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Kaneez Enterprises Limited

05257346

active
Private Limited Company
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

90 BARLEY LANE, ILFORD, IG3 8XW
Incorporated 12/10/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Akhtar Hussain

director · Since 12/10/2004

BUSINESSMAN

BRITISH · ENGLAND · Age 79

Also on 1 other board

Safina Akhtar

secretary · Since 20/11/2006

NONE

BRITISH · Age 51

Persons with Significant Control

Mr Akhtar Hussain

75–100% shares

British · England · Age 79

90, Barley Lane, Ilford, IG3 8XW

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 29/11/2022Registered 12/12/2022
Charge
satisfied

PRECISE MORTGAGES

Created 27/02/2018Registered 27/02/2018Satisfied 06/10/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/12/2017Registered 22/12/2017Satisfied 06/10/2022
Charge
satisfied

FLEET MORTGAGES LIMITED

Created 03/03/2017Registered 06/03/2017Satisfied 06/10/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/09/2005Registered 14/10/2005Satisfied 06/10/2022
charge
satisfied

CAPITAL HOME LOANS LIMITED

Created 29/09/2005Registered 08/10/2005Satisfied 06/10/2022

CompanyRankvs 76293+ SIC 68209 peers
47

Financial strength88th percentile among SIC peers · 22/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.11× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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76293Kaneez Enterprises Limited
57
How is this score calculated?
Financial strength22/25 pts

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

Employees3/15 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

Outstanding charges: -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

£392k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£217k

Working capital

Current Assets

£27k

Current Liabilities

£244k

Fixed Assets

£610k

0avg. employees

Balance Sheet

Assets less current liabilities£393k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20240.11+£23k
20230.01+£20k
20220.02+£293k
20210.09+£4k
2020—-£2k
2019—-£67k
20180.01—

Derived from filed accounts. Not audited figures.