Dhani Investments Limited
07272230
Healthy
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
30/06/2025
total exemption full
Next accounts due
31/03/2027
Confirmation statement
Last: 21/02/2026
Due 07/03/2027
Industry
Officers
Persons with Significant Control
Mr Iqbal Singh Dhani
British · England · Age 71
99, Markhouse Road, London, E17 8DQ
Notified 01/07/2016
Charges3 outstanding
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
CompanyRankvs 20134+ SIC 41202 peers49
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 30/06/2025
Net Worth
£2.4M
Balance sheet strength
Cash
£3k
Cash in the bank
Net Current Assets
-£376k
Working capital
Current Assets
£3k
Current Liabilities
£204k
Fixed Assets
£4.0M
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 0.02 | +£0 |
| 2025 | 0.02 | +£102k |
| 2024 | 0.94 | +£85k |
| 2023 | 1.00 | +£53k |
| 2022 | 1.58 | +£14k |
| 2021 | 2.07 | +£10k |
| 2020 | 2.42 | +£6k |
| 2019 | 1.89 | -£344k |
| 2018 | 2.35 | — |
Derived from filed accounts. Not audited figures.