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Cleaveleand Prop Limited

09910178

active
Private Limited Company
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

16 LEICESTER ROAD, LEICESTER, LE8 4GQ
Incorporated 10/12/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr Fareed Moosa

director · Since 01/03/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 3 other boards

Persons with Significant Control

G.S.V. 100 Property Limited

75–100% shares

1, Odessa Street, London, SE16 7LX

Notified 06/04/2016

Charges7 outstanding

Charge
outstanding

HBL BANK UK LIMITED

Created 29/07/2021Registered 10/08/2021
Charge
outstanding

HBL BANK UK LIMITED

Created 08/08/2019Registered 22/08/2019
Charge
outstanding

HBL BANK UK LIMITED

Created 08/08/2019Registered 22/08/2019
Charge
outstanding

HBL BANK UK LIMITED

Created 08/08/2019Registered 22/08/2019
Charge
outstanding

HBL BANK UK LIMITED

Created 08/08/2019Registered 15/08/2019
Charge
outstanding

HBL BANK UK LIMITED

Created 08/08/2019Registered 15/08/2019
Charge
outstanding

HBL BANK UK LIMITED

Created 08/08/2019Registered 14/08/2019
Charge
satisfied

HSBC BANK PLC

Created 17/11/2017Registered 24/11/2017Satisfied 12/08/2019
Charge
satisfied

HSBC BANK PLC

Created 17/11/2017Registered 24/11/2017Satisfied 12/08/2019
Charge
satisfied

HSBC BANK PLC

Created 17/11/2017Registered 24/11/2017Satisfied 12/08/2019
Charge
satisfied

HSBC BANK PLC

Created 17/11/2017Registered 24/11/2017Satisfied 12/08/2019
Charge
satisfied

INVESTEC BANK (MAURITIUS) LIMITED

Created 25/11/2016Registered 02/12/2016Satisfied 23/07/2019
Charge
satisfied

INVESTEC BANK (MAURITIUS) LIMITED

Created 07/10/2016Registered 11/10/2016Satisfied 23/07/2019
Charge
satisfied

INVESTEC BANK (MAURITIUS) LIMITED

Created 04/05/2016Registered 05/05/2016Satisfied 23/07/2019

CompanyRankvs 61572+ SIC 68100 peers
40

Financial strength84th percentile among SIC peers · 21/25
Employees19th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Liquidity0/20 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 31/12/2024

Net Worth

£94k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£94k

Working capital

Current Assets

Current Liabilities

£94k

0avg. employees

Balance Sheet

Assets less current liabilities£94k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
2024-£75k
2023+£3k
2022+£4k
2021-£33k
20200.30+£124k
2019+£23k

Derived from filed accounts. Not audited figures.