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Warwick Estate Investment Limited

04224668

active
Private Limited Company
england wales
Companies House
Has been liquidated
Insolvency history
Health Score
70 / 100

Some Concerns

30/30
Filing
20/30
Financial
20/40
Risk
  • Active insolvency proceedings (-20)

Details

3 BROOKS PARADE, ILFORD, IG3 9RT
Incorporated 29/05/2001

Compliance

Last accounts

31/05/2025

micro entity

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

68100
Buying and selling of own real estate
68320
Management of real estate on a fee or contract basis

Officers

Mr Naheem Hussain

director · Since 31/05/2001

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Persons with Significant Control

Mr Naeem Hussain

75–100% shares

British · England · Age 49

3 Brooks Parade, Green Lane, Ilford, IG3 9RT

Notified 01/03/2019

Former PSCs

Mr Naheem Hussain

Ceased 02/01/2020

Charges0 outstanding

charge
satisfied

HSBC BANK PLC

Created 18/09/2003Registered 19/09/2003Satisfied 07/12/2020

Insolvency History1 case

receiver manager

Rosalind Jane Goode (receiver manager) · Roland Simon Morgan (receiver manager)

CompanyRankvs 30286+ SIC 68100 peers
50

Financial strength75th percentile among SIC peers · 19/25
Employees60th percentile among SIC peers · 9/15
LiquidityCurrent ratio 0.37× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Insolvency history -10
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30286Warwick Estate Investment Limited
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How is this score calculated?
Financial strength19/25 pts

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

Employees9/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 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

Insolvency history: -10 pts

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

Key FinancialsYear ending 31/05/2025

Net Worth

£30k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£1k

Working capital

Current Assets

£747

Current Liabilities

£2k

Fixed Assets

£500k

1avg. employees

Balance Sheet

Assets less current liabilities£499k
Signed by Mr Naeem Hussain 25/02/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.37+£0
20250.37+£3k
20240.61+£3k
202310.97+£13k
20225.58+£0
20215.58+£0
20205.58—
2019-0.00—

Derived from filed accounts. Not audited figures.