Back to search

Dgk Investment Holdings Ltd

12595147

active
Private Limited Company
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

FLAT 7 FLAT 7 BEWICK VILLAS, DARTFORD, DA1 5RJ
Incorporated 11/05/2020

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate
70229
Management consultancy activities
74909
Other professional, scientific and technical activities

Officers

Dr James Willard Tonderai Kusena

director · Since 11/05/2020

DIRECTOR

BRITISH · ENGLAND · Age 33

Also on 1 other board

Persons with Significant Control

Dr James Willard Tonderai Kusena

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

British · England · Age 33

Flat 7 Bewick Villas, 7 Henslow Crescent, Dartford, DA1 5RJ

Notified 11/05/2020

Former PSCs

Mrs Farai Judith Dangarembizi

Ceased 11/02/2025

Charges1 outstanding

Charge
outstanding

ONESAVINGS BANK PLC

Created 28/07/2023Registered 31/07/2023
Charge
satisfied

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 04/06/2021Registered 04/06/2021Satisfied 20/02/2024

CompanyRankvs 137893+ SIC 68100 peers
22

Financial strength23th percentile among SIC peers · 6/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.1× · 2/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
1Liverpool And Chester Property Company Limited
90
2Associated Property Owners Limited
90
3British And Foreign Wharf Company Limited(The)
90
4White Marble Quarries Limited
90
5Rookfield Garden Village Limited
90
6Abbey Manor Group Limited
90
7Abbott Bros.(Kent),Limited
90
8Stonewood Securities Limited
90
9Braintree Bungalows Limited
90
10Bennett'S Stores Limited
90
137893Dgk Investment Holdings Ltd
32
How is this score calculated?
Financial strength6/25 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.

Longevity6/15 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 31/05/2025

Net Worth

-£3k

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

-£31k

Working capital

Current Assets

£3k

Current Liabilities

£35k

Fixed Assets

£96k

Debtors

£2k

0avg. employees-2

Balance Sheet

Assets less current liabilities£64k
Signed by 1.6.24Prepared with Company Accounts and Tax Online

EstimatesDerived

YearCurrent RatioImplied Profit
20250.10-£21k
20240.30+£7k
20234.20—

Derived from filed accounts. Not audited figures.