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Letting Property Limited

08344350

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

20 RICHMOND ROAD, CARDIFF, CF24 3AS
Incorporated 02/01/2013

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Mr Rogiero Kumar Verma

director · Since 02/01/2013

DIRECTOR

BRITISH · WALES · Age 53

Also on 2 other boards

Mrs Shefalini Rogiero Verma

director · Since 16/02/2018

COMPANY DIRECTOR

AMERICAN · WALES · Age 56

Also on 1 other board

Persons with Significant Control

Mr Rogiero Kumar Verma

25–50% shares
25–50% votes
right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust

British · Wales · Age 53

20, Richmond Road, Cardiff, CF24 3AS

Notified 06/04/2016

Mrs Shefalini Rogiero Verma

25–50% shares
25–50% votes

American · Wales · Age 56

20, Richmond Road, Cardiff, CF24 3AS

Notified 05/11/2021

Charges9 outstanding

Charge
outstanding

PARAGON BANK PLC

Created 26/11/2024Registered 27/11/2024
Charge
outstanding

LLOYDS BANK PLC

Created 18/03/2022Registered 18/03/2022
Charge
outstanding

LENDCO LIMITED

Created 21/01/2022Registered 02/02/2022
Charge
outstanding

LENDCO LIMITED

Created 21/01/2022Registered 02/02/2022
Charge
outstanding

LENDCO LIMITED

Created 21/01/2022Registered 02/02/2022
Charge
outstanding

LLOYDS BANK PLC

Created 21/01/2022Registered 26/01/2022
Charge
outstanding

LANDBAY PARTNERS LIMITED

Created 21/01/2022Registered 21/01/2022
Charge
outstanding

LANDBAY PARTNERS LIMITED

Created 21/01/2022Registered 21/01/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2019Registered 05/02/2019Satisfied 15/03/2024
Charge
outstanding

ALDERMORE BANK PLC

Created 01/10/2018Registered 09/10/2018

CompanyRankvs 16580+ SIC 68100 peers
58

Financial strength97th percentile among SIC peers · 24/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.31× · 2/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
1Liverpool And Chester Property Company Limited
90
2Associated Property Owners Limited
90
3British And Foreign Wharf Company Limited(The)
90
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90
5Rookfield Garden Village Limited
90
6Abbey Manor Group Limited
90
7Land Management Group Limited
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8Abbott Bros.(Kent),Limited
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9Stonewood Securities Limited
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10Braintree Bungalows Limited
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16580Letting Property Limited
68
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity13/15 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 31/01/2025

Net Worth

£1.8M

Balance sheet strength

Cash

£20k

Cash in the bank

Net Current Assets

-£92k

Working capital

Current Assets

£41k

Current Liabilities

£133k

Fixed Assets

£3.8M

Debtors

£21k

3avg. employees

Balance Sheet

Bank loans & overdrafts£1.8M
Assets less current liabilities£3.7M
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20250.31+£17k
20240.29+£478k
20231.22-£186k
202219.57+£1.5M
20210.05+£12k
20200.01-£19k
20190.34—

Derived from filed accounts. Not audited figures.