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Malhi Dwellings Ltd

15048052

active
Private Limited Company
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

6TH FLOOR AMP HOUSE, CROYDON, CR0 2LX
Incorporated 03/08/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Sukhjiven Singh Malhi

director · Since 03/08/2023

BUSINESS PERSON

BRITISH · ENGLAND · Age 40

Also on 1 other board

Mr Arvinder Singh Malli

director · Since 03/08/2023

BUSINESS PERSON

BRITISH · UNITED KINGDOM · Age 38

Also on 1 other board

Persons with Significant Control

Mr Sukhjiven Singh Malhi

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

British · England · Age 40

6th Floor, Amp House, Croydon, CR0 2LX

Notified 03/08/2023

Mr Arvinder Singh Malli

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

British · United Kingdom · Age 38

6th Floor, Amp House, Croydon, CR0 2LX

Notified 03/08/2023

Charges2 outstanding

Charge
outstanding

VIDA HOMELOANS

Created 03/01/2025Registered 07/01/2025
Charge
outstanding

ALLICA BANK LIMITED

Created 11/12/2023Registered 13/12/2023

CompanyRankvs 159088+ SIC 68209 peers
34

Financial strength49th percentile among SIC peers · 12/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.03× · 2/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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159088Malhi Dwellings Ltd
43
How is this score calculated?
Financial strength12/25 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.

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.

Longevity3/15 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 31/08/2025

Net Worth

£1k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£231k

Working capital

Current Assets

£6k

Current Liabilities

£238k

Fixed Assets

£569k

2avg. employees

Balance Sheet

Assets less current liabilities£338k
Prepared with Sage Accounts Production 25.0 - FRS102_2025

EstimatesDerived

YearCurrent RatioImplied Profit
20250.03-£4k
20240.07—

Derived from filed accounts. Not audited figures.