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Daluca Developments Limited

05295576

active
Private Limited Company
england wales
Companies House
Health Score
60 / 100

Some Concerns

30/30
Filing
0/30
Financial
30/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 5 outstanding charges (-10)

Details

36 LLANDENNIS ROAD, CARDIFF, CF23 6EG
Incorporated 24/11/2004

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/11/2025

Due 02/12/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mrs Anshumali Verma

secretary · Since 24/11/2004

BRITISH · UNITED KINGDOM · Age 54

Mr Marcello Kumar Verma

director · Since 24/11/2004

ESTATE AGENT/SURVEYOR

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Persons with Significant Control

Mr Marcello Kumar Verma

Significant control
significant-influence-or-control-as-firm

British · Wales · Age 57

36, Llandennis Road, Cardiff, CF23 6EG

Notified 29/06/2016

Charges5 outstanding

Charge
outstanding

PARAGON MORTGAGES (2010) LIMITED

Created 08/12/2017Registered 14/12/2017
Charge
outstanding

PARAGON BANK PLC · PARAGON MORTGAGES (2010) LIMITED

Created 08/12/2017Registered 14/12/2017
charge
outstanding

HSBC BANK PLC

Created 09/03/2006Registered 10/03/2006
charge
outstanding

HSBC BANK PLC

Created 14/11/2005Registered 17/11/2005
charge
outstanding

MR MARCELLO VERMA

Created 23/12/2004Registered 11/01/2005

CompanyRankvs 88371+ SIC 68100 peers
32

Financial strength2th percentile among SIC peers · 1/25
Employees60th percentile among SIC peers · 9/15
LiquidityCurrent ratio 0× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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88371Daluca Developments Limited
42
How is this score calculated?
Financial strength1/25 pts

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

Employees9/15 pts

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

Liquidity2/20 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

-£167k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£294k

Working capital

Current Assets

£267

Current Liabilities

£294k

Fixed Assets

£350k

1avg. employees-1

Balance Sheet

Assets less current liabilities£56k
Signed by Marcello Verma 04/09/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.00-£2k
20230.05+£5k
20220.06+£8k
20210.06+£6k
20200.06-£5k
20190.07+£14k
20180.08—

Derived from filed accounts. Not audited figures.