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Caspian Properties (South-East) Limited

02565130

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

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

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

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

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 35

Also on 7 other boards

Mr Nazar Hamza

director · Since 25/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 31

Also on 7 other boards

Mr Caveh Sobhanpanah

director · Since 25/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 11 other boards

Mr Comrun Sobhanpanah

director · Since 25/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 42

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

CompanyRankvs 23836+ SIC 68209 peers
63

Financial strength80th percentile among SIC peers · 20/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 39.13× · 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 and assu

Key FinancialsYear ending 31/12/2025

Net Worth

£128k

Balance sheet strength

Cash

£4k

Cash in the bank

Net Current Assets

£66k

Working capital

Current Assets

£68k

Current Liabilities

£2k

Fixed Assets

£77k

Debtors

£63k

0avg. employees

Tax at Year End

Corp tax£739

Balance Sheet

Assets less current liabilities£143k
Prepared with Sage Accounts Production Advanced 2025 - FRS102_2025

EstimatesDerived

YearCurrent RatioImplied Profit
202539.13+£3k
20248.42+£18k
20236.60

Derived from filed accounts. Not audited figures.