Daivy Investments Ltd.
09723095
Healthy
- No accounts filed in last 18 months (-5)
- 1 outstanding charge (-2)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 08/08/2015
REAL ESTATES
BRITISH · UNITED KINGDOM · Age 53
Also on 4 other boards
Persons with Significant Control
Ms Kim Suan Lim
British · United Kingdom · Age 53
82a, James Carter Road, Bury St. Edmunds, IP28 7DE
Notified 12/07/2016
Charges1 outstanding
THE MORTGAGE WORKS (UK) PLC
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CompanyRankvs 18251+ SIC 68100 peers58
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/08/2024
Net Worth
£39k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£5k
Working capital
Current Assets
£9k
Current Liabilities
£4k
Fixed Assets
£691k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 2.44 | +£10k |
| 2023 | 2.22 | +£9k |
| 2022 | 26.06 | +£6k |
| 2021 | 11.86 | +£7k |
| 2020 | 7.77 | — |
| 2019 | 3.39 | — |
| 2018 | 7.42 | — |
Derived from filed accounts. Not audited figures.