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Dhami Real Estate Limited

11389637

active
Private Limited Company
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 4 outstanding charges (-8)

Details

43 WOODBRIDGE ROAD, LEICESTER, LE4 7RH
Incorporated 30/05/2018

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 Talvinder Singh Dhami

director · Since 30/05/2018

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 5 other boards

Mr Jasvinder Singh Dhami

director · Since 12/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 3 other boards

Persons with Significant Control

Mr Talvinder Singh Dhami

25–50% shares
25–50% votes
Appoint directors

British · England · Age 41

43, Woodbridge Road, Leicester, LE4 7RH

Notified 30/05/2018

Mr Jasvinder Singh Dhami

25–50% shares
25–50% votes
Appoint directors

British · England · Age 40

43, Woodbridge Road, Leicester, LE4 7RH

Notified 13/04/2019

Charges4 outstanding

Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED T/A PRECISE MORTGAGES

Created 06/04/2023Registered 12/04/2023
Charge
satisfied

FLEET MORTGAGES LIMITED

Created 22/11/2022Registered 23/11/2022Satisfied 21/07/2023
Charge
outstanding

FLEET MORTGAGES LIMITED

Created 20/06/2022Registered 20/06/2022
Charge
satisfied

GWFN LIMITED

Created 25/04/2022Registered 29/04/2022Satisfied 09/03/2023
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 31/01/2022Registered 01/02/2022
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 22/07/2021Registered 23/07/2021
Charge
satisfied

KENT RELIANCE TRADING NAME OF ONESAVINGS BANK PLC

Created 26/03/2021Registered 30/03/2021Satisfied 12/04/2023
Charge
satisfied

THE MORTGAGE WORKS (UK) PLC

Created 25/10/2019Registered 31/10/2019Satisfied 09/02/2022

CompanyRankvs 43902+ SIC 68100 peers
45

Financial strength11th percentile among SIC peers · 3/25
Employees60th percentile among SIC peers · 9/15
LiquidityCurrent ratio 7.4× · 20/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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43902Dhami Real Estate Limited
55
How is this score calculated?
Financial strength3/25 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.

Liquidity20/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/05/2024

Net Worth

-£24k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£39k

Working capital

Current Assets

£45k

Current Liabilities

£6k

Fixed Assets

£400k

1avg. employees

Balance Sheet

Assets less current liabilities£439k
Signed by 11389637 2023-06-01 2024-05-31 11389637 2024-05-31 11389637 core:CurrentFinancialInstruments core:WithinOneYear 2024-05-Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20247.40+£41k
202360.73-£31k
20220.05—
20215.01—
20201.65—
20191.00—

Derived from filed accounts. Not audited figures.