Squire Estates Limited
07737337
Some Concerns
- Accounts filing overdue (-15)
- Current liabilities exceed current assets (-10)
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/08/2025
total exemption full
Next accounts due
31/05/2027
Confirmation statement
Last: 02/02/2026
Due 16/02/2027
Industry
Officers
director · Since 11/08/2011
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 28 other boards
director · Since 25/11/2013
PROPERTY DEVELOPER
BRITISH · UNITED KINGDOM · Age 75
Also on 24 other boards
Persons with Significant Control
Mr Sunil Pankhania
British · United Kingdom · Age 44
7, Churchill Court, Harrow, HA2 7SA
Notified 06/04/2016
Mr Kamal Pankhania
British · United Kingdom · Age 49
7 Churchill Court, Station Road, Harrow, HA2 7SA
Notified 06/04/2016
Charges2 outstanding
LBI 1 LIMITED
CYNERGY BANK LIMITED
KSEYE CAPITAL HOLDINGS LIMITED
Change History
Active
Private Limited Company
7 CHURCHILL COURT STATION ROAD
HARROW
CompanyRankvs 4792+ SIC 41100 peers68
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/08/2025
Net Worth
£12.0M
Balance sheet strength
Cash
£758
Cash in the bank
Net Current Assets
£11.1M
Working capital
Current Assets
£17.3M
Current Liabilities
£6.2M
Debtors
£16.1M
Tax at Year End(2023)
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 2.78 | -£365k |
| 2024 | 2.96 | -£288k |
| 2023 | 3.11 | — |
Derived from filed accounts. Not audited figures.