Nanda & Sons Investments Limited

Active04143577 Private limited company
Incorporated
18 January 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Nanda Group Limited
Accounts type
Total exemption full
Region
Greater London
Address
217 East India Dock Road
London
E14 0ED

Filing status

Accounts due
25 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
50
Outstanding
7
Part satisfied
0
Satisfied
43

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2003
British
Born March 1982 (44)
Director · Appointed 28 March 2003
British
Born November 1984
Secretary · Appointed 3 November 2001
British
Director · Appointed 18 January 2001
British
Born July 1951 (75)
Officer history (4 former)
20 January 2014
Resigned Nanda, Rakesh Kumar as Director
28 March 2003
Appointed Nanda, Laveen Gopal as Director
28 March 2003
Appointed Nanda, Shiv Kumar as Director
3 November 2001
Appointed Nanda, Kiran Jyot as Secretary
3 November 2001
Resigned Nanda, Sarwesh Kumar, Dr as Secretary
18 January 2001
Appointed Nanda, Sarwesh Kumar as Director
18 January 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
18 January 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
18 January 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
18 January 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
18 January 2001
Appointed Nanda, Sarwesh Kumar, Dr as Secretary
18 January 2001
Appointed Nanda, Rakesh Kumar as Director

Ownership 1 active

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

Nanda Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company

Holdings 1

Companies where Nanda & Sons Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£19,480,422
Cash
£976
Employees
5
Debt Ratio
23%
Current Ratio
99.0x

Trend

Net Assets
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 2024 £17,362,563 £17,794,347 £18,190,069 £18,255,307 £20,681,137 £19,480,422
Balance sheet detail
202420232022202120202019
Fixed Assets£5,772,715£5,644,805£31,181,320£36,137,802£36,008,137£35,513,893
Current Assets£19,592,820£22,453,482£10,746,671£7,272,141£7,466,820£7,481,614
Debtors£19,473,052£22,325,611£9,461,559£7,208,670£7,348,359£7,414,491
Cash£976£9,079£66,320£63,471£118,461£67,123
Creditors (< 1 year)£197,840£228,367£2,834,216£2,616,487£2,733,020£1,659,496
Creditors (> 1 year)£5,109,589£6,611,099£18,160,824£19,925,743£20,269,946£21,373,448
Net Current Assets£19,394,980£22,225,115£7,912,455£4,655,654£4,733,800£5,822,118
Net Assets£19,480,422£20,681,137£18,255,307£18,190,069£17,794,347£17,362,563
Shareholder Funds£19,480,422£20,681,137£18,255,307£18,190,069£17,794,347£17,362,563

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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