Company Overview
Dandi Holdings Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 19 December 2017, so this is a well established company. Dandi Holdings Limited has been in business for 8 years and 3 months. The accounts status is total exemption full and the accounts are next due on Tuesday 30 December 2025.
Registered Address

Units 10-11 5Th Floor, 9 Hatton Street, London, NW8 8PL
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Companies House Data
Company NameDANDI HOLDINGS LIMITED
Company Number11116766
Registered Office AddressUnits 10-11 5th Floor
 9 Hatton Street
 NW8 8PL
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date19/12/2017
Accounting Reference Date Day30
Accounting Reference Date Month3
Accounts Next Due Date30/12/2025
Accounts Last Made Up Date31/03/2024
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date16/01/2019
Directors & Members
Show Resigned
Anouska Ravanshad - Director
(French, 39 years old, born September 1987)
Appointed 18 August 2023
 Active
Ali Ravanshad - Director
(French, 63 years old, born September 1963)
Appointed 19 December 2017
 Active
Touker Suleyman - Director
(British, 73 years old, born August 1953)
Appointed 05 November 2019
 Active
Catherine Weir - Director
(American, 69 years old, born November 1957)
Appointed 30 January 2020
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Anouska Ravanshad
DANDI COWELL GROUP LIMITED
YORK HOUSE DMA LIMITED
YORK HOUSE PROPERTY DEVELOPMENTS LIMITED
Ali Ravanshad
49 MOXTON STREET LIMITED
AIRE SPACE LTD
B I LETTINGS LIMITED
DANDI COUTURE LIMITED
DANDI COWELL GROUP LIMITED
DANDI EIGHT LIMITED
DANDI FIVE LIMITED
DANDI FOUR LETTINGS LIMITED
DANDI IP CO. LIMITED
DANDI LIFESTYLE LIMITED
DANDI MID TOWN LIMITED
DANDI NEW FAMILY OFFICE CO LTD
DANDI NEW INVESTCO LIMITED
DANDI NINE LIMITED
DANDI ON THE HILL INVESTMENTS LTD
DANDI ON THE HILL TRADING LTD
DANDI ONE LIMITED
DANDI SEVEN LIMITED
DANDI SIX LIMITED
DANDI TEN LIMITED
DANDI WANDSWORTH REGENERATION LIMITED
DURHAM ROAD LIMITED
FULHAM MID-TOWN LIMITED
GALLICAN INVESTMENTS LIMITED
HACKLAND INVESTMENTS LIMITED
HARROW NORTHOLT LETTINGS LIMITED
HARVESTGLEN PROPERTIES (LONDON) LIMITED
HEIGHTS HARROW LIMITED
HILLRANGE LIMITED
NORTHOLD ROAD PROPERTY DEVELOPMENTS LTD
PROVINCIAL INVESTMENTS LIMITED
ST NICHOLAS HOUSE LETTINGS LIMITED
TRINITY HARROW LIMITED
YORK HOUSE TRADING LIMITED
Touker Suleyman
73 HARCOURT TERRACE MANAGEMENT COMPANY LIMITED
AIDE DATA LIMITED
BABOCUSH HOLDINGS LIMITED
BABOCUSH LIMITED
BABY GREY LTD
BIKESOUP LIMITED
CART SENSEI LTD
DANDI ON THE HILL INVESTMENTS LTD
DANDI ON THE HILL TRADING LTD
DANDI SIX LIMITED
DOCKS RIO LTD
GHOST BRAND LIMITED
GHOST RETAIL LIMITED
HAWES & CURTIS (WHOLESALE) LIMITED
HAWES & CURTIS LIMITED
HEIGHTS HARROW LIMITED
HUXLEY & COX LIMITED
JERMYN STREET COLLECTION LIMITED
JERMYN STREET WHOLESALE LIMITED
LFG LIMITED
LIPSTICK FASHIONS LIMITED
LOOP GENERATION LIMITED
LOW PROFILE (PROPERTIES) LIMITED
LOW PROFILE BRANDS LTD
LOW PROFILE COLLECTIONS LIMITED
LOW PROFILE FASHIONS LIMITED
LOW PROFILE HOLDINGS LIMITED
LOW PROFILE LONDON LIMITED
MAIDS TO MEASURE LIMITED
MATCHSTICK MONKEY LIMITED
SILLY GOOSE BABY CO LTD
SONTEX TEXTILES LIMITED
TURTEX INDUSTRIES LIMITED
WATERLOO ROAD DEVELOPMENTS LTD
Catherine Weir
FNDSIQ LTD.
Balance Sheet Unlock full report
Accounts Date 31-Mar-2024 31-Mar-2022 31-Mar-2021
Balance Sheet
Fixed Assets 49,467,476 49,467,476 25,348,653
Current Assets 25,257,132 25,257,132 24,220,130
Creditors Due Within One Year 176,277 176,277 15,299
Working Cap 25,080,855 25,080,855 24,204,831
Total Assets Less Current Liabilities 74,548,331 74,548,331 49,553,484
Long-term Liabilities 35,492,134 35,492,134 34,653,864
Net Assets 39,056,197 39,056,197 14,899,620
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 39,056,197 39,056,197 14,899,620
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2024 31-Mar-2022 31-Mar-2021
Tangible Fixed Assets - - -
Fixed Assets 66.2% 66.2% 51.1%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets 33.8% 33.8% 48.9%
Creditors Due Within One Year 0.2% 0.2% 0.0%
Net Current Assets Liabilities 33.6% 33.6% 48.8%
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 52.3% 52.3% 30.1%
Capital Employed - - -
Total Assets Less Current Liabilities 99.8% 99.8% 100.0%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2024 31-Mar-2022 31-Mar-2021
Liquidity Ratio 143.3 143.3 1583.1
Solvency Ratio 2.1 2.1 1.4
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 34
Mortgages Outstanding 12
Mortgages Part Satisfied 0
Mortgages Satisfied 22
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2024 31-Mar-2022 31-Mar-2021
Assets 74,724,608 74,724,608 49,568,783
Debt 35,668,411 35,668,411 34,669,163
Net Assets/Debt 39,056,197 39,056,197 14,899,620

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. The balance sheet indicates the net assets of a good sized company. 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. The balance sheet indicates the net assets of a good sized company. 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. The balance sheet indicates the net assets of a good sized company. 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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Document Filings
Confirmation statement made on 8 December 2025 with updates
Satisfaction of charge 111167660023 in full
Satisfaction of charge 111167660022 in full
Satisfaction of charge 111167660013 in full
Satisfaction of charge 111167660014 in full
Satisfaction of charge 111167660016 in full
Satisfaction of charge 111167660017 in full
Satisfaction of charge 111167660018 in full
Satisfaction of charge 111167660020 in full
Satisfaction of charge 111167660021 in full
Registration of charge 111167660034, created on 1 September 2025
Statement of capital following an allotment of shares on 1 April 2025
Previous accounting period shortened from 31 March 2024 to 30 March 2024
Change of details for Mr Ali Reza Ravanshad as a person with significant control on 28 November 2024
Confirmation statement made on 8 December 2024 with updates
Resolutions
Particulars of variation of rights attached to shares
Statement of capital following an allotment of shares on 28 November 2024
Registration of charge 111167660033, created on 7 November 2024
Satisfaction of charge 111167660016 in part
Satisfaction of charge 111167660015 in full
Satisfaction of charge 111167660029 in full
Satisfaction of charge 111167660028 in full
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