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The Direct Property Group Ltd

11577206

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 6 outstanding charges (-10)

Details

Unit 5 Mitcham Industrial Estate, Streatham Road, Mitcham, CR4 2AP
Incorporated 19/09/2018

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Afzal Gani

director · Since 19/09/2018

British · England · Age 41

Mousheen Shefullah Gani

director · Since 19/09/2018

British · United Kingdom · Age 43

Former

Ayub Gani

director · Resigned 07/11/2018

Mohammed Yaseen Gani

director · Resigned 07/11/2018

Zebun Nissa Gani

director · Resigned 07/11/2018

Persons with Significant Control

Mr Afzal Gani

Significant control

British · United Kingdom · Age 41

The Retreat, 406 Roding Lane South, Woodford Green, IG8 8EY

Notified 19/09/2018

Mr Mousheen Gani

Significant control

British · United Kingdom · Age 43

The Retreat, 406 Roding Lane South, Woodford Green, IG8 8EY

Notified 19/09/2018

Charges6 outstanding

Charge
outstanding

ALLICA BANK LIMITED

Created 17/10/2025Registered 29/10/2025
Charge
outstanding

ALLICA BANK LIMITED

Created 17/10/2025Registered 29/10/2025
Charge
outstanding

ALLICA BANK LIMITED

Created 23/12/2024Registered 06/01/2025
Charge
outstanding

ALLICA BANK LIMITED

Created 07/06/2024Registered 18/06/2024
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 25/01/2019Registered 14/02/2019
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 25/01/2019Registered 08/02/2019

Change History

statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line1Unit 5 Mitcham Industrial Estate
2026-05-09

UNIT 5 MITCHAM INDUSTRIAL ESTATE

post townMitcham
2026-05-09

MITCHAM

officer appointedGANI, Afzal
2026-05-09
officer appointedGANI, Mousheen Shefullah
2026-05-09

CompanyRankvs 31365+ SIC 68100 peers
55

Financial strength94th percentile among SIC peers · 24/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.87× · 6/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Outstanding 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.

Employees12/15 pts

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

Liquidity6/20 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 30/09/2024

Net Worth

£607k

Balance sheet strength

Cash

£162k

Cash in the bank

Net Current Assets

-£24k

Working capital

Current Assets

£164k

Current Liabilities

£188k

Debtors

£2k

2avg. employees

Balance Sheet

Assets less current liabilities£3.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.87+£113k
20230.03+£44k
2022+£85k
2021+£230k
2020-£5k

Derived from filed accounts. Not audited figures.