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B. I. Limited

01680161

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
20/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 7 outstanding charges (-10)

Details

57 NEW WALK, LEICESTER, LE1 7EA
Incorporated 22/11/1982

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

10840
Manufacture of condiments and seasonings
10890
Manufacture of other food products
68209
Other letting and operating of own or leased real estate

Officers

Mr Kamal Harishchandra Dhutia

director · Since 31/05/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 3 other boards

Mr Kamal Harishchandra Dhutia

secretary · Since 13/07/2001

BRITISH · UNITED KINGDOM · Age 63

Also on 3 other boards

Mrs Daksha Kamal Dhutia

director · Since 01/08/2020

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mr Priyan Kamal Dhutia

director · Since 01/01/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 3 other boards

Persons with Significant Control

Kamdak Ltd

75–100% shares
75–100% votes
Appoint directors

21/22, Kernan Drive, Loughborough, LE11 5JF

Reg: 12238365 · Companies House · Private Company Limited By Shares

Notified 13/08/2020

Former PSCs

Mr Kamal Harishchandra Dhutia

Ceased 31/07/2020

Mr Chandresh Harischandra Dhutia

Ceased 31/07/2020

Mars 27 Limited

Ceased 13/08/2020

Charges7 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 31/07/2020Registered 18/08/2020
Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 21/07/2020Registered 06/08/2020Satisfied 20/08/2020
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 23/06/2020Registered 14/07/2020
Charge
outstanding

BARCLAYS BANK PLC

Created 27/06/2014Registered 01/07/2014
Charge
outstanding

BARCLAYS BANK PLC

Created 23/06/2014Registered 26/06/2014
Charge
outstanding

BARCLAYS BANK PLC

Created 30/05/2014Registered 04/06/2014
Charge
outstanding

BARCLAYS BANK PLC

Created 30/05/2014Registered 04/06/2014
Charge
outstanding

BARCLAYS BANK PLC

Created 30/05/2014Registered 04/06/2014
charge
satisfied

HSBC BANK PLC

Created 30/04/2001Registered 02/05/2001Satisfied 12/06/2014
charge
satisfied

HSBC BANK PLC

Created 30/04/2001Registered 02/05/2001Satisfied 12/06/2014
charge
satisfied

HSBC BANK PLC

Created 30/04/2001Registered 02/05/2001Satisfied 12/06/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 05/01/1998Registered 06/01/1998Satisfied 07/01/2012
charge
satisfied

THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND

Created 13/02/1997Registered 27/02/1997Satisfied 07/01/2012
charge
satisfied

THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND

Created 18/10/1996Registered 21/10/1996Satisfied 27/02/1997
charge
satisfied

MIDLAND BANK PLC

Created 23/02/1994Registered 26/02/1994Satisfied 12/06/2014
charge
satisfied

MIDLAND BANK PLC

Created 30/06/1993Registered 01/07/1993Satisfied 12/06/2014
charge
satisfied

GOVERNOR & COMPANY OF THE BANK OF IRELAND

Created 20/12/1991Registered 03/01/1992Satisfied 16/07/2004
charge
satisfied

MIDLAND BANK PLC

Created 26/11/1991Registered 27/11/1991Satisfied 12/06/2014

CompanyRankvs 100+ SIC 10840 peers
78

Financial strength99th percentile among SIC peers · 25/25
Employees85th percentile among SIC peers · 13/15
LiquidityCurrent ratio 5.01× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2020

Net Worth

£5.8M

Balance sheet strength

Cash

£80k

Cash in the bank

Net Current Assets

£5.3M

Working capital

Current Assets

£6.6M

Current Liabilities

£1.3M

Fixed Assets

£3.8M

Debtors

£6.5M

4avg. employees

Tax at Year End

Corp tax£59k

Balance Sheet

Assets less current liabilities£9.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20205.01+£4.6M
20190.32+£6k
20180.48-£49k
20170.56—

Derived from filed accounts. Not audited figures.