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Transfleet Properties Limited

09436281

active
Private Limited Company
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Current liabilities exceed current assets (-10)
  • 16 outstanding charges (-10)

Details

METROLINE HOUSE 4TH FLOOR, HARROW, HA1 1BQ
Incorporated 12/02/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Jayman Chhotalal Badiani

director · Since 12/02/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 7 other boards

Mr Rahuel Hemang Badiani

director · Since 07/12/2020

ADMINISTRATION

BRITISH · ENGLAND · Age 33

Also on 1 other board

Mr Rajan Jayman Badiani

director · Since 25/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 36

Persons with Significant Control

Mr Jayman Chhotalal Badiani

25–50% shares
25–50% votes

British · England · Age 66

Metroline House, 4th Floor, Harrow, HA1 1BQ

Notified 06/04/2016

Mr Rajan Badiani

25–50% shares

British · England · Age 36

Metroline House, 4th Floor, Harrow, HA1 1BQ

Notified 06/02/2020

Mr Rahuel Hemang Badiani

25–50% shares

British · England · Age 33

Metroline House, 4th Floor, Harrow, HA1 1BQ

Notified 07/12/2020

Former PSCs

Mr Rahuel Badiani

Ceased 27/02/2020

Miss Meera Badiani

Ceased 17/08/2023

Charges16 outstanding

Charge
outstanding

PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED

Created 26/11/2025Registered 27/11/2025
Charge
outstanding

PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED

Created 26/11/2025Registered 27/11/2025
Charge
satisfied

HIGHACRE CAPITAL LTD

Created 11/07/2025Registered 11/07/2025Satisfied 09/09/2025
Charge
satisfied

HIGHACRE CAPITAL LTD

Created 11/07/2025Registered 11/07/2025Satisfied 16/12/2025
Charge
outstanding

FLEET MORTGAGES LIMITED

Created 12/07/2024Registered 25/07/2024
Charge
outstanding

FLEET MORTGAGES LIMITED

Created 12/07/2024Registered 18/07/2024
Charge
outstanding

FLEET MORTGAGES LIMITED

Created 12/02/2024Registered 13/02/2024
Charge
outstanding

FLEET MORTGAGES LIMITED

Created 12/02/2024Registered 13/02/2024
Charge
outstanding

FLEET MORTGAGES LIMITED

Created 12/02/2024Registered 13/02/2024
Charge
outstanding

PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED

Created 21/09/2022Registered 22/09/2022
Charge
outstanding

PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED

Created 21/09/2022Registered 22/09/2022
Charge
outstanding

PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED

Created 30/09/2021Registered 06/10/2021
Charge
outstanding

PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED

Created 30/09/2021Registered 01/10/2021
Charge
outstanding

PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED

Created 30/09/2021Registered 01/10/2021
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/03/2020Registered 23/03/2020Satisfied 16/10/2025
Charge
outstanding

FLEET MORTGAGES LIMITED

Created 23/08/2018Registered 04/09/2018
Charge
outstanding

FLEET MORTGAGES LIMITED

Created 24/08/2018Registered 29/08/2018
Charge
outstanding

FLEET MORTGAGES LIMITED

Created 06/06/2018Registered 08/06/2018
Charge
outstanding

FLEET MORTGAGES LIMITED

Created 18/05/2018Registered 22/05/2018
Charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 10/12/2015Registered 10/12/2015Satisfied 22/05/2019
Charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 10/12/2015Registered 10/12/2015Satisfied 22/05/2019
Charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 11/11/2015Registered 16/11/2015Satisfied 22/05/2019
Charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 11/11/2015Registered 12/11/2015Satisfied 22/05/2019

CompanyRankvs 4420+ SIC 68209 peers
76

Financial strength98th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 5.78× · 20/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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4420Transfleet Properties Limited
86
How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 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.

Longevity11/15 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 31/03/2025

Net Worth

£3.8M

Balance sheet strength

Cash

£24k

Cash in the bank

Net Current Assets

£1.4M

Working capital

Current Assets

£1.7M

Current Liabilities

£292k

Fixed Assets

£6.5M

Debtors

£1.7M

5avg. employees+2

Tax at Year End

Corp tax£75k
VAT£7k

Director Loans

Company owes directors£1

Balance Sheet

Assets less current liabilities£7.9M
Signed by Mr Jayman Badiani 08/12/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20255.78-£54k£135k
20241.78-£180k£135k
20231.81-£207k£46k
20220.59-£124k£233k
20210.05-£82k£233k
20200.13-£78k—
20190.03——

Derived from filed accounts. Not audited figures.