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Dilveen Limited

11618170

active
Private Limited Company
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

209 CLARENCE ROAD, WINDSOR, SL4 5AN
Incorporated 11/10/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47110
Retail sale in non-specialised stores with food, beverages or tobacco predominating

Officers

Mr Surinder Singh

director · Since 01/12/2021

MANAGER

BRITISH · ENGLAND · Age 39

Also on 1 other board

Mr Nirmohan Singh Sarna

director · Since 08/06/2023

MANAGER

BRITISH · UNITED KINGDOM · Age 54

Also on 4 other boards

Persons with Significant Control

Mr Surinder Singh

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

British · England · Age 39

209, Clarence Road, Windsor, SL4 5AN

Notified 01/01/2023

Mr Nirmohan Singh Sarna

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

British · United Kingdom · Age 54

15, Pownall Road, Hounslow, TW3 1YN

Notified 08/06/2023

Former PSCs

Mr Nirmohan Singh Sarna

Ceased 01/01/2020

Mr Davinder Singh

Ceased 01/01/2023

CompanyRankvs 12282+ SIC 47110 peers
52

Financial strength48th percentile among SIC peers · 12/25
Employees8th percentile among SIC peers · 1/15
LiquidityCurrent ratio 1.83× · 16/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
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12282Dilveen Limited
47
How is this score calculated?
Financial strength12/25 pts

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

Employees1/15 pts

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

Liquidity16/20 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.

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

Key FinancialsYear ending 31/10/2024

Net Worth

£6k

Balance sheet strength

Cash

£440

Cash in the bank

Net Current Assets

£12k

Working capital

Current Assets

£27k

Current Liabilities

£15k

Debtors

£27k

0avg. employees

Balance Sheet

Assets less current liabilities£12k
Prepared with Capium Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.83+£5k
20232.76-£918
20223.85+£907
20213.68-£10k
20200.16+£3k
20190.44—

Derived from filed accounts. Not audited figures.