£1
Debt Ratio
0%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2023 2024 £6,279,540 £6,379,817 £6,441,684 £6,443,683 £1
Balance sheet detail
202420232022202120202019
Fixed Assets£0£3,822,601£3,847,631£3,705,001£3,705,001
Current Assets£1£7,255,223£6,960,592£6,265,818£6,025,321
Debtors£0£6,780,471£6,566,087£5,870,748£5,534,853
Cash£1£474,752£394,505£395,070£490,468
Creditors (< 1 year)£0£1,695,047£1,402,668£1,180,530£1,055,555
Creditors (> 1 year)£0£2,758,450£2,783,227£2,229,828£2,214,583
Net Current Assets£1£5,560,176£5,557,924£5,085,288£4,969,766
Net Assets£1£6,443,683£6,441,684£6,379,817£6,279,540
Shareholder Funds£1£6,443,683£6,441,684£6,379,817£6,279,540

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 August 2026Unaudited abridged accounts30 November 2025
30 November 2025Unaudited abridged accounts30 November 2024
20 November 2025Confirmation statement with no updates20 November 2025
20 November 2025Director's details changed
11 December 2024Confirmation statement with no updates8 December 2024
Show all recent filings

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