Back to search

Dbk Investments Ltd

08816379

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)
  • 17 outstanding charges (-10)

Details

65 DELAMERE ROAD, HAYES, UB4 0NN
Incorporated 16/12/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Kabaljit Singh Sandhu

director · Since 16/12/2013

MANAGER

BRITISH · ENGLAND · Age 73

Also on 3 other boards

Mrs Nrender Kaur Sandhu

director · Since 16/12/2013

MANAGER

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mr Jaspreet Singh Sandhu

director · Since 04/11/2016

MANAGER

BRITISH · ENGLAND · Age 38

Also on 2 other boards

Persons with Significant Control

Mr Kabaljit Singh Sandhu

25–50% shares
25–50% votes

British · England · Age 73

65, Delamere Road, Hayes, UB4 0NN

Notified 06/04/2016

Mrs Nrender Kaur Sandhu

25–50% shares
25–50% votes

British · England · Age 65

65, Delamere Road, Hayes, UB4 0NN

Notified 06/04/2016

Mr Jaspreet Singh Sandhu

25–50% shares
25–50% votes

British · England · Age 38

65, Delamere Road, Hayes, UB4 0NN

Notified 06/04/2016

Charges17 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 30/10/2025Registered 31/10/2025
Charge
outstanding

HANDELSBANKEN PLC

Created 30/10/2025Registered 31/10/2025
Charge
outstanding

HANDELSBANKEN PLC

Created 30/10/2025Registered 31/10/2025
Charge
outstanding

HANDELSBANKEN PLC

Created 30/10/2025Registered 31/10/2025
Charge
outstanding

HANDELSBANKEN PLC

Created 30/10/2025Registered 31/10/2025
Charge
outstanding

HANDELSBANKEN PLC

Created 16/08/2024Registered 16/08/2024
Charge
outstanding

HANDELSBANKEN PLC

Created 21/10/2021Registered 21/10/2021
Charge
outstanding

HANDELSBANKEN PLC

Created 13/06/2019Registered 17/06/2019
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 04/10/2018Registered 09/10/2018
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 18/09/2018Registered 19/09/2018
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 15/01/2018Registered 23/01/2018
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 09/03/2017Registered 16/03/2017
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 02/11/2016Registered 03/11/2016
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 01/06/2015Registered 10/06/2015
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 01/04/2015Registered 07/04/2015
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 08/05/2014Registered 10/05/2014
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 08/05/2014Registered 10/05/2014

CompanyRankvs 81902+ SIC 68209 peers
51

Financial strength96th percentile among SIC peers · 24/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.53× · 6/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
1The Lower Norwood Co-Operative Building Company Limited
90
2Liverpool And Chester Property Company Limited
90
3Grange Park Investments Limited
90
4Sherborne Cottage Building Company,Limited(The)
90
5Gaunts Limited
90
6S.E.Redfern Limited
90
7Chisholm & Company (Holdings) Limited
90
8John Horsfall & Sons(Greetland),Limited
90
9British And Foreign Wharf Company Limited(The)
90
10Webb & Son (Combs)Limited
90
81902Dbk Investments Ltd
56
How is this score calculated?
Financial strength24/25 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.

Liquidity6/20 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

£1.9M

Balance sheet strength

Cash

£634k

Cash in the bank

Net Current Assets

-£887k

Working capital

Current Assets

£1.0M

Current Liabilities

£1.9M

Fixed Assets

£6.2M

Debtors

£368k

0avg. employees

Balance Sheet

Bank loans & overdrafts£2.9M
Assets less current liabilities£5.3M
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20250.53+£0
20250.53+£23k
20240.37+£4k
20230.37+£58k
20220.07+£601k
20210.27+£113k
20200.03-£231k
2019—+£481k
20180.03—

Derived from filed accounts. Not audited figures.