Back to search

Moninstone Properties Ltd

09484797

active
Private Limited Company
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Negative net worth (-10)
  • 2 outstanding charges (-4)

Details

36 GLEBE ROAD, LONDON, N3 2AX
Incorporated 12/03/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Manmohan Singh Dhingra

director · Since 12/03/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 6 other boards

Mr Ropinder Singh Obhrai

director · Since 12/03/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 7 other boards

Persons with Significant Control

Mr Ropinder Singh Obhrai

25–50% shares

British · United Kingdom · Age 73

36, Glebe Road, London, N3 2AX

Notified 12/03/2017

Charges2 outstanding

Charge
outstanding

AVAMORE FINANCE 1 LIMITED

Created 22/08/2022Registered 23/08/2022
Charge
outstanding

AVAMORE FINANCE 1 LIMITED

Created 01/04/2021Registered 06/04/2021
Charge
satisfied

ZORIN FINANCE LIMITED · P2P GLOBAL INVESTMENTS PLC

Created 29/04/2019Registered 20/05/2019Satisfied 10/08/2022
Charge
satisfied

ZORIN FINANCE LIMITED · P2P GLOBAL INVESTMENTS PLC

Created 29/04/2019Registered 01/05/2019Satisfied 10/08/2022
Charge
satisfied

PHANTOM INVESTMENTS LIMITED

Created 01/11/2018Registered 05/11/2018Satisfied 11/12/2020
Charge
satisfied

PHANTOM INVESTMENTS LIMITED

Created 01/11/2018Registered 05/11/2018Satisfied 11/12/2020
Charge
satisfied

PHANTOM INVESTMENTS LIMITED

Created 26/04/2018Registered 27/04/2018Satisfied 11/12/2020
Charge
satisfied

PHANTOM INVESTMENTS LIMITED

Created 26/04/2018Registered 27/04/2018Satisfied 11/12/2020
Charge
satisfied

PHANTOM INVESTMENTS LIMITED

Created 20/07/2017Registered 22/07/2017Satisfied 16/05/2018
Charge
satisfied

PHANTOM INVESTMENTS LIMITED

Created 20/01/2017Registered 27/01/2017Satisfied 16/05/2018

CompanyRankvs 262197+ SIC 68209 peers
18

Financial strength0th percentile among SIC peers · 0/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 0.02× · 2/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
1The Lower Norwood Co-Operative Building Company Limited
90
2Liverpool And Chester Property Company Limited
90
3Grange Park Investments Limited
90
4Sherborne Cottage Building Company,Limited(The)
90
5Gaunts Limited
90
6S.E.Redfern Limited
90
7Chisholm & Company (Holdings) Limited
90
8John Horsfall & Sons(Greetland),Limited
90
9British And Foreign Wharf Company Limited(The)
90
10Webb & Son (Combs)Limited
90
262197Moninstone Properties Ltd
28
How is this score calculated?
Financial strength0/25 pts

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

Employees0/15 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.

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

-£1.1M

Balance sheet strength

Cash

£139

Cash in the bank

Net Current Assets

-£1.1M

Working capital

Current Assets

£28k

Current Liabilities

£1.1M

Debtors

£28k

Tax at Year End

Corp tax£9k

Director Loans

Company owes directors£86

Balance Sheet

Assets less current liabilities-£1.1M
Signed by Mr ROPINDER SINGH OBHRAI Mr MANMOHAN SINGH DHINGRA 12/02/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.02+£0
20250.02+£55k
20240.32-£2.4M
20230.41+£282k
20220.27+£18k
20210.54+£590k
20200.00+£59k
20190.01—

Derived from filed accounts. Not audited figures.