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Caspian Properties (South-East) Limited

02565130

active
Private Limited Company
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

99 WESTERN ROAD, BN3 1FA
Incorporated 04/12/1990

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Ghanim Hamza

director · Since 08/06/1999

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 22 other boards

Mr Farzin Sobhanpanah

secretary · Since 08/06/1999

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 51 other boards

Mr Farzin Sobhanpanah

director · Since 08/11/1999

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 51 other boards

Ms Nadia Hamza

director · Since 25/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 7 other boards

Mr Nazar Hamza

director · Since 25/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 30

Also on 7 other boards

Mr Caveh Sobhanpanah

director · Since 25/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 11 other boards

Mr Comrun Sobhanpanah

director · Since 25/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 10 other boards

Ms Dana Sobhanpanah

director · Since 25/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 30

Also on 10 other boards

Mr Kian Sobhanpanah

director · Since 25/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 26

Also on 10 other boards

Mr Ammar Hamza

director · Since 25/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 8 other boards

Ms Layth Hamza

director · Since 25/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 8 other boards

Persons with Significant Control

Widegate Limited

75–100% shares
75–100% votes

99, Western Road, Hove, BN3 1FA

Reg: 3774533 · Companies House Cardiff · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/01/2003Registered 17/01/2003Satisfied 09/08/2016

CompanyRankvs 23421+ SIC 68209 peers
63

Financial strength79th percentile among SIC peers · 20/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 8.42× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength20/25 pts

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

Employees3/15 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

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

are prepared in sterling, which is the functional currency of the entity. No material uncertainties related to conditions that may cast doubt about the ability of the company to continue as a going concern have been identified by the directors. Judgements and key sources of estimation uncertainty The preparation of the financial statements requires management to make judgements, estimates

Key FinancialsYear ending 31/12/2024

Net Worth

£125k

Balance sheet strength

Cash

£9k

Cash in the bank

Net Current Assets

£63k

Working capital

Current Assets

£72k

Current Liabilities

£9k

Fixed Assets

£77k

Debtors

£63k

0avg. employees

Tax at Year End

Corp tax£6k

Balance Sheet

Assets less current liabilities£140k
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023

EstimatesDerived

YearCurrent RatioImplied Profit
20248.42+£18k
20236.60+£13k
20227.71+£13k
20219.20+£4k
20209.94-£19k
201919.80

Derived from filed accounts. Not audited figures.