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Khodiyar Holdings Ltd

11470521

active
Private Limited Company
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

HARBOROUGH HOUSE NO.1 LONDON ROAD, LEICESTER, LE2 5DL
Incorporated 18/07/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Mrs Hardika Dholakia

director · Since 18/07/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 3 other boards

Mr Uday Kumar Dholakia

director · Since 18/07/2018

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 11 other boards

Persons with Significant Control

Mrs Hardika Dholakia

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

British · United Kingdom · Age 60

26, Half Moon Crescent, Leicester, LE2 4HD

Notified 18/07/2018

Mr Uday Kumar Dholakia

25–50% shares
25–50% votes

British · England · Age 68

26, Half Moon Crescent, Leicester, LE2 4HD

Notified 18/07/2018

Charges1 outstanding

Charge
outstanding

PARAGON BANK PLC LIMITED

Created 14/09/2023Registered 14/09/2023

CompanyRankvs 479900+ SIC 41100 peers
35

Financial strength0th percentile among SIC peers · 0/25
Employees68th percentile among SIC peers · 10/15
LiquidityCurrent ratio 1.39× · 12/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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47990Khodiyar Holdings Ltd
45
How is this score calculated?
Financial strength0/25 pts

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

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 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 31/07/2023

Net Worth

—

Balance sheet strength

Cash

£290

Cash in the bank

Net Current Assets

£2k

Working capital

Current Assets

£6k

Current Liabilities

£4k

Debtors

£6k

2avg. employees+2

Balance Sheet

Assets less current liabilities£2k
Prepared with PTP Accounts Production

EstimatesDerived

YearCurrent Ratio
20231.39
20221.19

Derived from filed accounts. Not audited figures.