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Squire Estates Limited

07737337

active
Private Limited Company
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

7 CHURCHILL COURT STATION ROAD, HARROW, HA2 7SA
Incorporated 11/08/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects
68100
Buying and selling of own real estate

Officers

Mr Kamal Pankhania

director · Since 11/08/2011

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Mr Sunil Pankhania

director · Since 11/08/2011

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 28 other boards

Vraj Pankhania

director · Since 25/11/2013

PROPERTY DEVELOPER

BRITISH · UNITED KINGDOM · Age 75

Also on 24 other boards

Persons with Significant Control

Mr Sunil Pankhania

25–50% shares
25–50% votes

British · United Kingdom · Age 43

7, Churchill Court, Harrow, HA2 7SA

Notified 06/04/2016

Mr Kamal Pankhania

25–50% shares
25–50% votes

British · United Kingdom · Age 48

7 Churchill Court, Station Road, Harrow, HA2 7SA

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

LBI 1 LIMITED

Created 30/05/2025Registered 04/06/2025
Charge
outstanding

CYNERGY BANK LIMITED

Created 29/09/2021Registered 07/10/2021
Charge
satisfied

KSEYE CAPITAL HOLDINGS LIMITED

Created 12/08/2020Registered 13/08/2020Satisfied 05/05/2021
Charge
satisfied

KSEYE CAPITAL NO.1 LIMITED · KSEYE CAPITAL NO.2 LIMITED

Created 09/07/2019Registered 10/07/2019Satisfied 09/01/2020
Charge
satisfied

COUTTS & COMPANY

Created 21/05/2014Registered 22/05/2014Satisfied 13/08/2020
Charge
satisfied

COUTTS & COMPANY

Created 21/05/2014Registered 22/05/2014Satisfied 13/08/2020

CompanyRankvs 6350+ SIC 41100 peers
67

Financial strength99th percentile among SIC peers · 25/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 2.96× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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6350Squire Estates Limited
76
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.

Liquidity20/20 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 31/08/2024

Net Worth

£12.3M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£11.5M

Working capital

Current Assets

£17.3M

Current Liabilities

£5.8M

Debtors

£16.1M

0avg. employees

Tax at Year End(2023)

Corp tax£0

Balance Sheet

Assets less current liabilities£12.3M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20242.96-£288k
20233.11-£88k
20223.20-£475k
20213.25—
20202.97—
20192.24—

Derived from filed accounts. Not audited figures.