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Montclare Equities Limited

09218386

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

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

Details

73 BECCLES DRIVE, ILFORD, IG11 9HY
Incorporated 15/09/2014

Compliance

Last accounts

30/09/2024

micro entity

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 25/11/2025

Due 09/12/2026

On track

Industry

96090
Other personal service activities

Officers

Dr Sifot Ali

director · Since 31/08/2015

DOCTOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Mr Shumon Ali

director · Since 10/09/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 36

Persons with Significant Control

Dr Sifot Ali

Significant control

British · England · Age 44

73, Beccles Drive, Ilford, IG11 9HY

Notified 06/04/2016

Former PSCs

Mrs Minarun Nessa

Ceased 25/11/2025

CompanyRankvs 3281+ SIC 96090 peers
84

Financial strength95th percentile among SIC peers · 24/25
Employees84th percentile among SIC peers · 13/15
LiquidityCurrent ratio 29.31× · 20/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
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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.

Employees13/15 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.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2024

Net Worth

£375k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£100k

Working capital

Current Assets

£103k

Current Liabilities

£4k

Fixed Assets

£276k

3avg. employees+1

Balance Sheet

Assets less current liabilities£375k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
202429.31+£39k
20233.00-£903
20222.87+£32k
20215.31+£42k
20208.78+£33k
20198.10+£65k
20187.84

Derived from filed accounts. Not audited figures.