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Dilawar Property Ltd.

04234003

active
Private Limited Company
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Current liabilities exceed current assets (-10)
  • 46 outstanding charges (-10)

Details

416 GREEN LANE, ESSEX, IG3 9JX
Incorporated 13/06/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Krishan Kaur

secretary · Since 13/06/2001

SECRETARY

BRITISH

Mr Dilawar Singh

director · Since 13/06/2001

PROPERTY CONSULTANT

BRITISH · ENGLAND · Age 81

Also on 4 other boards

Persons with Significant Control

Sulochana Devi Singh

75–100% shares
75–100% votes

British · England · Age 55

416 Green Lane, Essex, IG3 9JX

Notified 01/03/2021

Former PSCs

Mr Dilawar Singh

Ceased 06/04/2016

Charges46 outstanding

Charge
outstanding

PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED

Created 31/03/2026Registered 20/04/2026
Charge
outstanding

PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED

Created 01/08/2022Registered 05/08/2022
Charge
outstanding

YORKSHIRE BUILDING SOCIETY

Created 17/11/2021Registered 23/11/2021
Charge
outstanding

YORKSHIRE BUILDING SOCIETY

Created 17/11/2021Registered 23/11/2021
Charge
outstanding

YORKSHIRE BUILDING SOCIETY

Created 26/03/2021Registered 30/03/2021
Charge
outstanding

YORKSHIRE BUILDING SOCIETY

Created 26/03/2021Registered 30/03/2021
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 09/08/2019Registered 10/08/2019
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 09/08/2019Registered 10/08/2019
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 09/08/2019Registered 10/08/2019
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 09/08/2019Registered 10/08/2019
Charge
outstanding

PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED

Created 24/07/2018Registered 06/08/2018
Charge
outstanding

YORKSHIRE BUILDING SOCIETY (TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY)

Created 10/05/2018Registered 25/05/2018
Charge
outstanding

YORKSHIRE BUILDING SOCIETY (TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY)

Created 10/05/2018Registered 25/05/2018
Charge
outstanding

YORKSHIRE BUILDING SOCIETY (TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY)

Created 10/05/2018Registered 25/05/2018
Charge
outstanding

YORKSHIRE BUILDING SOCIETY (TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY)

Created 10/05/2018Registered 25/05/2018
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 24/04/2018Registered 25/04/2018
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 24/04/2018Registered 25/04/2018
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 24/04/2018Registered 25/04/2018
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 24/04/2018Registered 25/04/2018
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 24/04/2018Registered 25/04/2018
Charge
satisfied

LLOYDS BANK PLC

Created 16/11/2016Registered 22/11/2016Satisfied 08/04/2021
Charge
satisfied

LLOYDS BANK PLC

Created 13/02/2015Registered 05/03/2015Satisfied 03/12/2021
Charge
satisfied

LLOYDS BANK PLC

Created 13/02/2015Registered 05/03/2015Satisfied 03/12/2021
Charge
satisfied

LLOYDS BANK PLC

Created 13/02/2015Registered 05/03/2015Satisfied 08/04/2021
charge
outstanding

BARCLAYS BANK PLC

Created 26/11/2012Registered 01/12/2012
charge
satisfied

BARCLAYS BANK PLC

Created 11/07/2012Registered 17/07/2012Satisfied 25/04/2018
charge
satisfied

SANTANDER UK PLC

Created 23/09/2011Registered 28/09/2011Satisfied 30/12/2014
charge
outstanding

PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED

Created 24/06/2011Registered 05/07/2011
charge
satisfied

BARCLAYS BANK PLC

Created 24/01/2011Registered 27/01/2011Satisfied 25/04/2018
charge
satisfied

BARCLAYS BANK PLC

Created 01/11/2010Registered 13/11/2010Satisfied 25/04/2018
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/06/2010Registered 08/07/2010Satisfied 25/03/2021
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/01/2010Registered 02/02/2010
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/10/2009Registered 21/10/2009
charge
outstanding

BARCLAYS BANK PLC

Created 02/10/2009Registered 03/10/2009
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/12/2008Registered 06/01/2009
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/06/2008Registered 14/07/2008
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/01/2008Registered 02/02/2008
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/12/2007Registered 05/01/2008
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/06/2007Registered 29/06/2007
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/06/2007Registered 29/06/2007
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/06/2007Registered 29/06/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/06/2007Registered 29/06/2007Satisfied 25/04/2018
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/06/2007Registered 29/06/2007
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/06/2007Registered 29/06/2007
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/06/2007Registered 29/06/2007
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/06/2007Registered 29/06/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/06/2007Registered 29/06/2007Satisfied 25/04/2018
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/05/2007Registered 11/05/2007Satisfied 01/11/2021
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/03/2007Registered 07/04/2007
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/01/2007Registered 26/01/2007
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 27/10/2006Registered 09/11/2006
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 20/10/2006Registered 31/10/2006
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 25/04/2006Registered 06/05/2006
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 07/03/2006Registered 16/03/2006
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 27/07/2005Registered 05/08/2005
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 27/07/2005Registered 05/08/2005Satisfied 04/01/2008
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 22/06/2005Registered 30/06/2005
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 22/06/2005Registered 30/06/2005Satisfied 04/01/2008
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 01/11/2004Registered 09/11/2004Satisfied 04/01/2008
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 01/11/2004Registered 09/11/2004
charge
outstanding

CAPITAL HOME LOANS LIMITED

Created 26/03/2004Registered 08/06/2004
charge
satisfied

HSBC BANK PLC

Created 05/06/2002Registered 18/06/2002Satisfied 07/07/2004
charge
satisfied

HSBC BANK PLC

Created 17/06/2002Registered 18/06/2002Satisfied 16/07/2004

CompanyRankvs 13789+ SIC 68209 peers
68

Financial strength98th percentile among SIC peers · 25/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 8.72× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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13789Dilawar Property Ltd.
78
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.

Employees3/15 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 27/06/2025

Net Worth

£4.9M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£5.9M

Working capital

Current Assets

£6.7M

Current Liabilities

£769k

Fixed Assets

£7.7M

0avg. employees

Balance Sheet

Assets less current liabilities£13.6M
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20258.72+£0
20258.72+£103k
20245.31-£125k
20239.84+£74k
20226.87+£125k
20218.25+£178k
20208.11+£69k
20199.31+£349k
20185.08—

Derived from filed accounts. Not audited figures.