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Daliyan Ltd

12631727

active
ltd
england wales
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 90 Queensbury Road, Wembley, HA0 1QG
Incorporated 29/05/2020

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

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

Ramaben Navinchandra Varsani

secretary · Since 29/05/2020

Navinchandra Lalji Varsani

director · Since 29/05/2020

British · England · Age 48

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

Change History

status → active
2026-07-22

Active

type → ltd
2026-07-22

Private Limited Company

address line1 → Unit 4 90 Queensbury Road
2026-07-22

UNIT 4

post town → Wembley
2026-07-22

WEMBLEY

officer appointed → VARSANI, Ramaben Navinchandra
2026-07-22
officer appointed → VARSANI, Navinchandra Lalji
2026-07-22

CompanyRankvs 94901+ 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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94901Daliyan 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—

Derived from filed accounts. Not audited figures.