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Trans-European Properties Limited

01560035

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 12 outstanding charges (-10)

Details

C/O PARKER CAVENDISH, SUITE 301, STANMORE BUSINESS AND INNOVATION CENTRE, STANMORE, HA7 1FW
Incorporated 07/05/1981

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

41100
Development of building projects
68100
Buying and selling of own real estate
68201
Renting and operating of Housing Association real estate

Officers

Zalina Dewan

secretary · Since 31/12/1992

BRITISH · UNITED KINGDOM · Age 83

Also on 51 other boards

Ramesh Dewan

director · Since 31/12/1992

PUBLISHER

BRITISH · UNITED KINGDOM · Age 79

Also on 48 other boards

Ms Sheena Selina Dewan

director · Since 04/05/2018

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 41 other boards

Persons with Significant Control

Mr Ramesh Dewan

75–100% shares
75–100% votes
Appoint directors

British · England · Age 79

C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Stanmore, HA7 1FW

Notified 06/04/2016

Former PSCs

Mrs Zalina Dewan

Ceased 22/01/2019

Charges12 outstanding

charge
outstanding

HSBC BANK PLC

Created 20/12/2004Registered 21/12/2004
charge
outstanding

HSBC BANK PLC

Created 20/12/2004Registered 21/12/2004
charge
outstanding

HSBC BANK PLC

Created 21/10/2004Registered 11/11/2004
charge
outstanding

HSBC BANK PLC

Created 21/04/2004Registered 30/04/2004
charge
outstanding

HSBC BANK PLC

Created 06/07/2003Registered 16/08/2003
charge
outstanding

HSBC BANK PLC

Created 13/05/2003Registered 29/05/2003
charge
outstanding

HSBC BANK PLC

Created 15/05/2003Registered 23/05/2003
charge
outstanding

HSBC BANK PLC

Created 27/01/2003Registered 15/02/2003
charge
outstanding

HSBC BANK PLC

Created 07/09/2001Registered 20/09/2001
charge
outstanding

HSBC BANK PLC

Created 07/09/2001Registered 18/09/2001
charge
outstanding

HSBC BANK PLC

Created 07/09/2001Registered 18/09/2001
charge
outstanding

HSBC BANK PLC

Created 07/09/2001Registered 14/09/2001

CompanyRankvs 35638+ SIC 41100 peers
41

Financial strength69th percentile among SIC peers · 17/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.13× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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35638Trans-European Properties Limited
51
How is this score calculated?
Financial strength17/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 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.

Longevity15/15 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 31/03/2025

Net Worth

£25k

Balance sheet strength

Cash

£60k

Cash in the bank

Net Current Assets

-£924k

Working capital

Current Assets

£133k

Current Liabilities

£1.1M

Fixed Assets

£714k

Debtors

£19k

0avg. employees

Balance Sheet

Assets less current liabilities-£210k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.13+£0
20240.12+£0
20230.08—

Derived from filed accounts. Not audited figures.