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East India Estates Ltd.

04542575

active
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
51 / 100

Notable Risks

25/30
Filing
10/30
Financial
16/40
Risk
  • No accounts filed in last 18 months (-5)
  • Active insolvency proceedings (-20)
  • 2 outstanding charges (-4)

Details

LESLIE ARMS, CROYDON, CR0 6AB
Incorporated 23/09/2002

Compliance

Last accounts

30/09/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Anwar Rauf Ansari

director · Since 11/04/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 34 other boards

Mr Anwar Rauf Ansari

director · Since 11/04/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Former

Mr Anwar Rauf Ansari

director · Resigned 10/10/2002

Persons with Significant Control

A A Homes And Housing Ltd

75–100% shares

163, Francis Road, London, E10 6NT

Notified 23/09/2024

Former PSCs

Anwar Rauf Ansari

Ceased 23/09/2024

Mr Anwar Rauf Ansari

Ceased 23/09/2024

Charges2 outstanding

Charge
outstanding

GATEHOUSE BANK PLC

Created 13/10/2020Registered 22/10/2020
Charge
outstanding

GATEHOUSE BANK PLC

Created 09/07/2020Registered 15/07/2020

Insolvency History2 cases

receiver manager

Tammy Wilkins (receiver manager) · Victoria Clare Margaret Liddell (receiver manager) · Alexandra Ward (receiver manager)

receiver manager

Tammy Wilkins (receiver manager) · Victoria Clare Margaret Liddell (receiver manager) · Alexandra Ward (receiver manager)

CompanyRankvs 39352+ SIC 68209 peers
47

Financial strength98th percentile among SIC peers · 25/25
Employees77th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10Insolvency history -10
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39352East India Estates Ltd.
67
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.

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

Insolvency history: -10 pts

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

Key FinancialsYear ending 30/09/2024

Net Worth

£4.1M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£39k

Working capital

Current Assets

£39k

Current Liabilities

—

Fixed Assets

£4.1M

2avg. employees

Balance Sheet

Assets less current liabilities£4.1M
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
2024—+£4.1M
20230.70—

Derived from filed accounts. Not audited figures.