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Active Trader Properties Limited

12647169

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

FIRST FLOOR WINDMILL HOUSE, GRAVESEND, DA12 1BL
Incorporated 05/06/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Pardip Singh Dhaliwal

director · Since 05/06/2020

ACCOUNTS

BRITISH · UNITED KINGDOM · Age 50

Mrs Navneet Kaur Dhaliwal

director · Since 19/06/2020

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 1 other board

Persons with Significant Control

Mr Pardip Singh Dhaliwal

Significant control

British · United Kingdom · Age 50

First Floor, Windmill House, Gravesend, DA12 1BL

Notified 05/06/2020

Mrs Navneet Kaur Dhaliwal

Significant control

British · United Kingdom · Age 43

First Floor, Windmill House, Gravesend, DA12 1BL

Notified 05/06/2020

Charges5 outstanding

Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 27/03/2026Registered 16/04/2026
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 27/03/2026Registered 09/04/2026
Charge
outstanding

KENSINGTON MORTGAGE COMPANY LIMITED

Created 22/08/2025Registered 29/08/2025
Charge
outstanding

KENSINGTON MORTGAGE COMPANY LIMITED

Created 22/08/2025Registered 29/08/2025
Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 11/02/2025Registered 11/02/2025

CompanyRankvs 100597+ SIC 68209 peers
43

Financial strength70th percentile among SIC peers · 18/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.02× · 2/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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100597Active Trader Properties Limited
53
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.

Employees12/15 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 31/03/2026

Net Worth

£38k

Balance sheet strength

Cash

£7k

Cash in the bank

Net Current Assets

-£385k

Working capital

Current Assets

£7k

Current Liabilities

£392k

Fixed Assets

£1.1M

2avg. employees-2

Balance Sheet

Assets less current liabilities£725k
Signed by Mr P Dhaliwal 8th June 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20260.02-£3k
20256.97-£13k
20247.51-£5k
20239.03—

Derived from filed accounts. Not audited figures.