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Gifto Properties (Staines Road) Limited

03996535

active
Private Limited Company
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

ACRE HOUSE 11/15 WILLIAM ROAD, NW1 3ER
Incorporated 18/05/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Faisal Ali

director · Since 05/07/2000

BUSINESSMAN

BRITISH · UNITED KINGDOM · Age 47

Also on 11 other boards

Mr Asif Rahman

director · Since 05/07/2000

OPERATIONS MANAGER

BRITISH · UNITED KINGDOM · Age 53

Also on 8 other boards

Rekha Govind

secretary · Since 01/09/2004

BRITISH · Age 61

Also on 9 other boards

Persons with Significant Control

Mr Faisal Ali

25–50% shares
25–50% votes

British · United Kingdom · Age 47

Gifto House, Second Floor, 71-73 The Broadway, Southall, UB1 1LA

Notified 06/04/2016

Asif Rahman

25–50% shares
25–50% votes

British · United Kingdom · Age 53

Gifto House, Second Floor, 71-73 The Broadway, Southall, UB1 1LA

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 22/09/2023Registered 25/09/2023
Charge
outstanding

HANDELSBANKEN PLC

Created 26/07/2021Registered 26/07/2021
Charge
satisfied

ARBUTHNOT LATHAM & CO., LIMITED

Created 05/12/2017Registered 07/12/2017Satisfied 04/05/2023
charge
satisfied

HABIB BANK AG ZURICH

Created 10/08/2012Registered 14/08/2012Satisfied 19/09/2017
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 03/08/2007Registered 08/08/2007
charge
satisfied

HABIB BANK AG ZURICH

Created 29/06/2007Registered 10/07/2007Satisfied 19/09/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/11/2006Registered 24/11/2006Satisfied 19/09/2017
charge
satisfied

ANGLO IRISH BANK CORPORATION

Created 15/12/2005Registered 04/01/2006Satisfied 19/09/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 21/07/2005Registered 04/08/2005Satisfied 04/05/2023
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 21/07/2005Registered 27/07/2005Satisfied 04/05/2023
charge
satisfied

HABIB BANK AG ZURICH

Created 21/02/2003Registered 01/03/2003Satisfied 19/09/2017
charge
satisfied

HABIB BANK AG ZURICH

Created 05/10/2001Registered 17/10/2001Satisfied 19/09/2017

CompanyRankvs 13417+ SIC 68100 peers
60

Financial strength99th percentile among SIC peers · 25/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.13× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Employees3/15 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 31/03/2025

Net Worth

£6.9M

Balance sheet strength

Cash

£18k

Cash in the bank

Net Current Assets

£464k

Working capital

Current Assets

£4.1M

Current Liabilities

£3.7M

Fixed Assets

£8.3M

Debtors

£3.7M

0avg. employees

Tax at Year End

Corp tax£52k

Balance Sheet

Bank loans & overdrafts£1.7M
Assets less current liabilities£8.8M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.13+£28k
20241.28+£95k
20231.34+£230k
20220.82+£294k
20210.76+£155k
20200.80+£252k
20190.74

Derived from filed accounts. Not audited figures.