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Dafen (Holdings) Limited

09834830

active
Private Limited Company
england wales
Companies House
Health Score
69 / 100

Some Concerns

25/30
Filing
10/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • 3 outstanding charges (-6)

Details

121 SHADY LANE, BIRMINGHAM, B44 9ET
Incorporated 21/10/2015

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Kapil Rajja

director · Since 01/03/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 13 other boards

Mr Roger Anthony Street

director · Since 01/03/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 11 other boards

Persons with Significant Control

Rajja Limited

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

5, Dwellings Lane, Birmingham, B32 1RJ

Reg: 02695981 · England And Wales Companies House · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 02/10/2017Registered 03/10/2017
Charge
outstanding

LLOYDS BANK PLC

Created 01/03/2016Registered 03/03/2016
Charge
outstanding

LLOYDS BANK PLC

Created 01/03/2016Registered 03/03/2016

CompanyRankvs 40236+ SIC 64209 peers
26

Financial strength29th percentile among SIC peers · 7/25
Employees18th 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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40236Dafen (Holdings) Limited
35
How is this score calculated?
Financial strength7/25 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 30/09/2024

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

0avg. employees
Prepared with CCH Software