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Dyii Property Investments Limited

13527786

active
Private Limited Company
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

107A RIPPLE ROAD, BARKING, IG11 7NY
Incorporated 23/07/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr Muhammad Dilwar Hussain

director · Since 23/07/2021

MANAGER

BRITISH · ENGLAND · Age 43

Also on 1 other board

Mrs Ionela Maftei

director · Since 23/07/2021

MANAGER

ROMANIAN · ENGLAND · Age 39

Also on 1 other board

Persons with Significant Control

Mr Muhammad Dilwar Hussain

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

British · England · Age 43

107a, Ripple Road, Barking, IG11 7NY

Notified 23/07/2021

Mrs Ionela Maftei

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

Romanian · England · Age 39

107a, Ripple Road, Barking, IG11 7NY

Notified 23/07/2021

Charges1 outstanding

Charge
outstanding

FOUNDATION HOME LOANS

Created 28/07/2022Registered 02/08/2022

CompanyRankvs 95261+ SIC 68100 peers
32

Financial strength67th percentile among SIC peers · 17/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.29× · 2/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

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.

Longevity5/15 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 31/07/2024

Net Worth

£11k

Balance sheet strength

Cash

£20k

Cash in the bank

Net Current Assets

-£49k

Working capital

Current Assets

£20k

Current Liabilities

£68k

Debtors

£100

0avg. employees

Balance Sheet

Bank loans & overdrafts£241k
Assets less current liabilities£291k
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
20240.29+£6k
20230.03

Derived from filed accounts. Not audited figures.