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Daya Limited

01760433

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

19 Osram Road, East Lane, Wembley, HA9 7NG
Incorporated 11/10/1983

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/07/2026

Due 10/08/2027

On track

Industry

47730
Dispensing chemist in specialised stores
47750
Retail sale of cosmetic and toilet articles in specialised stores

Officers

Mr Ali Jawad

director · Since 31/10/2019

PHARMACIST

SWEDISH · UNITED KINGDOM · Age 32

Also on 5 other boards

Mr Husam Jawad

director · Since 31/10/2019

PHARMACIST

SWEDISH · UNITED KINGDOM · Age 39

Also on 3 other boards

Ali Jawad

director · Since 31/10/2019

Swedish · United Kingdom · Age 32

Husam Jawad

director · Since 31/10/2019

Swedish · United Kingdom · Age 39

Former

Parisweta Hayandra Chauhan

secretary · Resigned 31/10/2019

Hayandrakumar Daya China Chauhan

director · Resigned 31/10/2019

Persons with Significant Control

Bropharma Holding Limited

25–50% shares
25–50% votes

19, Osram Road, Wembley, HA9 7NG

Reg: 12172782 · England And Wales · Private Limited Company

Notified 31/10/2019

Nukare Holding Ltd

25–50% shares
25–50% votes

19, Osram Road, Wembley, HA9 7NG

Reg: 12930393 · England · Private Company Limited By Shares

Notified 16/07/2021

Former PSCs

Mr Hayandra Kumar Daya Chauhan

Ceased 31/10/2019

Issam Group Limited

Ceased 16/07/2021

Charges1 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 10/03/2026Registered 17/03/2026
Charge
satisfied

WESLEYAN BANK LIMITED

Created 01/02/2022Registered 15/02/2022Satisfied 11/03/2026
Charge
satisfied

WESLEYAN BANK LIMITED

Created 01/02/2022Registered 14/02/2022Satisfied 11/03/2026
Charge
satisfied

WESLEYAN BANK LIMITED

Created 31/10/2019Registered 08/11/2019Satisfied 11/03/2026

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line119 Osram Road
2026-08-25

UNIT G04 10 COURTENAY ROAD

post townWembley
2026-08-25

WEMBLEY

postcodeHA9 7NG
2026-08-25

HA9 7ND

officer appointedJAWAD, Ali
2026-08-25
officer appointedJAWAD, Husam
2026-08-25

CompanyRankvs 1018+ SIC 47730 peers
64

Financial strength81th percentile among SIC peers · 20/25
Employees83th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.22× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength20/25 pts

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

Employees12/15 pts

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

Liquidity12/20 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 31/12/2024

Net Worth

£390k

Balance sheet strength

Cash

£93k

Cash in the bank

Net Current Assets

£282k

Working capital

Current Assets

£1.6M

Current Liabilities

£1.3M

Fixed Assets

£129k

Debtors

£1.3M

12avg. employees+1

Balance Sheet

Assets less current liabilities£410k

EstimatesDerived

YearCurrent RatioImplied Profit
20241.22-£55k
20231.24

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

13/08/20263 pages · PDF
PSC05

change to a person with significant control

17/06/20262 pages · PDF
PSC05

change to a person with significant control

17/06/20262 pages · PDF
Address changed

change registered office address company with date old address new address

10/06/20261 page · PDF
MR01

mortgage create with deed with charge number charge creation date

17/03/202663 pages · PDF
MR04

mortgage satisfy charge full

11/03/20261 page · PDF
MR04

mortgage satisfy charge full

11/03/20261 page · PDF
MR04

mortgage satisfy charge full

11/03/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202410 pages · PDF
PSC05

change to a person with significant control

12/08/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

09/08/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

28/07/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

01/08/20223 pages · PDF
Accounts date changed

change account reference date company previous shortened

20/04/20221 page · PDF
MR01

mortgage create with deed with charge number charge creation date

15/02/202246 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/02/202246 pages · PDF
RESOLUTIONS

resolution

09/02/20222 pages · PDF
MA

memorandum articles

08/02/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/20219 pages · PDF
Confirmation statement

confirmation statement with updates

27/07/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

27/07/20213 pages · PDF
PSC02

notification of a person with significant control

23/07/20212 pages · PDF
PSC07

cessation of a person with significant control

23/07/20211 page · PDF
PSC02

notification of a person with significant control

23/07/20212 pages · PDF
PSC05

change to a person with significant control

23/07/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/02/202110 pages · PDF
Confirmation statement

confirmation statement with updates

10/07/20204 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/11/201991 pages · PDF
PSC07

cessation of a person with significant control

01/11/20191 page · PDF
Address changed

change registered office address company with date old address new address

01/11/20191 page · PDF
TM02

termination secretary company with name termination date

01/11/20191 page · PDF
Director resigned

termination director company with name termination date

01/11/20191 page · PDF
PSC02

notification of a person with significant control

01/11/20192 pages · PDF
Director appointed

appoint person director company with name date

01/11/20192 pages · PDF
Director appointed

appoint person director company with name date

01/11/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

02/10/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/08/20197 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/10/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

10/10/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/11/20177 pages · PDF
Confirmation statement

confirmation statement with no updates

11/10/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/11/20165 pages · PDF
Confirmation statement

confirmation statement with updates

12/10/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/12/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/11/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/10/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/11/20133 pages · PDF
Director details changed

change person director company with change date

13/11/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/10/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/01/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/10/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/10/20103 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/03/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/10/20095 pages · PDF
Director details changed

change person director company with change date

14/10/20092 pages · PDF
CH03

change person secretary company with change date

14/10/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

27/11/20087 pages · PDF
363a

legacy

27/10/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/02/20087 pages · PDF
363a

legacy

31/10/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/02/20077 pages · PDF
363a

legacy

02/11/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/05/20068 pages · PDF
363a

legacy

24/02/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/06/20058 pages · PDF
363s

legacy

01/10/20042 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/05/20048 pages · PDF
363s

legacy

13/11/20036 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/05/20038 pages · PDF
363s

legacy

22/10/20026 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/04/20028 pages · PDF
363s

legacy

11/01/20026 pages · PDF
Accounts filed

accounts with accounts type small

11/04/20016 pages · PDF
363s

legacy

19/10/20006 pages · PDF
Accounts filed

accounts with accounts type small

28/04/20006 pages · PDF
RESOLUTIONS

resolution

17/03/20002 pages · PDF
RESOLUTIONS

resolution

17/03/2000PDF
RESOLUTIONS

resolution

17/03/2000PDF
RESOLUTIONS

resolution

17/03/2000PDF
RESOLUTIONS

resolution

17/03/2000PDF
RESOLUTIONS

resolution

17/03/20002 pages · PDF
363s

legacy

19/10/19996 pages · PDF
Accounts filed

accounts with accounts type small

05/05/1999PDF
363s

legacy

17/03/19996 pages · PDF
Accounts filed

accounts with accounts type small

06/05/19987 pages · PDF
363s

legacy

12/03/19986 pages · PDF
Accounts filed

accounts with accounts type small

10/07/19978 pages · PDF
363s

legacy

10/04/19976 pages · PDF
Accounts filed

accounts with accounts type small

03/05/19969 pages · PDF
363s

legacy

13/03/19964 pages · PDF
Accounts filed

accounts with accounts type small

02/05/19959 pages · PDF
363s

legacy

02/03/1995PDF