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Dhami Enterprises Ltd

12168176

active
Private Limited Company
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)
  • 5 outstanding charges (-10)

Details

38 LONGFORD AVENUE, SOUTHALL, UB1 3QN
Incorporated 21/08/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Avtar Singh Dhami

director · Since 21/08/2019

MANAGER

BRITISH · ENGLAND · Age 42

Also on 6 other boards

Persons with Significant Control

Mr Avtar Singh Dhami

75–100% shares
75–100% votes
Appoint directors

British · England · Age 42

38, Longford Avenue, Southall, UB1 3QN

Notified 21/08/2019

Former PSCs

Mrs Joginder Kaur Dhami

Ceased 01/05/2022

Mrs Sharonjeet Dhami

Ceased 01/05/2022

Charges5 outstanding

Charge
outstanding

PARAGON BANK PLC

Created 31/08/2023Registered 01/09/2023
Charge
outstanding

PARAGON BANK PLC

Created 09/09/2022Registered 09/09/2022
Charge
outstanding

PARAGON BANK PLC

Created 07/04/2021Registered 07/04/2021
Charge
outstanding

PARAGON BANK PLC

Created 10/06/2020Registered 12/06/2020
Charge
satisfied

PARAGON BANK PLC

Created 16/03/2020Registered 19/03/2020Satisfied 20/03/2020
Charge
outstanding

PARAGON BANK PLC

Created 16/03/2020Registered 16/03/2020

CompanyRankvs 150050+ SIC 68209 peers
35

Financial strength73th percentile among SIC peers · 18/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.03× · 2/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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150050Dhami Enterprises Ltd
44
How is this score calculated?
Financial strength18/25 pts

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

Employees3/15 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 30/08/2024

Net Worth

£59k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£546k

Working capital

Current Assets

£17k

Current Liabilities

£562k

Fixed Assets

£1.8M

0avg. employees

Balance Sheet

Assets less current liabilities£1.3M
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20240.03+£35k
20230.15+£0
20220.15-£6k
20210.65-£3k
20206.41—

Derived from filed accounts. Not audited figures.