Thakkar Holdings Limited
12352338
Some Concerns
- Negative net worth (-10)
- Current liabilities exceed current assets (-10)
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 04/12/2025
Due 18/12/2026
Industry
Officers
Persons with Significant Control
Mr Dip Shameet Sudhir Thakkar
British · United Kingdom · Age 38
The Old Mill, 9 Soar Lane, Leicester, LE3 5DE
Notified 06/12/2019
Mrs Gitanjlie Shashikant Thakkar
British · United Kingdom · Age 38
The Old Mill, 9 Soar Lane, Leicester, LE3 5DE
Notified 06/12/2019
Charges2 outstanding
THE MORTGAGE WORKS (UK) PLC
THE MORTGAGE WORKS (UK) PLC
Change History
Active
Private Limited Company
THE OLD MILL
LEICESTER
CompanyRankvs 249932+ SIC 68209 peers21
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/12/2024
Net Worth
-£6k
Balance sheet strength
Cash
£5k
Cash in the bank
Net Current Assets
-£66k
Working capital
Current Assets
£7k
Current Liabilities
£73k
Fixed Assets
£230k
Debtors
£2k
Tax at Year End(2022)
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 0.09 | -£1k |
| 2023 | 0.12 | — |
| 2022 | 0.02 | — |
Derived from filed accounts. Not audited figures.
Filing History14 filings
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
incorporation company