Daneets Investments Limited
13135565
Notable Risks
- No accounts filed in last 18 months (-5)
- Negative net worth (-10)
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/01/2025
total exemption full
Next accounts due
31/10/2026
Confirmation statement
Last: 12/01/2026
Due 26/01/2027
Industry
Officers
director · Since 14/01/2021
DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 2 other boards
director · Since 14/01/2021
DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 5 other boards
Persons with Significant Control
Mr Danny Bucksheesh Singh
British · England · Age 48
10, Broughton Road, Salford, M6 6LS
Notified 14/01/2021
Charges4 outstanding
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CompanyRankvs 83692+ SIC 41100 peers14
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/01/2025
Net Worth
-£119k
Balance sheet strength
Cash
£2k
Cash in the bank
Net Current Assets
-£292k
Working capital
Current Assets
—
Current Liabilities
£294k
Tax at Year End
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | — | -£79k |
| 2024 | — | -£26k |
| 2023 | 0.06 | — |
Derived from filed accounts. Not audited figures.