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Tri-Estates Limited

02028520

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Current liabilities exceed current assets (-10)
  • 14 outstanding charges (-10)

Details

158 Stafford Road, Wallington, Surrey, SM6 9BS
Incorporated 16/06/1986

Compliance

Last accounts

30/11/2024

micro entity

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 04/06/2026

Due 18/06/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Arshad Khaja Kamal Sharif

director · Since 04/06/1991

CERTIFIED ACCOUNTANT

BRITISH · ENGLAND · Age 69

Also on 2 other boards

Mrs Fozia Sharif

secretary · Since 13/04/1999

ADMINISTRATOR

BRITISH · ENGLAND · Age 65

Also on 9 other boards

Mrs Fozia Sharif

director · Since 25/01/2023

COMPANY SECRETARY

BRITISH · ENGLAND · Age 65

Also on 9 other boards

Arshad Khaja Kamal Sharif

director

British · England · Age 69

Fozia Sharif

secretary · Since 13/04/1999

British

Fozia Sharif

director · Since 25/01/2023

British · England · Age 65

Former

Ather Khaja Sharif

director · Resigned 31/01/1992

Arshad Khaja Kamal Sharif

secretary · Resigned 13/04/1999

Khaja Azhar Sharif

director · Resigned 13/04/1999

Persons with Significant Control

Mrs Fozia Sharif

75–100% shares

British · England · Age 65

46, Manor Wood Road, Purley, CR8 4LE

Notified 06/04/2016

Charges14 outstanding

Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 21/08/2025Registered 27/08/2025
Charge
outstanding

PARAGON BANK PLC

Created 21/08/2023Registered 23/08/2023
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED T/A PRECISE MORTGAGES

Created 24/02/2023Registered 07/03/2023
Charge
outstanding

ONESAVINGS BANK PLC

Created 02/03/2023Registered 06/03/2023
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED T/A PRECISE MORTGAGES

Created 24/02/2023Registered 06/03/2023
Charge
outstanding

ALDERMORE BANK PLC

Created 14/12/2022Registered 20/12/2022
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 04/03/2022Registered 05/03/2022
Charge
outstanding

PEPPER (UK) LIMITED

Created 08/02/2022Registered 09/02/2022
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 25/03/2020Registered 26/03/2020
Charge
outstanding

YORKSHIRE BUILDING SOCIETY TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY

Created 21/11/2017Registered 22/11/2017
Charge
outstanding

YORKSHIRE BUILDING SOCIETY TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY

Created 05/04/2017Registered 06/04/2017
Charge
satisfied

ALDERMORE BANK PLC

Created 05/04/2017Registered 05/04/2017Satisfied 23/08/2023
Charge
outstanding

ALDERMORE BANK PLC

Created 05/04/2017Registered 05/04/2017
Charge
outstanding

YORKSHIRE BUILDING SOCIETY TRADING AS NORWICH AND PETERBOROUGH BUILDING SOCIETY

Created 04/08/2015Registered 12/08/2015
charge
outstanding

CAPITAL HOME LOANS LIMITED

Created 23/03/2005Registered 13/04/2005

Change History

officer appointed → SHARIF, Fozia
2026-07-28
officer appointed → SHARIF, Arshad Khaja Kamal
2026-07-28
officer appointed → SHARIF, Fozia
2026-07-28
status → active
2026-07-28

Active

type → ltd
2026-07-28

Private Limited Company

address line1 → 158 Stafford Road
2026-07-28

158 STAFFORD ROAD

post town → Surrey
2026-07-28

SURREY

CompanyRankvs 1961+ SIC 68100 peers
75

Financial strength90th percentile among SIC peers · 23/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 5.28× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
1Liverpool And Chester Property Company Limited
90
2Associated Property Owners Limited
90
3British And Foreign Wharf Company Limited(The)
90
4White Marble Quarries Limited
90
5Rookfield Garden Village Limited
90
6Abbey Manor Group Limited
90
7Abbott Bros.(Kent),Limited
90
8Stonewood Securities Limited
90
9Braintree Bungalows Limited
90
10Bennett'S Stores Limited
90
1961Tri-Estates Limited
85
How is this score calculated?
Financial strength23/25 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.

Liquidity20/20 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 30/11/2025

Net Worth

£253k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

£3.8M

Current Liabilities

£718k

2avg. employees

Balance Sheet

Assets less current liabilities£3.1M
Signed by 02028520 2024-12-01 2025-11-30 02028520 2025-11-30 02028520 core:CurrentFinancialInstruments core:WithinOneYear 2025-11-Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20255.28+£42k
20245.47+£34k
20235.52—

Derived from filed accounts. Not audited figures.