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Jinny Investments Limited

10747233

active
Private Limited Company
england wales
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

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

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 71

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 71

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 53536+ SIC 68100 peers
42

Financial strength92th percentile among SIC peers · 23/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.02× · 2/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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53536Jinny Investments Limited
52
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.

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.

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 31/03/2026

Net Worth

£347k

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

£785k

Working capital

Current Assets

£15k

Current Liabilities

£800k

Fixed Assets

£2.7M

Debtors

£13k

0avg. employees-2

Balance Sheet

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

EstimatesDerived

YearCurrent RatioImplied Profit
20260.02+£3k
20250.01+£23k
20240.01-£58k
20230.02—

Derived from filed accounts. Not audited figures.