Back to search

Panicos Estates Ltd

04129845

active
Private Limited Company
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

286B CHASE ROAD, LONDON, N14 6HF
Incorporated 22/12/2000

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 18/04/2025

Due 02/05/2026

Overdue

Industry

68201
Renting and operating of Housing Association real estate

Officers

Mrs Maria Kyriacou

director · Since 22/12/2011

PROPERTY CONSULTANT

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Mr Panicos Aristodemou

director · Since 13/03/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 77

Persons with Significant Control

Maria Kyriacou

Significant control

British · England · Age 57

286b, Chase Road, London, N14 6HF

Notified 02/10/2024

Former PSCs

Mr Aristos Aristodemou

Ceased 23/11/2020

Charges2 outstanding

Charge
outstanding

ICICI BANK UK PLC

Created 16/07/2025Registered 18/07/2025
Charge
outstanding

REAL BEST PROPERTIES LTD

Created 20/01/2025Registered 22/01/2025
Charge
satisfied

LLOYDS BANK PLC

Created 30/04/2020Registered 05/05/2020Satisfied 31/12/2024
Charge
satisfied

LLOYDS BANK PLC

Created 09/12/2019Registered 09/12/2019Satisfied 31/12/2024
Charge
satisfied

LLOYDS BANK PLC

Created 25/07/2019Registered 25/07/2019Satisfied 31/12/2024
Charge
satisfied

LLOYDS BANK PLC

Created 25/07/2019Registered 25/07/2019Satisfied 31/12/2024
Charge
satisfied

BANK OF CYPRUS UK LTD

Created 29/09/2015Registered 30/09/2015Satisfied 20/02/2020
Charge
satisfied

BANK OF CYPRUS UK LTD

Created 29/09/2015Registered 30/09/2015Satisfied 20/02/2020
Charge
satisfied

BANK OF CYPRUS UK LTD

Created 29/09/2015Registered 30/09/2015Satisfied 20/02/2020
charge
satisfied

SANTANDER PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER (THE LENDER)

Created 03/04/2012Registered 11/04/2012Satisfied 06/10/2015
charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH MEMBER (THE LENDER)

Created 03/04/2012Registered 11/04/2012Satisfied 06/10/2015
charge
satisfied

MARFIN POPULAR BANK PUBLIC CO LTD

Created 02/12/2010Registered 21/12/2010Satisfied 17/09/2015
charge
satisfied

THE CYPRUS POPULAR BANK PUBLIC COMPANY LIMITED

Created 17/01/2007Registered 30/01/2007Satisfied 17/09/2015
charge
satisfied

THE CYPRUS POPULAR BANK PUBLIC COMPANY LTD

Created 17/01/2007Registered 23/01/2007Satisfied 17/09/2015
charge
satisfied

THE CYRPUS POPULAR BANK LIMITED

Created 27/04/2005Registered 12/05/2005Satisfied 17/09/2015
charge
satisfied

THE CYRUS POPULAR BANK LIMITED

Created 27/04/2005Registered 12/05/2005Satisfied 17/09/2015
charge
satisfied

BANK OF CYPRUS (LONDON) LIMITED

Created 01/02/2002Registered 05/02/2002Satisfied 24/11/2006
charge
satisfied

BANK OF CYPRUS (LONDON) LIMITED

Created 07/06/2001Registered 13/06/2001Satisfied 02/12/2006
charge
satisfied

BANK OF CYPRUS (LONDON) LIMITED

Created 09/02/2001Registered 16/02/2001Satisfied 03/04/2012

CompanyRankvs 3554+ SIC 68201 peers
47

Financial strength97th percentile among SIC peers · 24/25
Employees20th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
1H.& J.Cutlack Limited
90
2Bennett'S Stores Limited
90
3Liberman Limited
90
4Participators Investment Company Limited(The)
90
5Woodgate Estates Limited
90
6Hillersdon Estates & Investments Limited
90
7Ashfield Properties Limited
90
8Tal Investments Limited
90
9Worlingham Property Co. Limited (The)
90
10Aubyns (Holdings) Limited
90
3554Panicos Estates Ltd
57
How is this score calculated?
Financial strength24/25 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.

Liquidity0/20 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 31/12/2024

Net Worth

£1.7M

Balance sheet strength

Cash

£42k

Cash in the bank

Net Current Assets

-£324k

Working capital

Current Assets

—

Current Liabilities

£366k

Fixed Assets

£3.1M

0avg. employees

Balance Sheet

Bank loans & overdrafts£1.1M
Assets less current liabilities£2.8M
Prepared with VT Final Accounts

EstimatesDerived

YearImplied Profit
2024+£122k
2023+£122k
2022+£128k
2021+£116k
2020+£114k
2019+£107k

Derived from filed accounts. Not audited figures.