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Dnv Investments Ltd

09607686

active
Private Limited Company
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

78 PENBURY ROAD, SOUTHALL, UB2 5RX
Incorporated 26/05/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Amardeep Singh Pannu

director · Since 26/05/2015

MANAGEMENT CONSULTANT

BRITISH · UNITED KINGDOM · Age 39

Also on 1 other board

Mr Amarveer Singh Pannu

director · Since 26/05/2015

RECRUITMENT CONSULTANT

BRITISH · UNITED KINGDOM · Age 37

Also on 13 other boards

Persons with Significant Control

Mr Amardeep Singh Pannu

25–50% shares
25–50% votes

British · United Kingdom · Age 39

24, Eldon Road, London, W8 5PT

Notified 06/04/2016

Mr Amarveer Singh Pannu

25–50% shares
25–50% votes

British · United Kingdom · Age 37

78 Penbury Road, Southall, UB2 5RX

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

SHAWBROOK BANK LIMITED

Created 02/08/2024Registered 05/08/2024
Charge
satisfied

GREYMAX CAPITAL LTD

Created 28/03/2024Registered 28/03/2024Satisfied 05/08/2024
Charge
satisfied

GREYMAX CAPITAL LTD

Created 28/03/2024Registered 28/03/2024Satisfied 05/08/2024
Charge
outstanding

ONESAVINGS BANK PLC

Created 18/01/2019Registered 30/01/2019
Charge
outstanding

ONESAVINGS BANK PLC

Created 03/06/2016Registered 10/06/2016

CompanyRankvs 36767+ SIC 68320 peers
39

Financial strength81th percentile among SIC peers · 20/25
Employees20th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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36767Dnv Investments Ltd
49
How is this score calculated?
Financial strength20/25 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.

Liquidity0/20 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

£35k

Balance sheet strength

Cash

£165k

Cash in the bank

Net Current Assets

-£613k

Working capital

Current Assets

—

Current Liabilities

£778k

0avg. employees

Balance Sheet

Bank loans & overdrafts£1.1M
Assets less current liabilities£1.1M
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
2025—+£0
2025—-£18k
2024—-£20k
2023—+£55k
20220.02+£16k
20210.10-£6k
2020—+£753
2019—+£312

Derived from filed accounts. Not audited figures.