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Dnk Holdings Ltd

09499145

active
Private Limited Company
england wales
Companies House
Health Score
62 / 100

Some Concerns

30/30
Filing
0/30
Financial
32/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 4 outstanding charges (-8)

Details

30 RAYMOND ROAD, ILFORD, IG2 7EA
Incorporated 19/03/2015

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

55209
Other holiday and short-stay accommodation
68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Deepal Kaushik Shah

director · Since 19/03/2015

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 5 other boards

Mr Nikhil Kaushik Shah

director · Since 19/03/2015

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 5 other boards

Persons with Significant Control

Mr Nikhil Kaushik Shah

25–50% shares
25–50% votes

British · England · Age 38

30, Raymond Road, Ilford, IG2 7EA

Notified 06/04/2016

Mr Deepal Kaushik Shah

25–50% shares
25–50% votes

British · England · Age 42

30, Raymond Road, Ilford, IG2 7EA

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

LENDINVEST SECURITY TRUSTEES LIMITED

Created 09/04/2024Registered 10/04/2024
Charge
outstanding

PARAGON BANK PLC

Created 10/02/2023Registered 02/03/2023
Charge
outstanding

PARAGON BANK PLC

Created 23/09/2020Registered 25/09/2020
Charge
satisfied

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 16/01/2020Registered 17/01/2020Satisfied 25/09/2020
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED TRADING AS PRECISE MORTGAGES

Created 22/02/2019Registered 06/03/2019

CompanyRankvs 5004+ SIC 55209 peers
30

Financial strength15th percentile among SIC peers · 4/25
Employees50th percentile among SIC peers · 8/15
LiquidityCurrent ratio 0.03× · 2/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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5004Dnk Holdings Ltd
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How is this score calculated?
Financial strength4/25 pts

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

Employees8/15 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.

Longevity11/15 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

-£16k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£895k

Working capital

Current Assets

£27k

Current Liabilities

£921k

Fixed Assets

£1.7M

1avg. employees

Balance Sheet

Assets less current liabilities£799k
Signed by Mr Deepal Shah 18/12/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.03+£26k
20240.00+£59k
20230.05-£188k
20220.48+£25k
20212.62+£23k
202018.34+£8k
20190.53—

Derived from filed accounts. Not audited figures.