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Daliyan Ltd

12631727

active
Private Limited Company
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

UNIT 4, WEMBLEY, HA0 1QG
Incorporated 29/05/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mrs Ramaben Navinchandra Varsani

secretary · Since 29/05/2020

Mr Navinchandra Lalji Varsani

director · Since 29/05/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Persons with Significant Control

Mr Navinchandra Lalji Varsani

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

British · England · Age 48

Unit 4, 90 Queensbury Road, Wembley, HA0 1QG

Notified 29/05/2020

Mrs Ramaben Navinchandra Varsani

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

British · England · Age 43

Unit 4, 90 Queensbury Road, Wembley, HA0 1QG

Notified 29/05/2020

Charges2 outstanding

Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 25/02/2026Registered 04/03/2026
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 15/02/2021Registered 17/02/2021

CompanyRankvs 93832+ SIC 68100 peers
30

Financial strength58th percentile among SIC peers · 14/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.12× · 2/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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93832Daliyan Ltd
41
How is this score calculated?
Financial strength14/25 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 31/12/2025

Net Worth

£2k

Balance sheet strength

Cash

£11k

Cash in the bank

Net Current Assets

-£85k

Working capital

Current Assets

£11k

Current Liabilities

£96k

Fixed Assets

£298k

Debtors

£5

0avg. employees

Balance Sheet

Bank loans & overdrafts£210k
Assets less current liabilities£213k
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
20250.12+£0
20250.12—
2023—+£795
20220.04+£580
20210.02-£4k
20200.98—

Derived from filed accounts. Not audited figures.