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Dholak Limited

10306260

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
20/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 6 outstanding charges (-10)

Details

7 CHURCHILL COURT 58 STATION ROAD, HARROW, HA2 7SA
Incorporated 01/08/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects
68100
Buying and selling of own real estate

Officers

Mr Kamal Pankhania

director · Since 01/08/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Mr Sunil Pankhania

director · Since 01/08/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 28 other boards

Vraj Pankhania

director · Since 01/08/2016

PROPERTY DEVELOPER

BRITISH · UNITED KINGDOM · Age 75

Also on 24 other boards

Persons with Significant Control

Mr Kamal Pankhania

25–50% shares
25–50% votes

British · United Kingdom · Age 48

7 Churchill Court, 58 Station Road, Harrow, HA2 7SA

Notified 01/08/2016

Mr Sunil Pankhania

25–50% shares
25–50% votes

British · United Kingdom · Age 43

7, Churchill Court, Harrow, HA2 7SA

Notified 01/08/2016

Vraj Pankhania

25–50% shares
25–50% votes

British · United Kingdom · Age 75

7, Churchill Court, Harrow, HA2 7SA

Notified 01/08/2016

Charges6 outstanding

Charge
outstanding

ARBUTHNOT LATHAM & CO., LIMITED

Created 06/08/2024Registered 20/08/2024
Charge
outstanding

UNITED TRUST BANK LIMITED

Created 01/05/2024Registered 08/05/2024
Charge
outstanding

ARBUTHNOT LATHAM & CO., LIMITED

Created 11/10/2022Registered 13/10/2022
Charge
outstanding

ARBUTHNOT LATHAM & CO., LIMITED

Created 11/10/2022Registered 13/10/2022
Charge
outstanding

EUROBANK PRIVATE BANK LUXEMBOURG S.A., LONDON BRANCH

Created 16/08/2021Registered 16/08/2021
Charge
outstanding

EUROBANK PRIVATE BANK LUXEMBOURG S.A., LONDON BRANCH

Created 16/08/2021Registered 16/08/2021
Charge
satisfied

LILY HOMES (HOME COUNTIES) LTD

Created 04/06/2021Registered 11/06/2021Satisfied 17/10/2022
Charge
satisfied

VICTORIA MUTUAL FINANCE LTD

Created 20/01/2021Registered 22/01/2021Satisfied 17/10/2022
Charge
satisfied

METRO BANK PLC

Created 21/02/2018Registered 23/02/2018Satisfied 17/10/2022
Charge
satisfied

METRO BANK PLC

Created 21/02/2018Registered 23/02/2018Satisfied 04/02/2021
Charge
satisfied

OAKNORTH BANK LIMITED

Created 07/10/2016Registered 13/10/2016Satisfied 19/01/2021

CompanyRankvs 22663+ SIC 41100 peers
52

Financial strength93th percentile among SIC peers · 23/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.11× · 12/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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22663Dholak Limited
61
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 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 31/08/2024

Net Worth

£938k

Balance sheet strength

Cash

£22k

Cash in the bank

Net Current Assets

£339k

Working capital

Current Assets

£3.5M

Current Liabilities

£3.2M

Fixed Assets

£5.8M

Debtors

£3.5M

0avg. employees

Balance Sheet

Assets less current liabilities£6.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.11-£202k
20230.31-£151k
20220.38-£3k
20210.50+£216k
20200.09-£95k
20190.19—

Derived from filed accounts. Not audited figures.