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Dhand Investment Capital Limited

12140437

active
Private Limited Company
england wales
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)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

40/42 HARROGATE ROAD, LEEDS, LS7 4LA
Incorporated 06/08/2019

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 05/08/2025

Due 19/08/2026

On track

Industry

47730
Dispensing chemist in specialised stores
68209
Other letting and operating of own or leased real estate

Officers

Mrs Meena Kashi Dhand B Pham (Hons) Mr Pharm S

director · Since 06/08/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Mr Rajeev Dhand B Pharm(Hons) Mr Pharms

director · Since 06/08/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 21 other boards

Rishi Dhand

director · Since 20/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Persons with Significant Control

Mr Rajeev Dhand

50–75% shares
50–75% votes

British · United Kingdom · Age 67

40/42, Harrogate Road, Leeds, LS7 4LA

Notified 06/08/2019

Mrs Meena Kashi Dhand

25–50% shares
ownership-of-shares-25-to-50-percent-as-firm

British · United Kingdom · Age 62

40/42, Harrogate Road, Leeds, LS7 4LA

Notified 06/08/2019

Charges1 outstanding

Charge
outstanding

THE TRUSTEES OF THE DHAND TRUST

Created 05/08/2024Registered 07/08/2024

CompanyRankvs 4697+ SIC 47730 peers
24

Financial strength17th percentile among SIC peers · 4/25
Employees43th percentile among SIC peers · 6/15
LiquidityCurrent ratio 0.26× · 2/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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4697Dhand Investment Capital Limited
33
How is this score calculated?
Financial strength4/25 pts

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

Employees6/15 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.

Longevity7/15 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 31/08/2024

Net Worth

£2

Balance sheet strength

Cash

£58k

Cash in the bank

Net Current Assets

-£4.2M

Working capital

Current Assets

£1.5M

Current Liabilities

£5.7M

Fixed Assets

£4.4M

Debtors

£1.4M

2avg. employees+2

Tax at Year End

Corp tax£17k

Director Loans(2022)

Company owes directors£2.8M

Balance Sheet

Assets less current liabilities£144k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.26—
20230.21-£36k
20220.03-£7k
20210.02+£6k
20200.04—

Derived from filed accounts. Not audited figures.