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Dallas Holdings (Usa) Limited

14301969

active
Private Limited Company
england wales
Companies House
Health Score
66 / 100

Some Concerns

30/30
Filing
0/30
Financial
36/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

AQUIS HOUSE, LEICESTER, LE1 3HT
Incorporated 17/08/2022

Compliance

Last accounts

31/05/2025

micro entity

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 16/08/2025

Due 30/08/2026

On track

Industry

56102
Unlicensed restaurants and cafes

Officers

Mr Raj Sudirkant Radia

director · Since 17/08/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Mr Graham Charles Sims

director · Since 17/08/2022

CHAIR

BRITISH · ENGLAND · Age 68

Also on 10 other boards

Mr Krishan Kamlesh Thakrar

director · Since 17/08/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 6 other boards

Mr Shane Sailesh Thakrar

director · Since 17/08/2022

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 42

Also on 6 other boards

Persons with Significant Control

Mr Shane Sailesh Thakrar

25–50% shares
25–50% votes

British · England · Age 42

Aquis House, 211 Belgrave Gate, Leicester, LE1 3HT

Notified 17/08/2022

Mr Krishan Kamlesh Thakrar

25–50% shares
25–50% votes

British · England · Age 37

Aquis House, 211 Belgrave Gate, Leicester, LE1 3HT

Notified 17/08/2022

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 01/08/2024Registered 07/08/2024
Charge
outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 05/07/2024Registered 11/07/2024

CompanyRankvs 17076+ SIC 56102 peers
28

Financial strength30th percentile among SIC peers · 8/25
Employees57th percentile among SIC peers · 9/15
LiquidityCurrent ratio 0.01× · 2/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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17076Dallas Holdings (Usa) Limited
37
How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees9/15 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.

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 31/05/2025

Net Worth

-£350

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£753

Working capital

Current Assets

£10

Current Liabilities

£763

Fixed Assets

£403

4avg. employees

Balance Sheet

Assets less current liabilities-£350
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20250.01
20250.01
20240.02
20230.02

Derived from filed accounts. Not audited figures.