HomeCompaniesOther letting and operating of own... › Dwell Holdings Limited

Dwell Holdings Limited

Active ·04107829 ·Private Limited Company ·Est. 14 November 2000
£672,692
Net Assets
£287,280
Cash
4
Officers
Audit Exemption Subsidiary
Accounts
You're researching Dwell Holdings Limited

Get the full verdict on Dwell Holdings Limited
in minutes.

The numbers above are the public record. Verif-AI reads them the way a credit analyst would — with a TrustScore, risk flags, director background check, plain-English verdict and a Trade / Trade with Caution / Do Not Trade recommendation.

Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
Compliance Check
Sanctions + PEP screening
Commercial Recommendation
Trade / Caution / Do Not Trade
Free · no signup AI-powered analysis Ready in ~2 min

📊 Financial Snapshot — 31 March 2017

£159,752
Profit / Loss
£672,692
Net Assets
£287,280
Cash
£962,358
Fixed Assets
201720162015
Profit / Loss£159,752
Net Assets£672,692
Cash£287,280£195,786£213,092
Source: Companies House filed accounts · Full AI analysis with ratios, trends & commentary →

🏢 Company Details

Number04107829
StatusActive
TypePrivate Limited Company
Incorporated14 November 2000
IndustryOther letting and operating of own or leased real estate
SIC68209
AccountsAudit Exemption Subsidiary
Outstanding Charges4

📍 Registered Address

8 Grove Court
Leicester
LE19 1SA
England

👤 Directors & Officers (4)

Mr Sailesh Bhagwanji RajaDIRECTOR
Mr Shyamal Sailesh RajaDIRECTOR
Mr Sagar Sailesh RajaDIRECTOR
Mr Shivam Sailesh RajaDIRECTOR

🔑 Persons with Significant Control (3)

Mrs Janet Satchwell25-50% shares
Mrs Tracey Harris25-50% shares
Charnwood Group Holdings Ltd75-100% shares

🏗️ Corporate Group & Network

🔼 1 parent 🔽 3 subsidiaries
Ownership chain
Dwell Holdings LimitedThis company
Subsidiaries controlled by Dwell Holdings Limited
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Dwell Holdings Limited

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

No signup needed · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Track Dwell Holdings Limited
Sign up free, generate a Quick Check, and get alerts when new filings land.

Verif-AI Executive Brief

🏢
Trading Status
Active

Dwell Holdings Limited has been on the Companies House register since 14 November 2000. They currently file audit exemption subsidiary accounts.

🏭
Sector & Operations
Other letting and operating of own or leased real estate

Registered headquarters located functionally in Leicester (LE19 1SA).

📈
Financial Trajectory
Latest Accounts: 31 March 2017

profit of £159,752, with a baseline net asset valuation of £672,692.

👥
Leadership Intelligence
4 Active Officers

Key appointments include Mr Sailesh Bhagwanji Raja, Mr Shyamal Sailesh Raja. Run deep background scans →

Comprehensive Risk & Credit Profiling

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional credit check leaves out.

Generate Deep Intelligence Report