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Harleystone Properties Limited

05575894

active
Private Limited Company
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

05575894 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
Incorporated 27/09/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Mr Gurpreet Singh Dhami

director · Since 22/01/2018

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 16 other boards

Persons with Significant Control

Mr Gurpreet Singh Dhami

25–50% shares
25–50% votes
Appoint directors

British · England · Age 36

10, Warwick Road, London, W5 3XJ

Notified 04/12/2017

Mr Shabeel Shamsher Singh Dhami

25–50% shares
25–50% votes
Appoint directors

British · England · Age 34

10, Warwick Road, London, W5 3XJ

Notified 04/12/2017

Former PSCs

Parshotam Singh Bhandal

Ceased 04/12/2017

Charges2 outstanding

Charge
outstanding

PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED

Created 07/10/2020Registered 14/10/2020
Charge
outstanding

PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED

Created 07/10/2020Registered 14/10/2020
Charge
satisfied

CASTLE TRUST CAPITAL PLC

Created 04/10/2019Registered 04/10/2019Satisfied 12/10/2020
charge
satisfied

LLOYDS TSB BANK PLC

Created 02/12/2005Registered 13/12/2005Satisfied 12/10/2019

CompanyRankvs 110055+ SIC 68100 peers
27

Financial strength28th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
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 strength7/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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 29/09/2024

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20232.75+£16k
20222.80-£3k
202189.59+£54k
2020186.38+£41k
20194.66-£15k
20180.20

Derived from filed accounts. Not audited figures.