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Divinestates Limited

13588232

active
Private Limited Company
Companies House
Health Score
79 / 100

Some Concerns

25/30
Filing
20/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • 3 outstanding charges (-6)

Details

21 BONAIRE GRANGE, MILTON KEYNES, MK3 5GP
Incorporated 26/08/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr Supreet Singh Soni

director · Since 26/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mrs Poonam Sardana

director · Since 21/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Persons with Significant Control

Mr Supreet Singh Soni

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

British · England · Age 42

21, Bonaire Grange, Milton Keynes, MK3 5GP

Notified 26/08/2021

Mrs Poonam Sardana

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

British · England · Age 42

21, Bonaire Grange, Milton Keynes, MK3 5GP

Notified 06/09/2023

Charges3 outstanding

Charge
outstanding

ALDERMORE BANK PLC

Created 10/01/2025Registered 14/01/2025
Charge
outstanding

NOTTINGHAM BUILDING SOCIETY

Created 15/02/2024Registered 16/02/2024
Charge
satisfied

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 22/12/2022Registered 22/12/2022Satisfied 14/01/2025
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 22/12/2021Registered 12/01/2022

CompanyRankvs 94676+ SIC 68100 peers
32

Financial strength67th percentile among SIC peers · 17/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.2× · 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 31/08/2024

Net Worth

£11k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£98k

Working capital

Current Assets

£25k

Current Liabilities

£121k

Fixed Assets

£441k

0avg. employees

Balance Sheet

Assets less current liabilities£343k

EstimatesDerived

YearCurrent RatioImplied Profit
20240.20+£9k
20230.23
20220.15

Derived from filed accounts. Not audited figures.