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Carlton Properties ( Leigh ) Ltd

08570836

active
Private Limited Company
Companies House
Health Score
79 / 100

Some Concerns

25/30
Filing
20/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • 3 outstanding charges (-6)

Details

501 HIGH ROAD, ILFORD, IG1 1TZ
Incorporated 14/06/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr Swinder Pal Waraich

director · Since 14/06/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 6 other boards

Persons with Significant Control

Swinder Paul Waraich

75–100% shares

British · England · Age 73

501, High Road, Ilford, IG1 1TZ

Notified 01/04/2018

Charges3 outstanding

Charge
outstanding

CYNERGY BANK LIMITED

Created 16/02/2024Registered 22/02/2024
Charge
outstanding

BANK OF CYPRUS UK LIMITED

Created 05/07/2017Registered 10/07/2017
Charge
outstanding

BANK OF CYPRUS UK LIMITED

Created 05/07/2017Registered 06/07/2017
Charge
satisfied

BANK OF CYPRUS UK LIMITED

Created 05/07/2017Registered 06/07/2017
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 20/03/2017Registered 30/03/2017Satisfied 27/10/2021
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 20/03/2017Registered 22/03/2017Satisfied 27/10/2021

CompanyRankvs 8625+ SIC 68100 peers
66

Financial strength77th percentile among SIC peers · 19/25
Employees60th percentile among SIC peers · 9/15
LiquidityCurrent ratio 15.39× · 20/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength19/25 pts

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

Employees9/15 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.

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 30/06/2024

Net Worth

£39k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£402k

Working capital

Current Assets

£432k

Current Liabilities

£28k

Fixed Assets

£235k

1avg. employees+1

Balance Sheet

Assets less current liabilities£637k
Signed by 31 March 2025

EstimatesDerived

YearCurrent RatioImplied Profit
202415.39-£18k
202319.47+£6k
202221.52+£13k
202116.57+£9k
202016.82+£5k
2019210.53+£5k
20180.77

Derived from filed accounts. Not audited figures.