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Real Estate Investment And Trading Limited

02667272

active
Private Limited Company
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Negative net worth (-10)
  • 10 outstanding charges (-10)

Details

3RD FLOOR STERLING HOUSE, LOUGHTON, IG10 3TS
Incorporated 02/12/1991

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr Stephen Stuart Solomon Conway

director · Since 14/04/1993

COMPANY DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 78

Mr Richard Matthew Conway

director · Since 11/01/2002

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 15 other boards

Mr Allan William Porter

secretary · Since 25/01/2011

Persons with Significant Control

Mr Richard Mathew Conway

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 47

3rd Floor Sterling House, Loughton, IG10 3TS

Notified 06/04/2016

Mr Stephen Conway

25–50% shares
25–50% votes
Appoint directors

British · United Arab Emirates · Age 78

3rd Floor Sterling House, Loughton, IG10 3TS

Notified 06/04/2016

Charges10 outstanding

Charge
outstanding

ALDERMORE BANK PLC

Created 07/12/2022Registered 14/12/2022
Charge
outstanding

BARCLAYS BANK (SUISSE) SA

Created 26/11/2021Registered 30/11/2021
Charge
outstanding

BARCLAYS BANK (SUISSE) SA

Created 26/11/2021Registered 30/11/2021
Charge
satisfied

LONDON RESIDENTIAL II S.A.R.L

Created 22/01/2014Registered 30/01/2014Satisfied 29/09/2014
charge
satisfied

NATIONAL ASSET LOAN MANAGEMENT LIMITED

Created 27/07/2011Registered 05/08/2011Satisfied 01/12/2022
charge
satisfied

NATIONAL ASSET LOAN MANAGEMENT LIMITED

Created 27/07/2011Registered 05/08/2011Satisfied 01/12/2022
charge
satisfied

BARCLAYS BANK PLC

Created 06/05/2008Registered 17/05/2008Satisfied 01/12/2022
charge
outstanding

BARCLAYS BANK PLC

Created 06/05/2008Registered 13/05/2008
charge
outstanding

BARCLAYS BANK PLC

Created 06/05/2008Registered 13/05/2008
charge
outstanding

BARCLAYS BANK PLC

Created 06/05/2008Registered 13/05/2008
charge
outstanding

BARCLAYS BANK PLC

Created 06/05/2008Registered 13/05/2008
charge
outstanding

BARCLAYS BANK PLC

Created 06/05/2008Registered 13/05/2008
charge
outstanding

BARCLAYS BANK PLC

Created 06/05/2008Registered 13/05/2008
charge
outstanding

BARCLAYS BANK PLC

Created 06/05/2008Registered 13/05/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/04/2005Registered 13/04/2005Satisfied 17/05/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/04/2005Registered 13/04/2005Satisfied 17/05/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/06/1995Registered 21/06/1995Satisfied 08/03/2007
charge
satisfied

BERNARD LEVIEN

Created 02/06/1994Registered 16/06/1994Satisfied 08/03/2007
charge
satisfied

BARCLAYS BANK PLC

Created 09/01/1992Registered 15/01/1992Satisfied 08/03/2007

CompanyRankvs 72297+ SIC 68100 peers
40

Financial strength5th percentile among SIC peers · 1/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.95× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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72297Real Estate Investment And Trading Limited
46
How is this score calculated?
Financial strength1/25 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.

Liquidity16/20 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 30/03/2025

Net Worth

-£68k

Balance sheet strength

Cash

£5k

Cash in the bank

Net Current Assets

£2.9M

Working capital

Current Assets

£5.9M

Current Liabilities

£3.1M

Debtors

£362k

0avg. employees-4

Tax at Year End(2024)

Dividends paid£2k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.95-£108k
20242.03—

Derived from filed accounts. Not audited figures.