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Dkh Investments Limited

08957223

active
Private Limited Company
Companies House
Health Score
82 / 100

Healthy

30/30
Filing
20/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

10 RIPLEY VIEW, LOUGHTON, IG10 2PB
Incorporated 25/03/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects

Officers

Mr Rajveer Singh Minhas

director · Since 01/09/2020

DIRECTOR

BRITISH · ENGLAND · Age 39

Mr Rajvinder Singh Minhas

director · Since 15/11/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 6 other boards

Persons with Significant Control

Mr Rajvinder Singh Minhas

Significant control

British · United Kingdom · Age 42

10, Ripley View, Loughton, IG10 2PB

Notified 15/11/2024

Rajveer Singh Minhas

Significant control

British · United Kingdom · Age 39

10, Ripley View, Loughton, IG10 2PB

Notified 15/11/2024

Rsm Securities Limited

75–100% shares
75–100% votes
Appoint directors

10, Ripley View, Loughton, IG10 2PB

Notified 27/01/2025

Former PSCs

Mrs Dalpreet Kaur Grewal

Ceased 15/11/2024

Mr Kavanjit Singh Hayre

Ceased 15/11/2024

Charges4 outstanding

Charge
outstanding

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HG INVESTMENTS LONDON LTD

Created 18/09/2017Registered 25/09/2017Satisfied 23/07/2018
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satisfied

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PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED

Created 18/07/2014Registered 06/08/2014Satisfied 06/12/2018
Charge
satisfied

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Created 18/07/2014Registered 06/08/2014Satisfied 06/12/2018

CompanyRankvs 29406+ SIC 41100 peers
46

Financial strength98th percentile among SIC peers · 25/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.03× · 2/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees2/15 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.

Longevity12/15 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 31/03/2025

Net Worth

£3.3M

Balance sheet strength

Cash

£6k

Cash in the bank

Net Current Assets

-£266k

Working capital

Current Assets

£8k

Current Liabilities

£273k

Fixed Assets

£10.2M

Debtors

£2k

0avg. employees

Balance Sheet

Assets less current liabilities£9.9M
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023

EstimatesDerived

YearCurrent RatioImplied Profit
20250.03+£0
20250.03-£273k
20240.40-£7k
20230.73+£0
20220.73+£256k
20210.11+£0
20200.11-£1.1M
20191.19

Derived from filed accounts. Not audited figures.