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Dartmouth Investments Limited

13914421

active
Private Limited Company
england wales
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

13 MONTPELIER AVENUE, BEXLEY, DA5 3AP
Incorporated 14/02/2022

Compliance

Last accounts

31/08/2025

micro entity

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 19/05/2026

Due 02/06/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Ms Maria Nawaz

director · Since 11/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 24 other boards

Mr Abbasbhai Mohsinbhai Alibhai

director · Since 19/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Persons with Significant Control

Mr Abbasbhai Mohsinbhai Alibhai

25–50% shares

Ugandan · England · Age 61

13, Montpelier Avenue, Bexley, DA5 3AP

Notified 19/05/2022

Ms Maria Nawaz

25–50% shares

British · England · Age 49

13, Montpelier Avenue, Bexley, DA5 3AP

Notified 19/05/2022

Former PSCs

Mr Mohammed Amar Aslam

Ceased 11/03/2022

Mrs Sarah Alibhai

Ceased 19/05/2022

Charges3 outstanding

Charge
outstanding

HABIB BANK ZURICH PLC

Created 01/09/2022Registered 07/09/2022
Charge
outstanding

HABIB BANK ZURICH PLC

Created 01/09/2022Registered 07/09/2022
Charge
outstanding

HABIB BANK ZURICH PLC

Created 01/09/2022Registered 02/09/2022

CompanyRankvs 31954+ SIC 68100 peers
50

Financial strength66th percentile among SIC peers · 17/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.5× · 12/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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31954Dartmouth Investments Limited
60
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.

Employees12/15 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.

Longevity4/15 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

£10k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

£3.1M

Current Liabilities

£2.0M

2avg. employees

Balance Sheet

Assets less current liabilities£1.0M
Signed by 13914421 2023-09-01 2024-08-31 13914421 2024-08-31 13914421 core:CurrentFinancialInstruments core:WithinOneYear 2024-08-Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20241.50+£12k
20231.51-£4k
20231.00—

Derived from filed accounts. Not audited figures.