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Caspian Properties (U.K) Limited

10249603

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

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

Details

Faulkner House, 31 West Street, Wimborne, BH21 1JS
Incorporated 24/06/2016

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Seyed Naser Seyed-Rezai

director · Since 24/06/2016

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 4 other boards

Seyed Naser Seyed-Rezai

director · Since 24/06/2016

British · England · Age 63

Persons with Significant Control

Caspian Holdings (U.K) Limited

75–100% shares
75–100% votes

Faulkner House, 31 West Street, Wimborne, BH21 1JS

Reg: 10784229 · Caspian Holdings (Uk) Limited · Limited Company

Notified 01/06/2017

Charges6 outstanding

Charge
outstanding

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outstanding

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Charge
outstanding

ALDERMORE BANK PLC

Created 11/09/2018Registered 14/09/2018
Charge
outstanding

ALDERMORE BANK PLC

Created 31/10/2017Registered 03/11/2017
Charge
satisfied

ALDERMORE BANK PLC

Created 31/10/2017Registered 03/11/2017Satisfied 27/02/2021
Charge
outstanding

LLOYDS BANK PLC

Created 03/02/2017Registered 09/02/2017
Charge
outstanding

LLOYDS BANK PLC

Created 25/11/2016Registered 25/11/2016

Change History

statusactive
2026-09-18

Active

typeltd
2026-09-18

Private Limited Company

address line1Faulkner House
2026-09-18

FAULKNER HOUSE

post townWimborne
2026-09-18

WIMBORNE

officer appointedSEYED-REZAI, Seyed Naser
2026-09-18

CompanyRankvs 69907+ SIC 68209 peers
49

Financial strength91th percentile among SIC peers · 23/25
Employees57th percentile among SIC peers · 9/15
LiquidityCurrent ratio 0.06× · 2/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength23/25 pts

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

Employees9/15 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.

Longevity10/15 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

£707k

Balance sheet strength

Cash

£42k

Cash in the bank

Net Current Assets

-£910k

Working capital

Current Assets

£55k

Current Liabilities

£965k

Debtors

£13k

1avg. employees

Tax at Year End(2024)

Corp tax£10k

Balance Sheet

Bank loans & overdrafts£307k
Assets less current liabilities£1.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.06+£65k
20240.10+£32k
20230.13

Derived from filed accounts. Not audited figures.

Filing History35 filings

Confirmation statement

confirmation statement with updates

08/07/20264 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/03/20264 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20257 pages · PDF
Director details changed

change person director company with change date

06/11/20252 pages · PDF
PSC05

change to a person with significant control

06/11/20252 pages · PDF
Address changed

change registered office address company with date old address new address

06/11/20251 page · PDF
MR01

mortgage create with deed with charge number charge creation date

02/09/20253 pages · PDF
Confirmation statement

confirmation statement with updates

02/07/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/09/20247 pages · PDF
Confirmation statement

confirmation statement with updates

21/07/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/09/20237 pages · PDF
Confirmation statement

confirmation statement with updates

19/07/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/09/20228 pages · PDF
Confirmation statement

confirmation statement with updates

25/07/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/20218 pages · PDF
MR05

mortgage charge part release with charge number

10/08/20211 page · PDF
Confirmation statement

confirmation statement with updates

02/08/20214 pages · PDF
MR04

mortgage satisfy charge full

27/02/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/10/20208 pages · PDF
Confirmation statement

confirmation statement with updates

31/07/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/11/20198 pages · PDF
Confirmation statement

confirmation statement with updates

27/06/20194 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/09/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/07/20189 pages · PDF
Confirmation statement

confirmation statement with updates

05/07/20184 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/11/20173 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/11/20179 pages · PDF
PSC02

notification of a person with significant control

03/07/20172 pages · PDF
Confirmation statement

confirmation statement with updates

30/06/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/06/20179 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/02/201776 pages · PDF
Shares allotted

capital allotment shares

03/01/20174 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/11/201642 pages · PDF
Accounts date changed

change account reference date company current shortened

05/07/20161 page · PDF
Incorporated

incorporation company

24/06/201627 pages · PDF