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Duggal Investments Ltd

16205752

active
Private Limited Company
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

UNIT 7 BANKSIDE, GATESHEAD, NE11 9SY
Incorporated 24/01/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Akshay Duggal

director · Since 24/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 30

Also on 3 other boards

Mr Manish Duggal

director · Since 24/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 33

Also on 4 other boards

Persons with Significant Control

Mr Akshay Duggal

25–50% shares
25–50% votes

British · England · Age 30

Unit 7 Bankside, The Watermark, Gateshead, NE11 9SY

Notified 24/01/2025

Mr Manish Duggal

25–50% shares
25–50% votes

British · England · Age 33

Unit 7 Bankside, The Watermark, Gateshead, NE11 9SY

Notified 24/01/2025

Charges2 outstanding

Charge
outstanding

ABIGAIL FUNDING 1 LTD

Created 06/02/2026Registered 23/02/2026
Charge
outstanding

ABIGAIL FUNDING 1 LTD

Created 06/02/2026Registered 23/02/2026

CompanyRankvs 227314+ SIC 68209 peers
24

Financial strength15th percentile among SIC peers · 4/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.33× · 2/20
Longevity1 year trading (max 15) · 1/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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227314Duggal Investments Ltd
34
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.

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.

Longevity1/15 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 31/01/2026

Net Worth

-£9k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£292k

Working capital

Current Assets

£143k

Current Liabilities

£435k

Fixed Assets

£283k

2avg. employees

Balance Sheet

Assets less current liabilities-£9k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20260.33

Derived from filed accounts. Not audited figures.