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Dholak Partnership Homes Limited

11316045

active
Private Limited Company
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

7 CHURCHILL COURT 58 STATION ROAD, HARROW, HA2 7SA
Incorporated 18/04/2018

Compliance

Last accounts

31/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 17/04/2025

Due 01/05/2026

Overdue

Industry

68100
Buying and selling of own real estate
68201
Renting and operating of Housing Association real estate

Officers

Mr Kamal Pankhania

director · Since 18/04/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Mr Sunil Pankhania

director · Since 18/04/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 28 other boards

Vraj Pankhania

director · Since 18/04/2018

PROPERTY DEVELOPER

BRITISH · UNITED KINGDOM · Age 75

Also on 24 other boards

Ms Lorraine Gaye Shears

director · Since 18/02/2020

HOUSING CONSULTANT

BRITISH · UNITED KINGDOM · Age 70

Also on 2 other boards

Mr Martin Joseph Geraghty

director · Since 26/09/2024

RETIRED BANKER

BRITISH · UNITED KINGDOM · Age 66

Persons with Significant Control

Dholak Partnership Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Acre House, 11/15 William Road, London, NW1 3ER

Reg: 08840121 · Companies House · Limited By Shares

Notified 21/01/2019

Former PSCs

Mr Kamal Pankhania

Ceased 21/01/2019

Mr Sunil Pankhania

Ceased 21/01/2019

Vraj Pankhania

Ceased 04/09/2018

Charges2 outstanding

Charge
outstanding

METRO BANK PLC

Created 27/03/2026Registered 30/03/2026
Charge
outstanding

METRO BANK PLC

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Charge
satisfied

LBI 1 LIMITED

Created 30/05/2025Registered 04/06/2025Satisfied 30/03/2026
Charge
satisfied

COUTTS & COMPANY

Created 24/04/2020Registered 05/05/2020Satisfied 11/06/2025
Charge
satisfied

COUTTS & COMPANY

Created 24/04/2020Registered 05/05/2020Satisfied 11/06/2025
Charge
satisfied

COUTTS & COMPANY

Created 24/04/2020Registered 05/05/2020Satisfied 08/12/2021

CompanyRankvs 36038+ SIC 68100 peers
38

Financial strength96th percentile among SIC peers · 24/25
Employees60th percentile among SIC peers · 9/15
LiquidityCurrent ratio 0.05× · 2/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

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

Employees9/15 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.

Longevity8/15 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/01/2025

Net Worth

£1.1M

Balance sheet strength

Cash

£100

Cash in the bank

Profit Before Tax

£33k

Bottom line earnings

Net Current Assets

-£1.8M

Working capital

Current Assets

£107k

Current Liabilities

£1.9M

Fixed Assets

£3.5M

Debtors

£107k

Admin Expenses

£87k

Profit After Tax

£33k

1avg. employees

Balance Sheet

Assets less current liabilities£1.7M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.05+£33k
20240.05-£5k
20230.09+£31k
20220.06+£1.2M
20210.05

Derived from filed accounts. Not audited figures.