Company Overview
Colonial Club Investments Llp is listed at the official companies registry as Active Limited Liability Partnership. The company was incorporated on Monday 06 August 2012, so this is a well established company. Colonial Club Investments Llp has been in business for 13 years and 7 months. The accounts status is total exemption full and the accounts are next due on Tuesday 05 January 2027.
Registered Address

High Gable, Hazel Grove, Orpington, BR6 8LU
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Companies House Data
Company NameCOLONIAL CLUB INVESTMENTS LLP
Company NumberOC377426
Registered Office AddressHigh Gable
 Hazel Grove
 BR6 8LU
Company CategoryLimited Liability Partnership
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date06/08/2012
Accounting Reference Date Day5
Accounting Reference Date Month4
Accounts Next Due Date05/01/2027
Accounts Last Made Up Date05/04/2025
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date03/09/2016
Returns Last Made Up Date06/08/2015
Directors & Members
Sean Horrocks - LLP Member
(60 years old, born November 1966)
Appointed 06 August 2012
 Active
Susan Horrocks - LLP Member
(57 years old, born February 1969)
Appointed 06 August 2012
 Active
Sonal Lakhani - LLP Member
(51 years old, born August 1975)
Appointed 06 August 2012
 Active
Bimal Lakhani - LLP Designated Member
(52 years old, born April 1974)
Appointed 06 August 2012
 Active
Niraj Madlani - LLP Designated Member
(58 years old, born January 1968)
Appointed 06 August 2012
 Active
Dinta Madlani - LLP Member
(56 years old, born May 1970)
Appointed 06 August 2012
 Active
Raju Nagji - LLP Member
(62 years old, born August 1964)
Appointed 06 August 2012
 Active
Nisha Nagji - LLP Member
(59 years old, born March 1967)
Appointed 06 August 2012
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Sean Horrocks
COLONIAL CLUB TWO LTD
Susan Horrocks
No companies found
Sonal Lakhani
AR FITNESS LTD
MYA VENTURES LIMITED
MYSI VENTURES LTD
SIA VENTURES LIMITED
SIMY LTD
Bimal Lakhani
SIA VENTURES LIMITED
Niraj Madlani
B. P. ENTERPRISES LIMITED
BAR 6 LIMITED
BELLAM & CO. LIMITED
NIJ ENTERPRISES LTD.
POPAT LEISURE LIMITED
STREETFORCE LIMITED
Dinta Madlani
MADLANI PROJECTS LTD
Raju Nagji
AMBIENCE FIELD MARKETING LIMITED
COLONIAL CLUB TWO LTD
KAVNIK PROPERTIES LTD
LOCAL DISTRIBUTION LTD
MORLAND INVESTMENT PROPERTIES LIMITED
THE AMERSHAM LOCAL DIRECTORY LIMITED
Nisha Nagji
AMBIENCE FIELD MARKETING LIMITED
KAVNIK PROPERTIES LTD
LOCAL DISTRIBUTION LTD
THE AMERSHAM LOCAL DIRECTORY LIMITED
Balance Sheet Unlock full report
Accounts Date 05-Apr-2025 05-Apr-2023 05-Apr-2022
Balance Sheet
Fixed Assets 654,350 654,350 654,350
Current Assets 38,314 38,314 331,298
Creditors Due Within One Year 47,659 47,659 32,179
Working Cap -9,345 -9,345 299,119
Total Assets Less Current Liabilities 645,005 645,005 953,469
Long-term Liabilities - - -
Net Assets - - -
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds - - -
Common Size Financial Analysis Unlock full report
Accounts Date 05-Apr-2025 05-Apr-2023 05-Apr-2022
Tangible Fixed Assets - - -
Fixed Assets 94.5% 94.5% 66.4%
Stocks Inventory - - -
Debtors 0.4% 0.4% 0.0%
Cash Bank In Hand 5.1% 5.1% 33.6%
Current Assets 5.5% 5.5% 33.6%
Creditors Due Within One Year 6.9% 6.9% 3.3%
Net Current Assets Liabilities -1.3% -1.3% 30.3%
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 - - -
Capital Employed - - -
Total Assets Less Current Liabilities 93.1% 93.1% 96.7%
Financial Ratio Analysis Unlock full report
Accounts Date 05-Apr-2025 05-Apr-2023 05-Apr-2022
Liquidity Ratio 0.8 0.8 10.3
Solvency Ratio - - -
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 3
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 3
Assets and Debt Analysis Unlock full report
Accounts Date 05-Apr-2025 05-Apr-2023 05-Apr-2022
Assets 692,664 692,664 985,648
Debt - - -
Net Assets/Debt - - -

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.

As at the balance sheet date short term liquid assets were less than current debt. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency.

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.As at the balance sheet date short term liquid assets were less than current debt. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency.   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.As at the balance sheet date short term liquid assets were less than current debt. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency.

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 BR6 8LU
BAR 6 LIMITED
High Gable, Hazel Grove, Orpington, Kent, BR6 8LU
NIJ ENTERPRISES LTD.
UNIT B ENDEAVOUR PARK, LONDON ROAD, WEST MALLING, KENT, BR6 8LU
POPAT LEISURE LIMITED
UNIT B ENDEAVOUR PARK, LONDON ROAD, WEST MALLING, KENT, BR6 8LU
BELLAM & CO. LIMITED
UNIT B ENDEAVOUR PARK, LONDON ROAD, WEST MALLING, KENT, BR6 8LU
Document Filings
Satisfaction of charge 1 in full
Satisfaction of charge OC3774260003 in full
Satisfaction of charge OC3774260002 in full
Confirmation statement made on 6 August 2025 with no updates
Confirmation statement made on 6 August 2024 with no updates
Confirmation statement made on 6 August 2023 with no updates
Member's details changed for Mr Bimal Chandrakant Lakhani on 6 August 2023
Member's details changed for Mrs Sonal Bharatkumar Lakhani on 6 August 2023
Change of details for Mr Bimal Lakhani as a person with significant control on 6 August 2023
Confirmation statement made on 6 August 2022 with no updates
Registered office address changed from 27 Gloucester Road New Barnet Hertfordshire EN5 1RT to High Gable Hazel Grove Orpington BR6 8LU on 10 August 2022
Confirmation statement made on 6 August 2021 with no updates
Confirmation statement made on 6 August 2020 with no updates
Confirmation statement made on 6 August 2019 with no updates
Confirmation statement made on 6 August 2018 with no updates
Confirmation statement made on 6 August 2017 with no updates
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