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Cef Real Estate Limited

10307817

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
20/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 9 outstanding charges (-10)

Details

14 DOWNSIDE ROAD, SUTTON, SM2 5HP
Incorporated 02/08/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Dr Tzi Piau Cheong

director · Since 02/08/2016

ENGINEER

MALAYSIAN · ENGLAND · Age 45

Mr Chee Ren Eng

director · Since 01/12/2016

ENGINEER

MALAYSIAN · ENGLAND · Age 46

Also on 1 other board

Mr Chee Hong Fui

director · Since 01/12/2016

ACTUARY

MALAYSIAN · ENGLAND · Age 48

Persons with Significant Control

Mr Chee Hong Fui

Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

Malaysian · England · Age 48

14, Downside Road, Sutton, SM2 5HP

Notified 03/10/2018

Mr Chee Ren Eng

Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

Malaysian · England · Age 46

14, Downside Road, Sutton, SM2 5HP

Notified 25/05/2020

Dr Tzi Piau Cheong

Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

Malaysian · England · Age 45

14, Downside Road, Sutton, SM2 5HP

Notified 25/05/2020

Former PSCs

Mr Chee Ren Eng

Ceased 03/10/2016

Dr Tzi Piau Cheong

Ceased 03/10/2018

Charges9 outstanding

Charge
outstanding

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Charge
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KENSINGTON MORTGAGE COMPANY LIMITED

Created 30/11/2018Registered 06/12/2018
Charge
outstanding

PARAGON BANK PLC

Created 03/12/2018Registered 04/12/2018
Charge
outstanding

PARAGON BANK PLC

Created 05/10/2018Registered 15/10/2018
Charge
outstanding

PARAGON MORTGAGES (2010) LIMITED · PARAGON BANK PLC

Created 04/05/2018Registered 05/05/2018
Charge
outstanding

PARAGON BANK PLC

Created 21/07/2017Registered 09/08/2017
Charge
outstanding

PARAGON BANK PLC

Created 24/07/2017Registered 09/08/2017
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 02/12/2016Registered 08/12/2016

CompanyRankvs 55261+ SIC 68100 peers
42

Financial strength89th percentile among SIC peers · 22/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.01× · 2/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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55261Cef Real Estate Limited
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How is this score calculated?
Financial strength22/25 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.

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 31/08/2024

Net Worth

£230k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£1.3M

Working capital

Current Assets

£9k

Current Liabilities

£1.3M

Fixed Assets

£2.0M

0avg. employees

Balance Sheet

Assets less current liabilities£618k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20240.01+£51k
20230.02+£14k
20220.01+£29k
20210.01+£20k
20200.02+£17k
20190.01+£37k
20180.01—

Derived from filed accounts. Not audited figures.