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Dholak Properties Limited

10414495

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

7 CHURCHILL COURT STATION ROAD, HARROW, HA2 7SA
Incorporated 06/10/2016

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 06/10/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Mr Sunil Pankhania

director · Since 06/10/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 28 other boards

Vraj Pankhania

director · Since 06/10/2016

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, Station Road, Harrow, HA2 7SA

Notified 06/10/2016

Mr Sunil Pankhania

25–50% shares
25–50% votes

British · United Kingdom · Age 43

7, Churchill Court, Harrow, HA2 7SA

Notified 06/10/2016

Vraj Pankhania

25–50% shares
25–50% votes

British · United Kingdom · Age 75

7, Churchill Court, Harrow, HA2 7SA

Notified 06/10/2016

Charges0 outstanding

Charge
satisfied

CLOSE BROTHERS LIMITED

Created 25/11/2021Registered 06/12/2021Satisfied 14/05/2026
Charge
satisfied

CLOSE BROTHERS LIMITED

Created 25/11/2021Registered 03/12/2021Satisfied 14/05/2026
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satisfied

CLOSE BROTHERS LIMITED

Created 25/11/2021Registered 03/12/2021Satisfied 14/05/2026
Charge
satisfied

KSEYE CAPITAL HOLDINGS LIMITED

Created 30/03/2021Registered 01/04/2021Satisfied 30/11/2021
Charge
satisfied

COUTTS & COMPANY (COMPANY NO. 36695)

Created 27/02/2020Registered 03/03/2020Satisfied 08/11/2023
Charge
satisfied

COUTTS & COMPANY

Created 23/02/2018Registered 23/02/2018Satisfied 08/11/2023
Charge
satisfied

COUTTS & COMPANY

Created 23/02/2018Registered 23/02/2018Satisfied 08/11/2023

CompanyRankvs 57040+ SIC 41100 peers
43

Financial strength0th percentile among SIC peers · 0/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.55× · 16/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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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.

Employees2/15 pts

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

Liquidity16/20 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.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2023

Net Worth

-£3.6M

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

£7.7M

Working capital

Current Assets

£21.7M

Current Liabilities

£14.0M

Debtors

£8.3M

0avg. employees

Tax at Year End

Corp tax£33k

Balance Sheet

Assets less current liabilities£8.7M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20231.55-£1.5M
20221.51-£1.5M
20210.92-£155k
20200.01-£142k
20190.03

Derived from filed accounts. Not audited figures.