Bank Estate Group Limited
05187367
High Risk
- No accounts filed in last 18 months (-5)
- Active insolvency proceedings (-20)
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/12/2024
micro entity
Next accounts due
30/09/2026
Confirmation statement
Last: 22/07/2025
Due 05/08/2026
Industry
Officers
director · Since 05/08/2004
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 24 other boards
Persons with Significant Control
Mr Samuel Benjamin Grosz
British · England · Age 56
75, Maygrove Road, London, NW6 2EG
Notified 22/07/2016
Former PSCs
Mr Chaim Hus
Ceased 01/01/2026
Charges3 outstanding
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
COMMERCIAL ACCEPTANCES LIMITED
COMMERCIAL ACCEPTANCES LIMITED
Insolvency History1 case
Jason Salter (practitioner)
CompanyRankvs 15+ SIC 68310 peers10
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/12/2015
Net Worth
—
Balance sheet strength
Cash
£132
Cash in the bank
Net Current Assets
-£983k
Working capital
Current Assets
£15k
Current Liabilities
—
Fixed Assets
£2.8M
Debtors
£15k
Balance Sheet