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Universal Estates (Croydon) Limited

06320806

active
Private Limited Company
Companies House
Health Score
82 / 100

Healthy

30/30
Filing
20/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

80-88 HIGH STREET, CROYDON, CR0 1NA
Incorporated 23/07/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Nunziatina Chiofalo

secretary · Since 23/07/2007

ITALIAN · Age 56

Also on 3 other boards

Mr Anselmo Chiofalo

director · Since 23/07/2007

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 61

Also on 9 other boards

Mr Ahmet Hussein Tahir

director · Since 20/12/2007

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 68

Also on 3 other boards

Persons with Significant Control

Mr Anselmo Chiofalo

Significant control

Italian · United Kingdom · Age 61

80-88, High Street, Croydon, CR0 1NA

Notified 03/06/2017

Mr Ahmet Hussein Tahir

Significant control

British · United Kingdom · Age 68

80-88, High Street, Croydon, CR0 1NA

Notified 03/06/2017

Former PSCs

Mrs Nunziantina Chiofalo

Ceased 03/06/2022

Mrs Gonen Tahir

Ceased 03/06/2022

Charges4 outstanding

Charge
outstanding

PARAGON BANK PLC

Created 30/06/2023Registered 03/07/2023
Charge
satisfied

PARAGON BANK PLC

Created 23/12/2020Registered 30/12/2020Satisfied 30/06/2023
Charge
satisfied

ALDERMORE BANK PLC

Created 16/09/2019Registered 18/09/2019Satisfied 30/06/2023
Charge
satisfied

METRO BANK PLC

Created 29/06/2018Registered 02/07/2018Satisfied 13/07/2023
Charge
outstanding

METRO BANK PLC

Created 29/06/2018Registered 02/07/2018
Charge
satisfied

ALDERMORE BANK PLC

Created 04/10/2016Registered 04/10/2016Satisfied 30/06/2023
Charge
satisfied

ALDERMORE BANK PLC

Created 04/10/2016Registered 04/10/2016Satisfied 30/06/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/07/2014Registered 31/07/2014Satisfied 06/07/2018
charge
satisfied

ONESAVINGSBANK PLC

Created 19/09/2012Registered 20/09/2012Satisfied 19/02/2018
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/11/2010Registered 24/11/2010Satisfied 07/06/2012
charge
satisfied

THE MORTGAGE WORKS (UK) PLC

Created 12/11/2010Registered 18/11/2010Satisfied 19/02/2018
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/10/2009Registered 10/11/2009Satisfied 19/02/2018
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/06/2009Registered 13/06/2009Satisfied 06/07/2018
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 13/03/2008Registered 13/03/2008
charge
outstanding

MORTGAGE EXPRESS

Created 07/03/2008Registered 11/03/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/02/2008Registered 19/02/2008Satisfied 06/07/2018

CompanyRankvs 4852+ SIC 68100 peers
73

Financial strength98th percentile among SIC peers · 25/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.75× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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4852Universal Estates (Croydon) Limited
79
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.

Liquidity16/20 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 31/12/2024

Net Worth

£2.4M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£22k

Working capital

Current Assets

£45k

Current Liabilities

£26k

Fixed Assets

£7.6M

2avg. employees+2

Balance Sheet

Assets less current liabilities£7.6M
Signed by Company Registration No. 06320806Prepared with Comdal Limited - EasyDigitalFiling.com

EstimatesDerived

YearCurrent RatioImplied Profit
20241.75+£2k
20232.35-£10k
20222.01+£9k
20212.53+£2.4M
2020162.36+£820
2019234.54-£110k
20186.64—

Derived from filed accounts. Not audited figures.