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Dhwaneity Investments Ltd

13963483

active
Private Limited Company
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Negative net worth (-10)
  • 1 outstanding charge (-2)

Details

152 KENMORE AVENUE, HARROW, HA3 8PR
Incorporated 08/03/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Mr Hasmukhlal Patel

director · Since 08/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 49

Mrs Vaishali Hasmukhlal Patel

director · Since 08/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Persons with Significant Control

Mr Hasmukhlal Patel

50–75% shares
50–75% votes
Appoint directors

British · England · Age 49

152, Kenmore Avenue, Harrow, HA3 8PR

Notified 08/03/2022

Mrs Vaishali Hasmukhlal Patel

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

British · England · Age 46

152, Kenmore Avenue, Harrow, HA3 8PR

Notified 08/03/2022

Charges1 outstanding

Charge
outstanding

UK MORTGAGE LENDING LTD T/A PEPPER MONEY

Created 01/07/2022Registered 01/07/2022

CompanyRankvs 71350+ SIC 68100 peers
37

Financial strength14th percentile among SIC peers · 4/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.28× · 12/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength4/25 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 31/03/2025

Net Worth

-£14k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£2k

Working capital

Current Assets

£8k

Current Liabilities

£6k

Fixed Assets

£538k

2avg. employees

Balance Sheet

Assets less current liabilities£539k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20251.28-£4k
20242.08+£4k
20231.42

Derived from filed accounts. Not audited figures.