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Chart Forte Holdings Ltd

07669940

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 22 outstanding charges (-10)

Details

CERVANTES HOUSE, HARROW, HA1 1PD
Incorporated 14/06/2011

Compliance

Last accounts

31/10/2024

group

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 28/05/2025

Due 11/06/2026

On track

Industry

96090
Other personal service activities

Officers

Mrs Mawash Kajani

secretary · Since 14/06/2011

Also on 21 other boards

Mr Jalaluddin Kajani

director · Since 14/06/2011

DIRECTOR

IRISH · ENGLAND · Age 69

Also on 13 other boards

Mrs Mawash Kajani

director · Since 01/01/2016

DIRECTOR

IRISH · ENGLAND · Age 59

Also on 21 other boards

Persons with Significant Control

Former PSCs

Mrs Mawash Kajani

Ceased 19/02/2026

Mr Jalaluddin Kajani

Ceased 19/02/2026

Charges22 outstanding

Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS CHARGEE

Created 09/04/2026Registered 13/04/2026
Charge
outstanding

BCMGLOBAL (UK) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUME

Created 31/03/2026Registered 08/04/2026
Charge
outstanding

CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRU

Created 31/03/2026Registered 07/04/2026
Charge
outstanding

OAKNORTH BANK PLC (AS SECURITY TRUSTEE)

Created 13/03/2026Registered 17/03/2026
Charge
outstanding

OAKNORTH BANK PLC (AS SECURITY TRUSTEE)

Created 13/03/2026Registered 17/03/2026
Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 06/03/2026Registered 11/03/2026
Charge
outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE ACTING THROUGH ITS LONDON BRANCH AS SECURITY TRUSTEE FOR T

Created 14/01/2026Registered 15/01/2026
Charge
outstanding

CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRU

Created 15/07/2025Registered 18/07/2025
Charge
outstanding

CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRU

Created 15/07/2025Registered 18/07/2025
Charge
outstanding

OAKNORTH BANK PLC

Created 16/12/2024Registered 24/12/2024
Charge
outstanding

OAKNORTH BANK PLC

Created 16/12/2024Registered 17/12/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (TRADING AS ULSTER BANK)

Created 19/11/2024Registered 20/11/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (TRADING AS ULSTER BANK)

Created 19/11/2024Registered 20/11/2024
Charge
outstanding

LEUMI UK GROUP LIMITED

Created 18/11/2024Registered 20/11/2024
Charge
outstanding

LEUMI UK GROUP LIMITED

Created 25/09/2024Registered 26/09/2024
Charge
satisfied

APEX CORPORATE TRUSTEES (UK) LIMITED

Created 22/12/2023Registered 22/12/2023Satisfied 27/04/2026
Charge
outstanding

APEX CORPORATE TRUSTEES (UK) LIMITED

Created 22/12/2023Registered 22/12/2023
Charge
outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE ACTING THROUGH ITS LONDON BRANCH AS SECURITY TRUSTEE FOR T

Created 31/10/2023Registered 01/11/2023
Charge
satisfied

OAKNORTH BANK PLC (AS SECURITY TRUSTEE)

Created 11/08/2023Registered 14/08/2023Satisfied 23/02/2026
Charge
outstanding

BCMGLOBAL (UK) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUME

Created 02/05/2023Registered 09/05/2023
Charge
outstanding

BCMGLOBAL (UK) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUME

Created 02/05/2023Registered 09/05/2023
Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 17/11/2022Registered 18/11/2022
Charge
satisfied

OAKNORTH BANK PLC AS SECURITY TRUSTEE

Created 13/07/2022Registered 14/07/2022Satisfied 23/02/2026
Charge
satisfied

BCMGLOBAL (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMEN

Created 21/12/2021Registered 22/12/2021Satisfied 20/11/2024
Charge
satisfied

BCMGLOBAL (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMEN

Created 21/12/2021Registered 22/12/2021Satisfied 20/11/2024
Charge
outstanding

BCMGLOBAL (UK) LIMITED

Created 15/07/2021Registered 15/07/2021
Charge
satisfied

PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED

Created 11/10/2019Registered 14/10/2019Satisfied 21/11/2024
Charge
outstanding

DEUTSCHE HYPOTHEKENBANK (ACTIEN-GESELLSCHAFT) ACTING THROUGH ITS LONDON BRANCH AS SECURITY TRUS

Created 21/11/2018Registered 21/11/2018
Charge
satisfied

ALLIED IRISH BANKS, P.L.C. (AS SECURITY AGENT)

Created 16/11/2016Registered 24/11/2016Satisfied 03/08/2020

CompanyRankvs 19320+ SIC 96090 peers
53

Financial strength100th percentile among SIC peers · 25/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.65× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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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.

Employees2/15 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going c

Key FinancialsYear ending 31/10/2024

Net Worth

£42.8M

Balance sheet strength

Cash

£11.7M

Cash in the bank

Net Current Assets

£42.8M

Working capital

Current Assets

£108.7M

Current Liabilities

£65.9M

Fixed Assets

£1k

Debtors

£97.0M

Profit After Tax

£263k

0avg. employees-257

Tax at Year End

Dividends paid£890k

Balance Sheet

Assets less current liabilities£42.8M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20241.65+£42.8M
20233.36-£35.5M
202220.15+£15.6M
20219.37+£13.8M
20203.42+£274k
20192.80-£158k
20182.59

Derived from filed accounts. Not audited figures.