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Universal Estates (Croydon) Limited

06320806

active
Private Limited Company
england wales
Companies House
Health Score
77 / 100

Some Concerns

25/30
Filing
20/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • 4 outstanding charges (-8)

Details

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

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

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
outstanding

METRO BANK PLC

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

METRO BANK PLC

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

NATIONAL WESTMINSTER BANK PLC

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

MORTGAGE EXPRESS

Created 07/03/2008Registered 11/03/2008

CompanyRankvs 4876+ 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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4876Universal 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—

Derived from filed accounts. Not audited figures.