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District One Estates Ltd

04490190

active
Private Limited Company
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Current liabilities exceed current assets (-10)
  • 23 outstanding charges (-10)

Details

40 GREENLEAFE DRIVE, ESSEX, IG6 1LL
Incorporated 19/07/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Kamru Ali

secretary · Since 19/07/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 17 other boards

Mr Askir Ali

director · Since 19/07/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 16 other boards

Mr Kamru Ali

director · Since 19/07/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 17 other boards

Persons with Significant Control

Mr Askir Ali

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

British · United Kingdom · Age 56

40 Greenleafe Drive, Essex, IG6 1LL

Notified 06/04/2016

Charges23 outstanding

Charge
outstanding

SHAWBROOK BANK LIMITED

Created 24/03/2014Registered 25/03/2014
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 27/02/2014Registered 28/02/2014
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 12/02/2014Registered 13/02/2014
Charge
outstanding

AHLI UNITED BANK (UK) PLC

Created 24/07/2013Registered 25/07/2013
Charge
outstanding

AHLI UNITED BANK (UK) PLC

Created 07/06/2013Registered 25/06/2013
charge
outstanding

LLOYDS TSB BANK PLC

Created 24/08/2007Registered 22/05/2009
charge
outstanding

CAPITAL HOME LOAND LIMITED

Created 13/10/2006Registered 20/01/2009
charge
outstanding

LLOYDS TSB BANK PLC

Created 19/09/2008Registered 08/10/2008
charge
satisfied

LLOYDS TSB BANK PLC

Created 19/09/2008Registered 08/10/2008Satisfied 06/09/2021
charge
outstanding

CAPITAL HOME LOANS LIMITED

Created 13/04/2007Registered 17/09/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/08/2008Registered 22/08/2008Satisfied 15/06/2013
charge
satisfied

CAPITAL HOME LOANS LIMITED

Created 18/08/2008Registered 19/08/2008Satisfied 21/02/2014
charge
satisfied

CAPITAL HOME LOANS LIMITED

Created 10/10/2007Registered 16/08/2008Satisfied 06/06/2016
charge
outstanding

LLOYDS TSB BANK PLC

Created 16/05/2008Registered 27/05/2008
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/05/2007Registered 21/11/2007
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/05/2007Registered 19/10/2007
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/09/2007Registered 18/09/2007
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 29/06/2007Registered 11/07/2007
charge
outstanding

CAPITAL HOME LOANS LIMITED

Created 05/07/2006Registered 18/07/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/05/2006Registered 17/05/2006Satisfied 18/08/2021
charge
outstanding

CAPITAL HOME LOANS LIMITED

Created 16/11/2005Registered 19/11/2005
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/07/2005Registered 27/07/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/07/2005Registered 02/07/2005Satisfied 22/08/2008
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 27/05/2005Registered 10/06/2005
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 02/02/2005Registered 05/02/2005
charge
satisfied

MORTGAGE TRUST LTD

Created 06/09/2004Registered 15/09/2004Satisfied 06/06/2016
charge
satisfied

MORTGAGE TRUST LTD

Created 11/06/2004Registered 17/06/2004Satisfied 06/06/2016
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/04/2004Registered 11/05/2004
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 29/01/2004Registered 10/02/2004
charge
satisfied

BRITANNIC MONEY PLC

Created 28/11/2003Registered 10/12/2003Satisfied 06/06/2016
charge
satisfied

AHLIUNITED BANK (UK) PLC

Created 21/02/2003Registered 01/03/2003Satisfied 29/09/2006
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 09/01/2003Registered 21/01/2003
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 09/01/2003Registered 21/01/2003

CompanyRankvs 19812+ SIC 68209 peers
65

Financial strength98th percentile among SIC peers · 25/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 6.95× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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19812District One Estates Ltd
75
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.

Employees0/15 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

£3.6M

Balance sheet strength

Cash

£99k

Cash in the bank

Net Current Assets

£556k

Working capital

Current Assets

£649k

Current Liabilities

£93k

Fixed Assets

£4.8M

Debtors

£550k

Tax at Year End

Corp tax£31k

Director Loans(2020)

Directors owe company£428

Balance Sheet

Assets less current liabilities£5.3M
Signed by Mr Kamru Ali 29/12/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20256.95+£2k
20246.40-£137k
20233.19-£181
20223.58+£24k
20212.14+£46k
20200.48+£77k
20190.49—

Derived from filed accounts. Not audited figures.