Dhawan Family Investments Ltd
15227010
Healthy
- No accounts filed in last 18 months (-5)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 23/10/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 44
Also on 1 other board
director · Since 23/10/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 43
Also on 1 other board
Persons with Significant Control
Mr Dheeraj Dhawan
British · United Kingdom · Age 44
22, Cannonbury Avenue, Pinner, HA5 1TS
Notified 23/10/2023
Former PSCs
Mrs Heena Gandhi
Ceased 07/11/2023
CompanyRankvs 2093+ SIC 64303 peers35
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/10/2024
Net Worth
£22
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£22
Working capital
Current Assets
£22
Current Liabilities
£20k
Fixed Assets
£20k
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2024 | 0.00 |
Derived from filed accounts. Not audited figures.