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Group 365 Limited

09956136

active
Private Limited Company
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Negative net worth (-10)
  • 2 outstanding charges (-4)

Details

30-32 ST. GEORGES DRIVE, LONDON, SW1V 4BN
Incorporated 18/01/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr Nalinkumar Manibhai Patel

director · Since 01/10/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 17 other boards

Mrs Prital Patel

director · Since 01/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 11 other boards

Persons with Significant Control

Mr Nalinkumar Manibhai Patel

50–75% shares
50–75% votes

British · United Kingdom · Age 75

30-32, St. Georges Drive, London, SW1V 4BN

Notified 01/10/2020

Former PSCs

Abbey Manor Limited

Ceased 15/05/2017

Mr Ravi Patni

Ceased 01/10/2020

Charges2 outstanding

Charge
outstanding

STATE BANK OF INDIA (UK) LIMITED

Created 20/03/2025Registered 20/03/2025
Charge
outstanding

STATE BANK OF INDIA (UK) LIMITED

Created 20/03/2025Registered 20/03/2025
Charge
satisfied

BANK OF INDIA

Created 30/03/2017Registered 19/04/2017Satisfied 11/03/2025
Charge
satisfied

BANK OF INDIA

Created 30/03/2017Registered 19/04/2017Satisfied 11/03/2025
Charge
satisfied

NALIN PATEL & DCD TRUSTEES LIMITED AS TRUSTEES OF SHOBHNA RETIREMENT BENEFIT SCHEME

Created 30/03/2017Registered 19/04/2017Satisfied 25/01/2025
Charge
satisfied

PHD FINANCE & INVESTMENTS LIMITED

Created 19/12/2016Registered 06/01/2017Satisfied 25/01/2025
Charge
satisfied

NALIN PATEL & DCD TRUSTEES LIMITED AS TRUSTEES OF SHOBHNA RETIREMENT BENEFIT SCHEME

Created 23/12/2016Registered 05/01/2017Satisfied 08/05/2017
Charge
satisfied

SHOBHNA RETIREMENT BENEFIT SCHEME

Created 11/11/2016Registered 01/12/2016Satisfied 25/01/2025
Charge
satisfied

SHOBHNA RETIREMENT BENEFIT SCHEME

Created 11/11/2016Registered 01/12/2016Satisfied 25/01/2025
Charge
satisfied

PHD FINANCE & INVESTMENTS LIMITED

Created 18/11/2016Registered 01/12/2016Satisfied 25/01/2025
Charge
satisfied

SANCHIT PATEL

Created 07/10/2016Registered 14/10/2016Satisfied 25/01/2025
Charge
satisfied

NALIN PATEL AND DCD TRUSTEES LIMITED, THE TRUSTEES OF SHOBHNA RETIREMENT BENEFIT SCHEME

Created 07/10/2016Registered 14/10/2016Satisfied 25/01/2025
Charge
satisfied

NALIN PATEL AND DCD TRUSTEES LIMITED, THE TRUSTEES OF SHOBHNA RETIREMENT BENEFIT SCHEME

Created 07/10/2016Registered 14/10/2016Satisfied 25/01/2025

CompanyRankvs 65046+ SIC 68100 peers
38

Financial strength0th percentile among SIC peers · 0/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 21.75× · 20/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength0/25 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.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity10/15 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 31/12/2024

Net Worth

-£8.1M

Balance sheet strength

Cash

£11k

Cash in the bank

Net Current Assets

£85k

Working capital

Current Assets

£89k

Current Liabilities

£4k

Fixed Assets

£4.2M

Debtors

£79k

0avg. employees

Balance Sheet

Bank loans & overdrafts£173k
Assets less current liabilities£4.2M
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
202421.75-£16.3M
202310.61+£644k
20211.06+£1.5M
20200.69+£2.8M
20190.09+£356k
20180.08

Derived from filed accounts. Not audited figures.