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Dee Property Investments Limited

08586740

active
Private Limited Company
Companies House
Health Score
64 / 100

Some Concerns

30/30
Filing
0/30
Financial
34/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

THE MANOR HOUSE, GRIMSBY, DN37 7JS
Incorporated 26/06/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Shanmugam Dharma Rajah

director · Since 26/06/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Ms Helena O'Flynn

director · Since 12/01/2023

DOCTOR

IRISH · ENGLAND · Age 59

Persons with Significant Control

Dr Shanmugam Dharma Rajah

75–100% shares

British · England · Age 56

The Manor, House, Grimsby, DN37 7JS

Notified 24/05/2019

Former PSCs

Mr Shan Dharmarajah

Ceased 24/05/2019

Charges3 outstanding

Charge
outstanding

SHANMUGAM DHARMA RAJAH · HELENA O'FLYNN

Created 31/03/2023Registered 31/03/2023
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 15/02/2021Registered 24/02/2021
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 27/09/2019Registered 04/10/2019

CompanyRankvs 123647+ SIC 68209 peers
39

Financial strength20th percentile among SIC peers · 5/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.05× · 2/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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123647Dee Property Investments Limited
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How is this score calculated?
Financial strength5/25 pts

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

Employees14/15 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.

Longevity13/15 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 30/06/2025

Net Worth

-£3k

Balance sheet strength

Cash

£12k

Cash in the bank

Net Current Assets

-£258k

Working capital

Current Assets

£12k

Current Liabilities

£270k

Fixed Assets

£511k

3avg. employees

Director Loans

Company owes directors£99k

Balance Sheet

Assets less current liabilities£253k
Signed by Mr Shanmugam Dharma Rajah 18th September 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.05+£1k
20240.04+£906
20230.05-£933
20220.11+£1k
20210.09-£3k
20200.20—
20190.92—

Derived from filed accounts. Not audited figures.