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D.A.V. Property Limited

04168150

active
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
55 / 100

Notable Risks

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

Details

MARKET HOUSE, HARLESTON, IP20 9BB
Incorporated 26/02/2001

Compliance

Last accounts

31/03/2023

micro entity

Next accounts due

31/03/2025

Overdue

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate
68310
Real estate agencies

Officers

Mr Nicholas Anthony Gooch

director · Since 26/02/2001

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 14 other boards

Persons with Significant Control

Mr Nicholas Anthony Gooch

50–75% shares

British · England · Age 66

Market House, Church Street, Harleston, IP20 9BB

Notified 06/04/2016

Former PSCs

Mr Dominic Oliver Frederick Gooch

Ceased 23/10/2019

Charges25 outstanding

Charge
outstanding

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ALBENDAN LIMITED

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NEW IMPULSE TECHNOLOGIES LTD

Created 02/08/2024Registered 07/08/2024
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QF HOLDINGS NW LIMITED

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QF HOLDINGS NW LIMITED

Created 21/11/2023Registered 24/11/2023
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Created 21/11/2023Registered 24/11/2023
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outstanding

ALBENDAN LIMITED

Created 23/08/2023Registered 29/08/2023
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KSEYE CAPITAL HOLDINGS LIMITED

Created 27/04/2022Registered 03/05/2022
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outstanding

KSEYE CAPITAL HOLDINGS LIMITED

Created 27/04/2022Registered 03/05/2022
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KSEYE CAPITAL HOLDINGS LIMITED

Created 27/04/2022Registered 03/05/2022
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outstanding

MINT PROPERTY FINANCE LIMITED

Created 27/10/2021Registered 01/11/2021
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outstanding

QF HOLDINGS NW LIMITED

Created 15/10/2021Registered 29/10/2021
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outstanding

MINT PROPERTY FINANCE LIMITED

Created 27/10/2021Registered 28/10/2021
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outstanding

MINT PROPERTY FINANCE LIMITED

Created 27/10/2021Registered 28/10/2021
Charge
outstanding

QF HOLDINGS NW LIMITED

Created 15/10/2021Registered 26/10/2021
Charge
satisfied

TFG CAPITAL LIMITED

Created 01/06/2021Registered 03/06/2021Satisfied 26/04/2024
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satisfied

TFG CAPITAL LIMITED

Created 01/06/2021Registered 02/06/2021Satisfied 26/04/2024
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TFG CAPITAL LIMITED

Created 01/06/2021Registered 02/06/2021Satisfied 26/04/2024
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satisfied

TFG CAPITAL LIMITED

Created 01/06/2021Registered 02/06/2021Satisfied 26/04/2024
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satisfied

TFG CAPITAL LIMITED

Created 01/06/2021Registered 02/06/2021Satisfied 26/04/2024
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satisfied

TFG CAPITAL LIMITED

Created 01/06/2021Registered 02/06/2021Satisfied 26/04/2024
Charge
satisfied

TFG CAPITAL LIMITED

Created 01/06/2021Registered 02/06/2021Satisfied 26/04/2024
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satisfied

TFG CAPITAL LIMITED

Created 01/06/2021Registered 02/06/2021Satisfied 26/04/2024
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satisfied

TFG CAPITAL LIMITED

Created 01/06/2021Registered 02/06/2021Satisfied 26/04/2024
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satisfied

UPL EUROPE LIMITED

Created 01/12/2017Registered 05/12/2017Satisfied 11/10/2021
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outstanding

ISADORE GOLDMAN LIMITED

Created 24/03/2017Registered 01/04/2017
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ISADORE GOLDMAN LIMITED

