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Essex Estates & Investments Ltd

10513409

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 18 outstanding charges (-10)

Details

209 LEY STREET, ILFORD, IG1 4BL
Incorporated 06/12/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Aneeqa Malak Chaudhary

secretary · Since 06/12/2016

Mr Asad Shamim Chaudhary

director · Since 06/12/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 3 other boards

Persons with Significant Control

Mr Asad Shamim Chaudhary

75–100% shares

British · England · Age 60

209, Ley Street, Ilford, IG1 4BL

Notified 06/02/2026

Former PSCs

Mr Asad Shamim Chaudhary

Ceased 06/02/2026

Charges18 outstanding

Charge
outstanding

ARBUTHNOT LATHAM & CO., LIMITED

Created 09/10/2025Registered 10/10/2025
Charge
outstanding

TAB LONDON LIMITED

Created 20/08/2025Registered 27/08/2025
Charge
outstanding

ARBUTHNOT LATHAM & CO., LIMITED

Created 08/09/2023Registered 15/09/2023
Charge
outstanding

ARBUTHNOT LATHAM & CO., LIMITED

Created 30/03/2021Registered 09/04/2021
Charge
outstanding

ARBUTHNOT LATHAM & CO., LIMITED

Created 30/03/2021Registered 09/04/2021
Charge
outstanding

ARBUTHNOT LATHAM & CO LIMITED

Created 09/04/2019Registered 15/04/2019
Charge
satisfied

BUSINESS LENDING RESIDENTIAL FUNDING LIMITED

Created 30/07/2018Registered 31/07/2018Satisfied 28/04/2020
Charge
outstanding

ARBUTHNOT LATHAM & CO., LIMITED

Created 11/08/2017Registered 30/08/2017
Charge
outstanding

ARBUTHNOT LATHAM & CO., LIMITED

Created 11/08/2017Registered 30/08/2017
Charge
outstanding

ARBUTHNOT LATHAM & CO., LIMITED

Created 11/08/2017Registered 30/08/2017
Charge
outstanding

ARBUTHNOT LATHAM & CO., LIMITED

Created 11/08/2017Registered 30/08/2017
Charge
outstanding

ARBUTHNOT LATHAM & CO., LIMITED

Created 11/08/2017Registered 30/08/2017
Charge
outstanding

ARBUTHNOT LATHAM & CO., LIMITED

Created 11/08/2017Registered 30/08/2017
Charge
outstanding

ARBUTHNOT LATHAM & CO., LIMITED

Created 11/08/2017Registered 30/08/2017
Charge
outstanding

ARBUTHNOT LATHAM & CO., LIMITED

Created 11/08/2017Registered 30/08/2017
Charge
outstanding

ARBUTHNOT LATHAM & CO., LIMITED

Created 11/08/2017Registered 30/08/2017
Charge
outstanding

ARBUTHNOT LATHAM & CO., LIMITED

Created 11/08/2017Registered 30/08/2017
Charge
outstanding

ARBUTHNOT LATHAM & CO., LIMITED

Created 11/08/2017Registered 30/08/2017
Charge
outstanding

ARBUTHNOT LATHAM & CO., LIMITED

Created 11/08/2017Registered 25/08/2017
Charge
satisfied

ARBUTHNOT LATHAM & CO., LIMITED

Created 11/08/2017Registered 25/08/2017Satisfied 05/04/2022

CompanyRankvs 68887+ SIC 68209 peers
50

Financial strength83th percentile among SIC peers · 21/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.02× · 2/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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68887Essex Estates & Investments Ltd
59
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.

Employees12/15 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 31/12/2024

Net Worth

£199k

Balance sheet strength

Cash

£5k

Cash in the bank

Net Current Assets

-£13.6M

Working capital

Current Assets

£255k

Current Liabilities

£13.8M

Fixed Assets

£20.0M

2avg. employees

Balance Sheet

Bank loans & overdrafts£6.2M
Assets less current liabilities£6.4M
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20240.02+£48k
20230.06-£993
20210.00+£29k
20200.02+£48k
20190.02+£60k
20180.02—

Derived from filed accounts. Not audited figures.