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Dinvin Traders Limited

12981888

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

1 MASTERMAN PLACE, UXBRIDGE, UB10 0QX
Incorporated 28/10/2020

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

47110
Retail sale in non-specialised stores with food, beverages or tobacco predominating
53100
Postal activities under universal service obligation
82990
Other business support service activities

Officers

Mrs Jaskiran Kaur

director · Since 28/10/2020

BUSINESSWOMAN

BRITISH · UNITED KINGDOM · Age 35

Mr Ankitpal Singh

director · Since 11/03/2021

BUSINESSMAN

BRITISH · ENGLAND · Age 37

Also on 4 other boards

Persons with Significant Control

Mrs Jaskiran Kaur

50–75% shares
50–75% votes
voting-rights-50-to-75-percent-as-firm
Appoint directors

British · United Kingdom · Age 35

1, Masterman Place, Uxbridge, UB10 0QX

Notified 28/10/2020

Mr Ankitpal Singh

50–75% shares
50–75% votes
voting-rights-50-to-75-percent-as-firm
Appoint directors

British · England · Age 37

1 Masterman Place, Uxbridge, UB10 0QX

Notified 17/06/2023

CompanyRankvs 13807+ SIC 47110 peers
44

Financial strength38th percentile among SIC peers · 10/25
Employees8th percentile among SIC peers · 1/15
LiquidityCurrent ratio 1.4× · 12/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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13807Dinvin Traders Limited
43
How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees1/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 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.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/01/2025

Net Worth

£2k

Balance sheet strength

Cash

£14

Cash in the bank

Net Current Assets

£93k

Working capital

Current Assets

£326k

Current Liabilities

£233k

Fixed Assets

£0

Debtors

£326k

0avg. employees-2

Balance Sheet

Intangible assets£0
Assets less current liabilities£93k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.40-£28k
20241.60+£4k
20230.56+£7k
20220.52—

Derived from filed accounts. Not audited figures.