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ISADORE GOLDMAN LIMITED

Created 24/03/2017Registered 01/04/2017
charge
satisfied

CAPITAL HOME LOANS LIMITED

Created 14/04/2008Registered 02/05/2008Satisfied 09/11/2020
charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 04/12/2007Registered 07/12/2007
charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 04/12/2007Registered 07/12/2007
charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 04/12/2007Registered 07/12/2007
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 22/06/2007Registered 07/07/2007Satisfied 17/10/2013
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 10/04/2007Registered 16/04/2007Satisfied 17/10/2013
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satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 30/03/2007Registered 03/04/2007Satisfied 21/03/2016
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satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 29/01/2007Registered 02/02/2007Satisfied 13/09/2021
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satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 24/10/2006Registered 08/11/2006Satisfied 13/09/2021
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 21/08/2006Registered 30/08/2006Satisfied 17/10/2013
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satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 17/11/2005Registered 19/11/2005Satisfied 17/10/2013
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satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 04/10/2005Registered 12/10/2005Satisfied 17/10/2013
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satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 07/09/2005Registered 13/09/2005Satisfied 21/03/2016
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 06/07/2005Registered 20/07/2005Satisfied 17/10/2013
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 30/06/2005Registered 02/07/2005Satisfied 13/09/2021
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 08/06/2005Registered 14/06/2005Satisfied 17/10/2013
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 21/03/2005Registered 05/04/2005Satisfied 13/09/2021
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 21/03/2005Registered 05/04/2005Satisfied 13/09/2021
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 21/03/2005Registered 05/04/2005Satisfied 13/09/2021
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 21/03/2005Registered 05/04/2005Satisfied 17/10/2013
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 21/03/2005Registered 05/04/2005Satisfied 13/09/2021
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 21/03/2005Registered 05/04/2005Satisfied 13/09/2021
charge
satisfied

HSBC BANK PLC

Created 12/03/2004Registered 23/03/2004Satisfied 17/10/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/04/2003Registered 17/04/2003Satisfied 17/10/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/04/2003Registered 17/04/2003Satisfied 17/10/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/04/2003Registered 17/04/2003Satisfied 17/10/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/04/2003Registered 17/04/2003Satisfied 17/10/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/04/2003Registered 17/04/2003Satisfied 24/01/2009
charge
satisfied

HSBC BANK PLC

Created 12/03/2003Registered 14/03/2003Satisfied 17/10/2013
charge
satisfied

HALIFAX PLC

Created 15/02/2002Registered 20/02/2002Satisfied 17/10/2013
charge
satisfied

HALIFAX PLC

Created 27/07/2001Registered 02/08/2001Satisfied 17/10/2013
charge
satisfied

HALIFAX PLC

Created 27/07/2001Registered 02/08/2001Satisfied 17/10/2013
charge
satisfied

HALIFAX PLC

Created 27/07/2001Registered 02/08/2001Satisfied 24/01/2009
charge
satisfied

YORKSHIRE BANK PLC

Created 01/05/2001Registered 15/05/2001Satisfied 15/08/2001

Insolvency History4 cases

receiver manager

Geoffrey Paul Rowley (receiver manager) · David Frederick Shambrook (receiver manager)

receiver manager

Stuart Cottingham (receiver manager)

receiver manager

Stuart Cottingham (receiver manager)

receiver manager

Stuart Cottingham (receiver manager)

CompanyRankvs 32736+ SIC 68209 peers
49

Financial strength97th percentile among SIC peers · 24/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.06× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10Insolvency history -10
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32736D.A.V. Property Limited
69
How is this score calculated?
Financial strength24/25 pts

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

Employees3/15 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

Insolvency history: -10 pts

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

Key FinancialsYear ending 31/03/2023

Net Worth

£2.3M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£73k

Working capital

Current Assets

£1.3M

Current Liabilities

£1.3M

Fixed Assets

£5.5M

0avg. employees

Balance Sheet

Assets less current liabilities£5.5M
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20231.06+£4k
20220.97+£89k
20212.02+£87k
20202.85+£50k
20190.95—

Derived from filed accounts. Not audited figures.