Company Overview
Dhani Properties Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 20 October 2000, so this is a well established company. Dhani Properties Limited has been in business for 25 years and 5 months. The accounts status is unaudited abridged and the accounts are next due on Saturday 31 January 2026.
Registered Address

26 Lord Avenue, Ilford, Essex, IG5 0HP
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Companies House Data
Company NameDHANI PROPERTIES LIMITED
Company Number04093779
Registered Office Address26 Lord Avenue
 IG5 0HP
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date20/10/2000
Accounting Reference Date Day30
Accounting Reference Date Month4
Accounts Next Due Date31/01/2026
Accounts Last Made Up Date30/04/2024
Accounts Account CategoryUNAUDITED ABRIDGED
Returns Next Due Date17/11/2016
Returns Last Made Up Date20/10/2015
Directors & Members
Show Resigned
Rashpal Dhani - Director
(British, 65 years old, born August 1961)
Appointed 20 October 2000
 Active
Balvinder Dhani - Director
(British, 60 years old, born July 1966)
Appointed 20 July 2021
 Active
Pernjeet Dhani - Director
(British, 39 years old, born January 1987)
Appointed 01 April 2017
 Active
Secretaries
Show Resigned
Other Company Directorships
Rashpal Dhani
B & B HOMES LIMITED
DHANI WINDOWS LIMITED
DV DEVELOPERS LIMITED
S & A HOMES (ILFORD) LIMITED
SAMVEER COURT LIMITED
Balvinder Dhani
SAMVEER COURT LIMITED
Pernjeet Dhani
PM PROPERTIES LIMITED
PMD HOMES LIMITED
SAMVEER COURT LIMITED
Balance Sheet Unlock full report
Accounts Date 30-Apr-2024 30-Apr-2022 30-Apr-2021
Balance Sheet
Fixed Assets 4,120,440 4,120,440 4,102,243
Current Assets 3,990,512 3,990,512 3,239,646
Creditors Due Within One Year 1,127,306 1,127,306 626,045
Working Cap 2,863,206 2,863,206 2,613,601
Total Assets Less Current Liabilities 6,983,646 6,983,646 6,715,844
Long-term Liabilities 4,055,434 4,055,434 4,153,721
Net Assets 2,928,212 2,928,212 2,562,123
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 2,928,212 2,928,212 2,562,123
Common Size Financial Analysis Unlock full report
Accounts Date 30-Apr-2024 30-Apr-2022 30-Apr-2021
Tangible Fixed Assets - - -
Fixed Assets 50.8% 50.8% 55.9%
Stocks Inventory - - -
Debtors 13.7% 13.7% 12.6%
Cash Bank In Hand 25.2% 25.2% 4.9%
Current Assets 49.2% 49.2% 44.1%
Creditors Due Within One Year 13.9% 13.9% 8.5%
Net Current Assets Liabilities 35.3% 35.3% 35.6%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 36.1% 36.1% 34.9%
Capital Employed - - -
Total Assets Less Current Liabilities 86.1% 86.1% 91.5%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Apr-2024 30-Apr-2022 30-Apr-2021
Liquidity Ratio 3.5 3.5 5.2
Solvency Ratio 1.6 1.6 1.5
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 15
Mortgages Outstanding 6
Mortgages Part Satisfied 0
Mortgages Satisfied 9
Assets and Debt Analysis Unlock full report
Accounts Date 30-Apr-2024 30-Apr-2022 30-Apr-2021
Assets 8,110,952 8,110,952 7,341,889
Debt 5,182,740 5,182,740 4,779,766
Net Assets/Debt 2,928,212 2,928,212 2,562,123

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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ROOTLESS GARDEN LTD
13 Lord Avenue Clayhall, Ilford, Essex, IG5 0HP
MAYERS (INSULATIONS) LIMITED
Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG5 0HP
CYNOZURE INSIGHTS LTD
29 Lord Avenue, Ilford, Essex, IG5 0HP
Document Filings
Confirmation statement made on 12 December 2025 with no updates
Confirmation statement made on 12 December 2024 with no updates
Satisfaction of charge 040937790011 in full
Confirmation statement made on 12 December 2023 with no updates
Satisfaction of charge 040937790004 in full
Satisfaction of charge 040937790006 in full
Satisfaction of charge 2 in full
Registration of charge 040937790014, created on 9 November 2023
Registration of charge 040937790015, created on 9 November 2023
Part of the property or undertaking has been released from charge 2
Registration of charge 040937790012, created on 10 August 2023
Registration of charge 040937790013, created on 10 August 2023
Change of details for Mr Rashpal Singh Dhani as a person with significant control on 1 April 2017
Registration of charge 040937790011, created on 30 June 2023
Satisfaction of charge 3 in full
Registration of charge 040937790010, created on 23 February 2023
Confirmation statement made on 12 December 2022 with no updates
Registration of charge 040937790009, created on 27 September 2022
Satisfaction of charge 040937790005 in full
Confirmation statement made on 20 December 2021 with no updates
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