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Jinny Investments Limited

10747233

active
Private Limited Company
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Current liabilities exceed current assets (-10)
  • 11 outstanding charges (-10)

Details

1 LINKSFIELD COURT LINKSFIELD COURT, NOTTINGHAM, NG2 7TW
Incorporated 28/04/2017

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

Mr Gurdeep Singh Dhaliwal

director · Since 28/04/2017

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 1 other board

Mrs Tajinder Kaur Dhaliwal

director · Since 28/04/2017

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 2 other boards

Persons with Significant Control

Mr Gurdeep Singh Dhaliwal

25–50% shares
25–50% votes

British · England · Age 70

1 Linksfield Court, Linksfield Court, Nottingham, NG2 7TW

Notified 28/04/2017

Mrs Tajinder Kaur Dhaliwal

50–75% shares
50–75% votes
Appoint directors

British · England · Age 68

1 Linksfield Court, Linksfield Court, Nottingham, NG2 7TW

Notified 28/04/2017

Charges11 outstanding

Charge
outstanding

SHAWBROOK BANK LIMITED

Created 02/09/2022Registered 05/09/2022
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 26/02/2021Registered 01/03/2021
Charge
outstanding

FOCUSED LENDING TOP-UP LIMITED

Created 23/06/2020Registered 24/06/2020
Charge
outstanding

PARAGON BANK PLC

Created 22/10/2019Registered 22/10/2019
Charge
outstanding

PARAGON BANK PLC · PARAGON MORTGAGES (2010) LIMITED

Created 31/08/2018Registered 04/09/2018
Charge
outstanding

PARAGON BANK PLC

Created 31/08/2018Registered 31/08/2018
Charge
outstanding

ONESAVINGS BANK PLC

Created 16/04/2018Registered 19/04/2018
Charge
outstanding

PARAGON BANK PLC · PARAGON MORTGAGES (2010) LIMITED

Created 06/04/2018Registered 17/04/2018
Charge
outstanding

ONESAVINGS BANK PLC

Created 06/04/2018Registered 10/04/2018
Charge
outstanding

ONESAVINGS BANK PLC

Created 09/03/2018Registered 10/03/2018
Charge
outstanding

PARAGON BANK PLC

Created 13/02/2018Registered 14/02/2018

CompanyRankvs 28920+ SIC 68100 peers
51

Financial strength91th percentile among SIC peers · 23/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.01× · 2/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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28920Jinny Investments 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.

Employees12/15 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.

Longevity9/15 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 31/03/2025

Net Worth

£344k

Balance sheet strength

Cash

£10k

Cash in the bank

Net Current Assets

£796k

Working capital

Current Assets

£10k

Current Liabilities

£806k

Fixed Assets

£2.7M

Debtors

£7k

2avg. employees

Balance Sheet

Assets less current liabilities£1.9M
Prepared with Capium Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.01+£23k
20240.01-£58k
20230.02+£2k
20220.00+£529k
20210.01-£68k
20200.07-£22k
20190.46-£47k

Derived from filed accounts. Not audited figures.