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Forextra Developments Limited

02039549

active
Private Limited Company
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

7 HATTON STREET, LONDON, NW8 8PL
Incorporated 22/07/1986

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Freddy Salem

director · Since 30/06/1991

BUYING AGENT

BRITISH · UNITED KINGDOM · Age 85

Also on 12 other boards

Mr Philip Joseph Salem

director · Since 15/04/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 7 other boards

Mr Saul Sutton

director · Since 16/07/2019

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 39

Also on 13 other boards

Persons with Significant Control

Frelene Limited

75–100% shares

1c, Oundle Avenue, Bushey, WD23 4QG

Reg: 01911281 · The Registrars Of Companies For England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

UNION BANCAIRE PRIVÉE, UBP SA

Created 07/04/2016Registered 11/04/2016
Charge
outstanding

UNION BANCAIRE PRIVÉE, UBP SA

Created 07/04/2016Registered 11/04/2016
Charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 20/12/2013Registered 24/12/2013Satisfied 08/04/2022
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 21/02/2011Registered 25/02/2011Satisfied 08/04/2022
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 21/02/2011Registered 25/02/2011Satisfied 08/04/2022
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 21/02/2011Registered 25/02/2011Satisfied 08/04/2022
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 21/02/2011Registered 25/02/2011Satisfied 08/04/2022
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 21/02/2011Registered 25/02/2011Satisfied 09/06/2014
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 21/02/2011Registered 25/02/2011Satisfied 21/05/2014
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 21/02/2011Registered 25/02/2011Satisfied 08/04/2022
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 21/02/2011Registered 25/02/2011Satisfied 08/04/2022
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 29/06/2004Registered 09/07/2004Satisfied 08/04/2022
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 29/06/2004Registered 09/07/2004Satisfied 21/05/2014
charge
satisfied

N.M.ROTHSCHILD & SONS LIMITED

Created 09/01/1989Registered 16/01/1989Satisfied 08/04/2022
charge
satisfied

CANADIAN IMPERIAL BANK OF COMMERCE

Created 02/09/1988Registered 09/09/1988Satisfied 20/03/1991
charge
satisfied

CREDIT SUISSE FRANCE

Created 06/08/1986Registered 20/08/1986Satisfied 20/03/1991

CompanyRankvs 17375+ SIC 68209 peers
66

Financial strength100th percentile among SIC peers · 25/25
Employees57th percentile among SIC peers · 9/15
LiquidityCurrent ratio 1.02× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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17375Forextra Developments Limited
76
How is this score calculated?
Financial strength25/25 pts

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

Employees9/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 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 31/12/2025

Net Worth

£55.9M

Balance sheet strength

Cash

£28k

Cash in the bank

Net Current Assets

£400k

Working capital

Current Assets

£52.3M

Current Liabilities

£51.4M

Fixed Assets

£87.0M

Debtors

£51.4M

1avg. employees

Balance Sheet

Assets less current liabilities£87.4M

EstimatesDerived

YearCurrent RatioImplied Profit
20251.02+£0
20251.02-£175k
20240.99-£896k
20241.04-£4.6M
20231.04-£116k
20220.96+£443k
20210.98—

Derived from filed accounts. Not audited figures.