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Kanbi Properties Ltd

09150057

active
Private Limited Company
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

114-116 GOODMAYES ROAD, ILFORD, IG3 9UZ
Incorporated 28/07/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate
98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Mukesh Lalji Kanbi

director · Since 28/07/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 17 other boards

Persons with Significant Control

Mr Mukesh Lalji Kanbi

75–100% shares

British · United Kingdom · Age 54

165 Redbridge Lane, Ilford, IG4 5DB

Notified 01/07/2016

Charges1 outstanding

Charge
outstanding

EQUIFYVE LIMITED

Created 27/08/2020Registered 28/08/2020
Charge
satisfied

BANK OF CYPRUS UK LIMITED

Created 01/06/2015Registered 04/06/2015Satisfied 01/09/2020
Charge
satisfied

BANK OF CYPRUS UK LIMITED

Created 01/06/2015Registered 04/06/2015Satisfied 01/09/2020

CompanyRankvs 13721+ SIC 68100 peers
61

Financial strength85th percentile among SIC peers · 21/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 2.23× · 20/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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13721Kanbi Properties Ltd
70
How is this score calculated?
Financial strength21/25 pts

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

Employees3/15 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.

Longevity12/15 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 28/02/2025

Net Worth

£118k

Balance sheet strength

Cash

£100k

Cash in the bank

Net Current Assets

£220k

Working capital

Current Assets

£400k

Current Liabilities

£180k

Debtors

£300k

0avg. employees

Tax at Year End(2023)

Corp tax£16k

Balance Sheet

Assets less current liabilities£2.0M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.23+£0
20242.23+£191k
20231.64+£0
20221.64+£66k
20210.04+£0
20200.04+£0
20190.04—

Derived from filed accounts. Not audited figures.