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Kdj Investments Limited

12719692

active
Private Limited Company
Companies House
Health Score
70 / 100

Some Concerns

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

Details

3 BEVERLY DRIVE, COVENTRY, CV4 7DJ
Incorporated 05/07/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mrs Davinder Jaspal

director · Since 05/07/2020

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 1 other board

Mr Kamaljit Jaspal

director · Since 05/07/2020

DIRECTOR

BRITISH · ENGLAND · Age 43

Persons with Significant Control

Mr Kamaljit Jaspal

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

British · England · Age 43

3, Beverly Drive, Coventry, CV4 7DJ

Notified 05/07/2020

Mrs Davinder Jaspal

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

British · England · Age 43

3, Beverly Drive, Coventry, CV4 7DJ

Notified 05/07/2020

Charges12 outstanding

Charge
outstanding

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ALLICA BANK LIMITED

Created 04/07/2025Registered 09/07/2025
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outstanding

ALDERMORE BANK PLC

Created 27/02/2025Registered 27/02/2025
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 30/08/2024Registered 05/09/2024Satisfied 15/05/2025
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satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 30/08/2024Registered 02/09/2024Satisfied 15/05/2025
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outstanding

KEYSTONE PROPERTY FINANCE LIMITED

Created 19/07/2024Registered 19/07/2024
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outstanding

MINT PROPERTY FINANCE LIMITED

Created 28/05/2024Registered 03/06/2024
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PARAGON BANK PLC

Created 15/12/2023Registered 19/12/2023
Charge
outstanding

PARAGON BANK PLC

Created 08/12/2023Registered 12/12/2023
Charge
outstanding

PARAGON BANK PLC

Created 13/10/2023Registered 16/10/2023
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 27/02/2023Registered 08/03/2023Satisfied 19/12/2023
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 27/02/2023Registered 08/03/2023Satisfied 19/12/2023
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 20/02/2023Registered 27/02/2023Satisfied 12/12/2023
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 20/02/2023Registered 27/02/2023Satisfied 12/12/2023
Charge
outstanding

INTERBAY FUNDING LIMITED

Created 07/11/2022Registered 09/11/2022
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 17/10/2022Registered 18/10/2022Satisfied 16/10/2023
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 17/10/2022Registered 18/10/2022Satisfied 16/10/2023
Charge
outstanding

PARAGON BANK PLC

Created 08/06/2022Registered 09/06/2022
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 28/05/2021Registered 28/05/2021Satisfied 15/05/2024
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 28/05/2021Registered 28/05/2021Satisfied 15/05/2024

CompanyRankvs 98404+ SIC 68100 peers
31

Financial strength69th percentile among SIC peers · 17/25
Employees19th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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98404Kdj Investments Limited
40
How is this score calculated?
Financial strength17/25 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.

Liquidity0/20 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 31/12/2024

Net Worth

£15k

Balance sheet strength

Cash

£32k

Cash in the bank

Net Current Assets

-£297k

Working capital

Current Assets

—

Current Liabilities

£329k

Fixed Assets

£1.2M

0avg. employees

Balance Sheet

Assets less current liabilities£869k
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2024+£27k

Derived from filed accounts. Not audited figures.