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Dattani Investments Limited

10247921

active
Private Limited Company
Companies House
Health Score
74 / 100

Some Concerns

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

Details

11 ROMAN LANE, SUTTON COLDFIELD, B74 3AE
Incorporated 23/06/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mrs Krishna Dattani

secretary · Since 23/06/2016

Mr Anand Shanti Dattani

director · Since 23/06/2016

SALES MANAGER

BRITISH · ENGLAND · Age 45

Mr Raj Shantilal Dattani

director · Since 23/06/2016

CIVIL ENGINEER

BRITISH · ENGLAND · Age 42

Also on 1 other board

Persons with Significant Control

Mr Raj Shantilal Dattani

25–50% shares

British · United Kingdom · Age 42

10, Liberty Mews, Birmingham, B15 2FH

Notified 07/07/2017

Mr Anand Shanti Dattani

25–50% shares

British · England · Age 45

11, Roman Lane, Sutton Coldfield, B74 3AE

Notified 05/09/2023

Charges3 outstanding

Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 26/06/2023Registered 29/06/2023
Charge
outstanding

LENDINVEST BTL LIMITED

Created 28/04/2021Registered 03/05/2021
Charge
outstanding

LENDINVEST BTL LIMITED

Created 18/04/2019Registered 18/04/2019

CompanyRankvs 115831+ SIC 68100 peers
26

Financial strength23th percentile among SIC peers · 6/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.17× · 2/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength6/25 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.

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.

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 30/06/2025

Net Worth

-£2k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£37k

Working capital

Current Assets

£8k

Current Liabilities

£44k

Fixed Assets

£138k

0avg. employees

Balance Sheet

Assets less current liabilities£102k
Signed by 1.7.24Prepared with Company Accounts and Tax Online

EstimatesDerived

YearCurrent RatioImplied Profit
20250.17+£0
20250.17+£670
20240.12-£6k
20230.00+£8k
20220.54+£785
20210.43

Derived from filed accounts. Not audited figures.