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Dsa Family Investment Company Limited

11409193

active
Private Limited Company
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 2 outstanding charges (-4)

Details

13 CURZON PARK SOUTH, CHESTER, CH4 8AA
Incorporated 11/06/2018

Compliance

Last accounts

29/06/2024

micro entity

Next accounts due

29/06/2026

On track

Confirmation statement

Last: 26/06/2025

Due 10/07/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Dr Sanjay Kumar Agarwal

director · Since 11/06/2018

MEDICAL DOCTOR

BRITISH · ENGLAND · Age 56

Also on 13 other boards

Sunanda Agarwal

director · Since 11/06/2018

SURVEYOR

BRITISH · ENGLAND · Age 49

Persons with Significant Control

Sunanda Agarwal

50–75% shares
25–50% votes

British · England · Age 49

13, Curzon Park South, Chester, CH4 8AA

Notified 11/06/2018

Dr Sanjay Kumar Agarwal

25–50% shares
25–50% votes

British · England · Age 56

13, Curzon Park South, Chester, CH4 8AA

Notified 11/06/2018

Charges2 outstanding

Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 04/05/2022Registered 10/05/2022
Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 01/04/2022Registered 14/04/2022

CompanyRankvs 189993+ SIC 68209 peers
28

Financial strength2th percentile among SIC peers · 1/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0× · 2/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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189993Dsa Family Investment Company Limited
38
How is this score calculated?
Financial strength1/25 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.

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 29/06/2024

Net Worth

-£127k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£1.6M

Working capital

Current Assets

£2k

Current Liabilities

£1.6M

Fixed Assets

£1.9M

2avg. employees

Balance Sheet

Assets less current liabilities£295k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20240.00-£25k
20230.02-£24k
20220.14—

Derived from filed accounts. Not audited figures.