C.D.F. Properties Investment Ltd

04316853

active

Private Limited Company

Companies House

Health Score

80 / 100

Healthy

30/30

Filing

20/30

Financial

30/40

Risk

41 outstanding charges (-10)

Details

252 HAYDN ROAD, NOTTINGHAM, NG5 2LG

Incorporated 05/11/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

Officers

Helen Mary Cassidy

secretary · Since 05/11/2001

BRITISH · Age 59

Mr Claudio De Falco

director · Since 05/11/2001

PROPERTY LANDLORD

ITALIAN · ENGLAND · Age 57

Also on 2 other boards

Persons with Significant Control

Mr Claudio De Falco

75–100% shares

Italian · England · Age 57

252, Haydn Road, Nottingham, NG5 2LG

Notified 01/08/2016

Charges41 outstanding

Charge

outstanding

FLEET MORTGAGES LIMITED (COMPANY NUMBER 08663979)

Created 15/12/2025Registered 18/12/2025

Charge

outstanding

FLEET MORTGAGES LIMITED (COMPANY NUMBER 08663979)

Created 15/12/2025Registered 18/12/2025

Charge

outstanding

FLEET MORTGAGES LIMITED (COMPANY NUMBER 08663979)

Created 15/12/2025Registered 18/12/2025

Charge

outstanding

FLEET MORTGAGES LIMITED (COMPANY NUMBER 08663979)

Created 15/12/2025Registered 18/12/2025

Charge

outstanding

FLEET MORTGAGES LIMITED (COMPANY NUMBER 08663979)

Created 15/12/2025Registered 18/12/2025

Charge

outstanding

FLEET MORTGAGES LIMITED (COMPANY NUMBER 08663979)

Created 15/12/2025Registered 18/12/2025

Charge

outstanding

FLEET MORTGAGES LIMITED (COMPANY NUMBER 08663979)

Created 15/12/2025Registered 18/12/2025

Charge

outstanding

FLEET MORTGAGES LIMITED (COMPANY NUMBER 08663979)

Created 15/12/2025Registered 18/12/2025

Charge

outstanding

FLEET MORTGAGES LIMITED (COMPANY NUMBER 08663979)

Created 15/12/2025Registered 18/12/2025

Charge

outstanding

FLEET MORTGAGES LIMITED (COMPANY NUMBER 08663979)

Created 15/12/2025Registered 18/12/2025

Charge

outstanding

FLEET MORTGAGES LIMITED

Created 18/06/2024Registered 18/06/2024

Charge

outstanding

PARAGON BANK PLC

Created 16/12/2020Registered 17/12/2020

charge

outstanding

LLOYDS TSB BANK PLC

Created 09/10/2008Registered 11/10/2008

charge

outstanding

LLOYDS TSB BANK PLC

Created 09/10/2008Registered 11/10/2008

charge

outstanding

LLOYDS TSB BANK PLC

Created 09/10/2008Registered 11/10/2008

charge

satisfied

LLOYDS TSB BANK PLC

Created 09/10/2008Registered 11/10/2008Satisfied 12/02/2025

charge

outstanding

LLOYDS TSB BANK PLC

Created 09/10/2008Registered 11/10/2008

charge

satisfied

LLOYDS TSB BANK PLC

Created 09/10/2008Registered 11/10/2008Satisfied 12/02/2025

charge

outstanding

LLOYDS TSB BANK PLC

Created 05/09/2008Registered 06/09/2008

charge

outstanding

LLOYDS TSB BANK PLC

Created 05/09/2008Registered 06/09/2008

charge

outstanding

LLOYDS TSB BANK PLC

Created 05/09/2008Registered 06/09/2008

charge

outstanding

LLOYDS TSB BANK PLC

Created 08/08/2008Registered 12/08/2008

charge

satisfied

LLOYDS TSB BANK PLC

Created 02/07/2008Registered 04/07/2008Satisfied 27/06/2025

charge

satisfied

LLOYDS TSB BANK PLC

Created 11/06/2008Registered 19/06/2008Satisfied 06/10/2025

charge

satisfied

LLOYDS TSB BANK PLC

Created 11/06/2008Registered 19/06/2008Satisfied 08/04/2025

charge

satisfied

LLOYDS TSB BANK PLC

Created 06/05/2008Registered 09/05/2008Satisfied 18/09/2023

charge

outstanding

LLOYDS TSB BANK PLC

Created 06/05/2008Registered 08/05/2008

charge

outstanding

LLOYDS TSB BANK PLC

Created 06/05/2008Registered 08/05/2008

charge

outstanding

LLOYDS TSB BANK PLC

Created 20/04/2008Registered 22/04/2008

charge

outstanding

CAPITAL HOME LOANS LIMITED

Created 19/10/2007Registered 02/11/2007

charge

outstanding

CAPITAL HOME LOANS LIMITED

Created 31/08/2007Registered 01/09/2007

charge

outstanding

CAPITAL HOME LOANS LIMITED

Created 04/09/2006Registered 16/09/2006

charge

outstanding

CAPITAL HOME LOANS LIMITED

Created 29/08/2006Registered 16/09/2006

charge

outstanding

CAPITAL HOME LOANS LIMITED

Created 29/08/2006Registered 16/09/2006

charge

outstanding

PARAGON MORTGAGES LTD

Created 31/07/2006Registered 04/08/2006

charge

outstanding

PARAGON MORTGAGES LTD

Created 31/07/2006Registered 04/08/2006

charge

outstanding

PARAGON MORTGAGES LTD

Created 31/07/2006Registered 04/08/2006

charge

outstanding

BARCLAYS BANK PLC

Created 10/02/2006Registered 24/02/2006

charge

outstanding

BARCLAYS BANK PLC

Created 30/12/2005Registered 13/01/2006

charge

outstanding

BARCLAYS BANK PLC

Created 30/12/2005Registered 13/01/2006

charge

outstanding

NORTHERN ROCK PLC

Created 30/09/2005Registered 04/10/2005

charge

outstanding

SKIPTON BUILDING SOCIETY

Created 17/06/2005Registered 25/06/2005

charge

outstanding

PARAGON MORTGAGES LTD

Created 01/08/2003Registered 06/08/2003

charge

outstanding

PARAGON MORTGAGES LTD

Created 09/04/2003Registered 17/04/2003

charge

outstanding

PARAGON MORTGAGES LTD

Created 24/01/2003Registered 04/02/2003

charge

outstanding

PARAGON MORTGAGES LTD

Created 29/11/2002Registered 10/12/2002

charge

outstanding

CAPITAL HOME LOANS LIMITED

Created 01/02/2002Registered 21/02/2002

CompanyRankvs 1195+ SIC 68100 peers
77

Financial strength98th percentile among SIC peers · 25/25

Employees81th percentile among SIC peers · 12/15

LiquidityCurrent ratio 24.29× · 20/20

Longevity15 years trading (max 15) · 15/15

Filing complianceAll filings up to date · 15/15

Outstanding charges -10

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1195C.D.F. Properties Investment Ltd

87

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.

Employees12/15 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

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

£3.2M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£466k

Working capital

Current Assets

£486k

Current Liabilities

£20k

Fixed Assets

£4.3M

2avg. employees

Balance Sheet

Assets less current liabilities£4.8M

Prepared with VT Final Accounts

EstimatesDerived

Year	Current Ratio	Implied Profit
2025	24.29	+£916k
2024	5.20	+£97k
2023	2.02	+£29k
2022	1.58	+£47k
2021	0.88	-£8k
2020	0.65	+£83k
2019	0.39	—

Derived from filed accounts. Not audited figures.